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Zimbabwe police probes Econet for suspected money laundering

2020-07-20 09:22:00| Telecompaper Headlines

(Telecompaper) Zimbabwean police are investigating Econet Wireless for suspected money laundering, AFP reported citing a search warrant issued on 17 July. Police want Econet to disclose its customers' details and records of all transactions conducted in the first half of 2020. In June, the government suspended mobile money transactions provided by telephone operators, with services continuing for daily individual transactions but being capped for merchant transactions. [ more ]

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