rutendo matinyarareApr 143 minWHAT IS U.S. TOP SANCTIONS ADVISOR DOING IN ZIMBABWE?Brad Brook-Rubin US sanctions advisor is in Zimbabwe taking about the recently removed sanctions, Magnitsky sanctions and Zim diamonds
rutendo matinyarareSep 2, 20218 minBEWARE, G7 WORKING HARD TO BLACKLIST ZIMBABWEAN BANKS.2021 three reports on money laundering in Zimbabwe were released. Deutsche bank cut corresponding relationship prepared for FATF blacklist