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
Kickbacks for licenses destroy Zimbabwe’s transport sector
Pact said public officials, whose incomes have been significantly eroded by inflation (earning approximately US$56 to US$130 per month)
By Mthandazo Nyoni
Oct. 30, 2022
Fresh pillage exposed in crucial agric programme
Pact said public procurement systems and safeguards were routinely ignored at all stages of the programme, providing ample opportunities for abuse.
By Mthandazo Nyoni
Oct. 24, 2022
‘Complicated’ multinationals cream off Zimbabwe ...US$9bn salted away as authorities run out of their depth
Pact said a typical large-scale mining operation is a capital-intensive process and requires millions of United States dollars in upfront investment.
By Mthandazo Nyoni
Oct. 23, 2022
