National Ml Risk Assessment Presentation - NewsDay Zimbabwe

×

AMH is an independent media house free from political ties or outside influence. We have four newspapers: The Zimbabwe Independent, a business weekly published every Friday, The Standard, a weekly published every Sunday, and Southern and NewsDay, our daily newspapers. Each has an online edition.

Marketing
Digital Marketing Manager: [email protected]
Tel: (04) 771722/3
WhatsApp: +263 77 775 8969
Online Advertising
[email protected]
Web Development
[email protected]

NEWS & CURRENT AFFAIRS

Topic : National Ml Risk Assessment Presentation

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

Zim’s corporate structures flagged as high-risk laundering magnets

Latest stories

Gwanda begins Hlalani Kuhle regularisation

Gwanda begins Hlalani Kuhle regularisation

By STAFF WRITER

16h ago

Mutambara to headline Econet’s innovation and tech expo

By Boitumelo Makhurane

16h ago

Journalists key to unlocking research impact for communities

By Nhau Mangirazi

17h ago

Transforming waste to wealth: Black soldier fly project takes flight

By Tonderayi Matonho

Dec. 5, 2025

NewsDay Cartoon, 5 December 2025 Edition

By The Watcher

Dec. 5, 2025

GET OUR NEWSLETTER

Subscribe to our newsletter and stay updated on the latest developments and special offers!

CONNECT WITH US

SUPPORT INDEPENDENT JOURNALISM

OTHER SITES

©2025. NewsDay Zimbabwe. All rights reserved.