Gas company arraigned over money laundering
The team visited Union Energy Zimbabwe in the Masasa industrial area, Harare, where on inquiry, it was discovered that the company was in the business of importing lubricants.
By Desmond Chingarande
Dec. 4, 2025
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
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Accountant jailed for money laundering
She said a custodial sentence had been found appropriate
By Trevor Mutsvairo
Aug. 17, 2025
Harare man in trouble over US$11K visa scam
The complainant, who had been referred to Zhou via a Facebook advertisement, transferred US$5 147 into his FBC Bank account in instalments.
By Staff Reporter
Jun. 28, 2025
Combating money laundering and financing of terrorism
FATF has come up with a set of recommendations known as the Forty Recommendations to combat money laundering, terrorist financing, and proliferation of weapons of mass destruction.
By Ronald Zvendiya
Mar. 15, 2024
Zim exposed to money laundering: RBZ report
RBZ said trading of foreign currency outside formal financial channels continued to be a significant risk to financial stability during the year 2022.
By Mthandazo Nyoni
Oct. 27, 2023
Businessman up for money laundering
Shing Muringi, who appeared before magistrate Munashe Chibanda on Thursday, was granted US$500 bail.
By Trevor Mutsvairo
Aug. 13, 2023
