Saturday 25 January 2020
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263chat - 11 days ago

Money Launders Devise New Ways Of Cleaning Spoils Of Plunder

Money launders and beneficiaries of illicit dealings in Zimbabwe have devised new ways of cleaning monetary proceeds from their illegal dealings, Zim Eye can reveal. A number of illegal cartels mostly linked to elite politicians in the ruling ZANU PF are now regularizing their ill-gotten wealth by morphing into loan sharks during the day. Of [ ] The post Money Launders Devise New Ways Of Cleaning Spoils Of Plunder appeared first on 263Chat.


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