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Topic : National Ml Risk Assessment Presentation

Zim’s corporate structures flagged as high-risk laundering magnets
ZIMBABWE’S legal and corporate structures have turned into magnets for illicit finance, with the authorities ranking them as medium-to-high risk for money laundering, a new report shows
By BELINDA CHIROODZA Sep. 15, 2025
Zim’s corporate structures flagged as high-risk laundering magnets

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