THE Ministry of Finance says it will now classify activities on the parallel market as money laundering. The …
THE Chas Everitt International Property Group says it is looking to expand its footprint into several new countries across the continent. This follows the leading real estate firm’s expansion into Zimbabwe to make inroads into …
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LAST week the financial intelligence unit (FIU) hosted an anti-money laundering and financial crime – public and private sector dialogue …
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ZIMBABWE could be losing millions of dollars to illicit financial flows (IFFs) through virtual currencies that are not …
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AFRICA is losing an estimated US$50 billion a year from illicit financial flows (IFFs) through a variety of …
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ON the outskirts of Harare, an abandoned mining town emerges as you draw closer, its pit-riddled fields and …
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