LETTER OF COMPLAINT ABOUT SABC ARTICLE TITLED ZIMBABWE RESERVE BANK FACES SANCTIONS OVER MONEY LAUNDERING ACCUSATIONS.

ZASM (Zimbabwe Anti Sanctions Movement), a registered civil society organization in South Africa, wishes to lodge a complaint against a…

ZIM NATIONAL INTEREST BEFORE FATF.

If the Zimbabwean government follows the regulations set forth by the Financial Action Task Force (FATF) without prioritizing the protection…

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