RBZ finds no assets linked to money laundering or financial crimes in ‘Gold Mafia’ documentary

The Reserve Financial institution of Zimbabwe (RBZ) has mentioned there’s nothing to see in the case of the allegations from the Al Jazeera ‘Gold Mafia’ documentary.

In an announcement, the Central Financial institution mentioned, “The (Monetary Intelligence Unit) FIU, working in shut collaboration with legislation enforcement companies, has since concluded its evaluation of the 4 episodes of the Al Jazeera documentary and has additionally analyzed the monetary belongings and transactions of the individuals implicated within the documentary and has decided that there is no such thing as a good trigger for the freezing order [of accounts for people fingered in the documentary] to stay in place”.

After which there’s this. “The FIU has not recognized transactions / belongings linked to cash laundering and associated monetary crime related to the allegations within the Al Jazeera documentary.”

So in essence, all these whose belongings have been frozen will now have them unfrozen.

After which it goes additional, “Among the allegations within the documentary relate to cash laundering and monetary crimes alleged to have taken place exterior Zimbabwe’s borders.”

Oh. The FIU says that it is able to cooperate with any worldwide investigations.

This may upset a number of.