Zimbabwe's New Currency Surges Past Rand in Trading Strength, Will It Last?

Financial Intelligence Unit Sanctions 11 Companies For Refusing ZiG Payments

The Reserve Bank of Zimbabwe (RBZ)’s Financial Intelligence Unit (FIU) says it has frozen bank accounts…

Continue Reading
Eswatini Describes Gold Mafia As A Personal Fight Against Uebert Angel

Financial Intelligence Unit Unfreezes Uebert Angel Accounts, Gold Smuggling Suspects

The Reserve Bank of Zimbabwe’s Financial Intelligence Unit (FIU) recently directed financial institutions to unfreeze all…

Continue Reading
Al Jazeera 'Gold Mafia' Documentary Prompts Investigation Into Uebert Angel

Financial Intelligence Unit Investigating Individuals Fingered In Gold Mafia Documentary

The Financial Intelligence Unit (FIU) has reportedly commenced investigations into individuals implicated in money laundering activities…

Continue Reading