FIU turns to AI as Zim battles US$6bn illicit finance threat
Against this backdrop, FIU director-general Oliver Chiperesa says the institution is modernising its surveillance and analytical capabilities to keep pace with emerging threats.
By Mthandazo Nyoni
Jun. 12, 2026
Dodgy elites’ flashy car hunting spots under fire... looting machine held to account over US$6bn flows
Authorities say the findings expose how dealerships have evolved into fertile ground for laundering proceeds generated through criminal activities.
By Concilia Mupezeni
Jun. 12, 2026
Real estate market regulation: Lessons from global leaders
ZIMBABWE stands at a decisive moment in the evolution of its real estate sector. Property is no longer a peripheral economic activity; it is a national economic pillar.
By Mike Juru
May. 15, 2026
Ex-Airlink manager remanded in US$693k theft, money laundering case
It is alleged that in August 2024 Sibanda devised a scheme to steal from his employer by deliberately underbanking daily cash collections from ticket sales.
By Staff Reporter
Apr. 27, 2026
Shocking money laundering web exposed in Zim... inside the illicit finance cycle
Zimbabwe’s anti-graft watchdog, the Zimbabwe Anti-Corruption Commission (Zacc), handled nearly two dozen money laundering cases in 2022 worth about US$30 million
By Shame Makoshori
Feb. 27, 2026
Murewa man faces US$109K money laundering charge
A 68-YEAR-OLD suspected serial fraudster from Murewa appeared at the Harare Magistrates Court facing money laundering charges after allegedly defrauding complainants of US$109 000
By Desmond Chingarande
Jan. 16, 2026
Zim property sector on the spot over money laundering
“The real estate agents must also implement anti-money laundering measures,” Chiperesa said.
By Chen Williams
Sep. 14, 2025
Informal economy a risk to anti-money laundering drive
ZIMBABWE’S high levels of informalisation remain one of the biggest challenges to the country’s fight against money laundering, it has emerged.
By Chen Williams
Sep. 13, 2025
Zim moves to combat money laundering
GOVERNMENT has launched the third Money Laundering and Terrorist Financing Risk Assessment Report as it moves to strengthen efforts to combat financial crimes in the country.
By Belinda Chiroodza
Sep. 11, 2025
Dodgy elites’ flashy car hunting spots under fire... looting machine held to account over US$6bn flows
Local News
Jun. 12, 2026
US$20m wedding, the leaked audio and making of captured presidency
Local News
By Trevor Ncube
Jun. 12, 2026
