The Reserve Bank of Zimbabwe has named 47 more foreign currency abusers who are using mobile phone services and social media for illegal foreign currency dealings and money laundering.
This brings to 77, individuals named so far.
Eight financial services institutions have also been named and are now appearing before the courts.
Here is the list.
(636 VIEWS)
Pingback: Zimbabwe dollar falls by 89 cents as central bank continues crackdown on forex abusers | The Insider
Pingback: Zimbabwe dollar falls by 89 cents as the central bank continues crackdown on forex abusers | LacedMag
Pingback: Zimbabwe cracks down on use of debit cards to facilitate illegal forex trading | The Insider
Pingback: Zimbabwe cracks down on use of debit cards to facilitate illegal forex trading – Wealthiest Investor News