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capital flight

The news (Al Jazeera) that Zimbabwe's sortie into restoring its own currency is in crisis is extremely unwelcome.

Just as we saw in Russia in and about 1997 there is rampant inflation (now reaching 800%) and the local currency being eschewed in favour of US dollar bank notes.

Strict controls are now being imposed on so-called peer-to-peer payment systems.

FCRO Subsection: 

There is a raft of cases around the world involving money seemingly of Chinese origin. Here's a Q&A on the issue.

hahagotcha