Financial crimes

  • Business Briefs

    Mthuli Ncube hands over anti-money laundering software, computers to police

    THE Minister of Finance and Economic Development, Professor Mthuli Ncube, recently handed over to police computer equipment and associated software procured under the ministry’s capacity building budget for anti-money laundering. The equipment is meant to bolster the police’s investigations into money laundering, terrorist and proliferation financing matters. It comprises of desktop computers, printers, scanners, photocopiers and related software. “I am…

    Read More »
Back to top button
A note to all Zimbabwe Voice News website visitors:

We use cookies to improve our service for you. You can find more information in our Privacy Policy page.