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RBZ's FIU goes after car dealerships

The Reserve Bank of Zimbabwe's (RBZ) Financial Intelligence Unit (FIU) has singled out the country's car dealership industry as the most vulnerable sector to money laundering, warning that its cash-heavy operations are creating fertile gro…

Published: 12 Sep 2025 at 09:52hrs | | by Staff reporter

Logistics firm in exchange control violation

Mapho Tradelink Procurement and Logistics Private Limited, a leading procurement and logistics company, has been taken to court for allegedly breaching the Exchange Control Act by making payments exceeding US$150,000 outside Zimbabwe witho…

Published: 08 Aug 2025 at 13:08hrs | 199 | by Staff reporter

RBZ crackdown on money laundering

Following an intensive investigation into smuggling, money laundering, and financial externalisation, Zimbabwean authorities have launched a crackdown targeting several businesspeople and companies implicated in illicit financial activitie…

Published: 08 Aug 2025 at 09:15hrs | 597 | by Staff reporter

Zimbabwe's FIU to probe businesses inflating prices for USD bank transfers

THE Reserve Bank of Zimbabwe's Financial Intelligence Unit (FIU) has said it will investigate unethical behaviour exhibited by various businesses after it emerged that they are forcing customers to pay in hard cash by inflating prices for …

Published: 28 May 2023 at 08:00hrs | 2 | by Staff reporter

RBZ scraps asset freeze on Gold Mafia-accused

THE Financial Intelligence Unit (FIU) has lifted the assets freeze orders placed against Ambassador Uebert Angel and three others implicated in alleged money laundering by Al Jazeera documentary series.The FIU is part of the Reserve Bank o…

Published: 16 May 2023 at 05:13hrs | 27 | by Staff reporter

Currency Crimes: Four banks to face the music

FOUR banks have been placed under intense scrutiny and will face stiff penalties from the Financial Intelligence Unit (FIU) over allegations of involvement in illicit financial crimes that have led to the fall of the local currency on the …

Published: 08 Jun 2022 at 07:29hrs | 189 | by Staff Reporter

Mnangagwa unleashes Financial Intelligence Unit on currency speculators

President Emmerson Mnangagwa has reportedly instructed securocrats to work closely with the Financial Intelligence Unit to root out currency saboteurs.Sources privy to the Monday security briefs said the President made it very clear that c…

Published: 26 Apr 2022 at 16:24hrs | 17 | by Nkosana Maphosa

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Search / Fiu

RBZ's FIU goes after car dealerships

Logistics firm in exchange control violation

RBZ crackdown on money laundering

Zimbabwe's FIU to probe businesses inflating prices for USD bank transfers

RBZ scraps asset freeze on Gold Mafia-accused

Currency Crimes: Four banks to face the music

Mnangagwa unleashes Financial Intelligence Unit on currency speculators

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