Gold Mafia: FIU, police intensify probe
…As UK lawmaker wants Angel investigated
LIVINGSTONE MARUFU The Financial Intelligence Unit (FIU) and law enforcement agencies have intensified the probe on eight individuals implicated in the Al Jazeera Gold Mafia documentary series to save Zimbabwe from violating strict regulations of the global money laundering and terrorist-financing watchdog. Zimbabwe has since made the necessary reforms to address its money laundering and…
