Tag: Financial Intelligence Unit (FIU)

The Financial Intelligence Unit (FIU) has unfrozen assets of individuals who were named in an Al Jazeera Gold Mafia documentary saying it has not identified any transactions or assets linked ...

SIX contractors that were doing business with the Government have been blacklisted by the Reserve Bank of Zimbabwe (RBZ)’s Financial Intelligence Unit (FIU) for trading on the black market, while ...