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
Smuggling puts mining targets in peril
Home Affairs minister Kazembe Kazembe previously estimated that the country loses about US$100 million every month from gold smuggling.
By Enos Denhere
Jul. 28, 2023
Muckracker: Taking gold mafia to the continental parliament
Blessed with multiple identities and fake qualifications, the man keeps rising.
By Muckracker
Jul. 21, 2023
Has National Development Strategy 1 failed?
This makes citizens and policy analysts wonder if government had its own evaluation benchmarks different from the ones prescribed in the TSP document.
By Amh Voices
Jul. 14, 2023
Mnangagwa should be the last person to speak about patriotism!
For some egotistical reasons, these dictators — who are usually megalomaniacs — believe in their own self-importance, and in so doing, equate themselves to the country.
By Tendai Mbofana
Jun. 30, 2023
I was drunk, says Gold Mafia don
This comes months after the 52-year-old merchant and several others, including Zimbabwe's ambassador-at-large Uebert Angel were exposed in the news network’s sting operation.
By Staff Reporter
Jun. 28, 2023
Does Africa need fetrid characters in office?
Based on what international broadcaster Al Jazeera recently exposed, those who cared to follow up its exposé now know why Africa has always been poor.
By Nkwazi Mhango
May. 18, 2023
Africa’s tepid stance on money laundering worrying
This is quite an interesting development which we do not seek to question
By Newsday
May. 17, 2023
Corruption Watch: So, who are the lithium barons?
The major difference between what we already knew about gold and money laundering and the Al Jazeera documentary is that the latter concretely put high profile faces to the racketeering.
By Tawanda Majoni
May. 16, 2023
