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*Zimbabwe Lost US $3 Billion To Illicit Financial Flaws - ZACC* *Follow Pindula on WhatsApp for daily new updates* https://whatsapp.com/channel/0029Va84dngJP21B2nWeyM3v?ln At the ongoing recovery training workshop in Harare, ZACC Chair Justice Matanda Moyo said the country lost $3 Billion through financial flaws, The Herald reports. Said Justice Matanda Moyo: ---------- *HOT DEALS:* *itel A70 - (128GB, 3GB RAM) $89,* *itel A70 - (256GB, 4GB RAM) $99* *itel P40 (128GB, 4GB), (6000mAh) $99* *itel P40 (64GB, 4G), (6000mAh) $93* *LATEST: itel S24 (128) $124; S24 (256GB) $159* Cash on Delivery in Harare & Bulawayo. Tinotumira kwamuri inosvika. WhatsApp: 0️⃣7️⃣8️⃣3️⃣ 4️⃣5️⃣0️⃣ 7️⃣9️⃣3️⃣ ---------- > The Financial Intelligence Unit estimated that Zimbabwe lost over US$3 billion to illicit financial flows through proceeds of crimes involving tax evasion, smuggling, corruption, fraud, drug trafficking and money laundering. > Illicit financial flows involve money moving illegally across borders as such it is a daunting task following the money trail through different jurisdictions. The investigations are generally complex and it takes years to recover proceeds of crime. Justice Moyo said the commission’s 2019-2024 strategy has seen them allocating 60% of their resources to asset recovery. ZACC still doesn’t have a single conviction since inception. More: The Herald _If you found this article useful_ *Please support Pindula by forwarding to friends and groups*
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