National Money Laundering Risk Assessment - The Zimbabwe Independent

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Topic : National Money Laundering Risk Assessment

FIU turns to AI as Zim battles US$6bn illicit finance threat

Against this backdrop, FIU director-general Oliver Chiperesa says the institution is modernising its surveillance and analytical capabilities to keep pace with emerging threats.

By Mthandazo Nyoni 4h ago

FIU turns to AI as Zim battles US$6bn illicit finance threat

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