Zimbabwe: RBZ Freezes 4 Firms' Accounts
Published on: Wednesday 23 February 2022
Bank accounts of four private companies under investigation for possible money laundering have been frozen by the Reserve Bank of Zimbabwe's investigations arm, the Financial Intelligence Unit (FIU), and the companies need the central bank's authority to withdraw funds although they can make deposits.
News source: https://allafrica.com/stories/202202240343.html
