Zimbabwe loses US$1,5bn to tax cheats, underground dirty money network exposed
Typically by-passing banks and leaving little or no paper trail, hawala transactions have long been used for remittances across South Asia, the Middle East and parts of Africa.
By Mthandazo Nyoni
Feb. 13, 2026
Mapping the organisation’s future through strategy(II)
How far should the board go in shaping strategy without crossing into management territory?
By Clever Matigimu
Oct. 24, 2025
My child could easily
While we do not consciously consider risk assessment in our daily personal life, it is something that has to be done in schools, with reference to safeguarding.
By Tim Middleton
Oct. 12, 2025
Zim’s corporate structures flagged as high-risk laundering magnets
ZIMBABWE’S legal and corporate structures have turned into magnets for illicit finance, with the authorities ranking them as medium-to-high risk for money laundering, a new report shows
By Belinda Chiroodza
Sep. 15, 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
