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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 unenvia...

Published: 15 Sep 2021 at 05:49hrs | 9 | by Prosper S Maguchu

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Columnist / Prosper s maguchu

Zimbabwe ranked among high-risk money laundering countries

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