The Financial Intelligence Unit (FIU), a division of the Reserve Bank of Zimbabwe (RBZ), has enhanced its capabilities to combat financial crimes through the recruitment of specialized personnel and the acquisition of advanced technology. This move aims to address illegal financial activities and support the newly introduced Zimbabwe Gold currency (ZiG). RBZ Governor, Dr. John…
Zimbabwe s Financial Intelligence Unit (FIU) and the police delivered a firm message yesterday, emphasizing that in the nationwide crackdown on individuals and .