The Director of the Financial Intelligence Unit (FIU) which function under the Reserve Bank of Zimbabwe said that they are full equipped and ready to tackle financial crimes.
He further added that personnel’s number remains undisclosed for security reasons while the unit has enhanced its capabilities with specialized IT and forensic skills to combat these saboteurs.
They have joint forces with security agencies to curb illegal money changers undermining the Zimbabwe Gold currency (ZiG).
The Financial Intelligence Unit (FIU), under the Reserve Bank of Zimbabwe, is well-resourced to tackle financial crimes, says Director-General Oliver Chiperesa.
While exact personnel numbers remain undisclosed for security reasons, the unit has enhanced its capabilities with specialized IT and forensic skills.
Recent efforts include collaboration with security agencies to curb illegal money changers undermining the Zimbabwe Gold currency (ZiG).
Source Newsreportzim.com
