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Columnist / Prosper s maguchu

Zimbabwe ranked among high-risk money laundering countries

RELEASED on September 13, 2021, the 10th Basel anti-money laundering index showed Zimbabwe scored 6,78 out of 10 (where 10 indicates the highest risk level) and has landed in the top 12 of the unenviable list of the high-risk money launder…

Published: 15 Sep 2021 at 05:49hrs | 18 | by Prosper S Maguchu

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Columnist / Prosper s maguchu

Zimbabwe ranked among high-risk money laundering countries

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