Dragnet closes in on black market kingpins
….as FIU crackdown nets 181 forex manipulators
LIVINGSTONE MARUFU AND CLOUDINE MATOLA The Financial Intelligence Unit (FIU) dragnet has swooped on at least 181 individuals and companies in the past 30 days for violating the Exchange Control Act as the local currency continues to weaken on both the official and the parallel market, it has emerged. Oliver Chiperesa, the FIU director general,…
