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Four banks in the firing line over anti-money laundering breaches
The FIU did not disclose which lenders were caught up in the dragnet.
By Mthandazo Nyoni
Aug. 22, 2025
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Executives fingered in forex plundering scam ... fortunes spirited away to Isle of Man, says FIU
Directors running some of Zimbabwe’s biggest firms are at the centre of a financial scandal involving the plunder of foreign currency from company accounts
By Ashton Ndakusiya
Jul. 25, 2025
SecZim records moderate financial risk improvement for capital markets
In Zimbabwe, the southern African nation is estimated to lose billions of dollars annually due to illicit financial activities and externalisation.
By Melody Chikono
Jun. 30, 2025
Analysis-Nippon Steel lawsuit against Biden could buy time to keep U.S. Steel deal alive
Steel is headquartered there. Biden was later replaced on the ticket by Vice President Kamala Harris, who also opposed the deal and was endorsed by the USW.
By Reuters
Jan. 7, 2025
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200 firms netted in forex crackdown
Oliver Chiperesa, director general at the Financial Intelligence Unit (FIU), said the number of firms being penalised was decreasing.
By TAFADZWA MHLANGA and Gamuchirai Nyamuziwa
Oct. 13, 2023
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200 firms netted in forex crackdown
Oliver Chiperesa, director general at the Financial Intelligence Unit (FIU), said the number of firms being penalised was decreasing.
By TAFADZWA MHLANGA and Gamuchirai Nyamuziwa
Oct. 13, 2023
Price bloodbath jolts govt
Mnangagwa last week accused business of trying to sabotage his government ahead of elections in August through unjustified price increases and rejecting the local currency.
By Miriam Mangwaya and Sharon Sibindi
May. 28, 2023
Price bloodbath jolts govt
Mnangagwa last week accused business of trying to sabotage his government ahead of elections in August through unjustified price increases and rejecting the local currency.
By Miriam Mangwaya and Sharon Sibindi
May. 28, 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
