Friday 29 May 2020
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zimeye.net - 6 days ago

Full Text: Desperate RBZ Charges Ecocash Directors With Money Laundering

The Reserve Bank of Zimbabwe’s Financial Intelligence Unit is charging EcoCash CEO Natalie Jabangwe and Ecocash Director Eddie Chibi using the Money Laundering Act, accusing them of incompetence and unprofessionalism. Notice of Intention to impose administrative penalties for AML/CFT violations in terms of Section 5 of the Money Laundering and Proceeds of Crime Act (Chapter [ ]


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