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Topic : National Risk Assessment

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
Zimbabwe loses US$1,5bn to tax cheats, underground dirty money network exposed

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
Informal economy a risk to anti-money laundering drive

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