New perspectives: Combating money laundering and terrorist financing
Virtual Assets (VA) and related services have the potential to spur financial innovation and efficiency, but their distinct features also create new opportunities for money launderers, terrorist financiers, and other criminals to launder their proceeds or finance their illicit activities.
By The Independent
Mar. 27, 2022
New perspectives: Combating money laundering and terrorist financing
Virtual Assets (VA) and related services have the potential to spur financial innovation and efficiency, but their distinct features also create new opportunities for money launderers, terrorist financiers, and other criminals to launder their proceeds or finance their illicit activities.
By The Independent
Mar. 27, 2022
Banks, Zimra struggle with ZiG switchover
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By Vincent Mungofa and Tinashe Kairiza
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Uproar as Zimparks seals off Vic Falls …tourists barred to make way for private event
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