×
NewsDay

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.

NEWS & CURRENT AFFAIRS
NewsDay
NewsDay

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

Latest stories

Reply to the second reading debate constitution of Zimbabwe amendment bill (no. 3), 2026
Reply to the second reading debate constitution of Zimbabwe amendment bill (no. 3), 2026
Branding Voice
By Newsday
10h ago
Ncube courts AIIB for infrastructure funding
Business
By Business Reporter
11h ago
Premium
CAB3 vote: Witch hunt for missing Zanu PF MPs
Local News
By Miriam Mangwaya
11h ago
How Africa can pursue self-sustaining development drawing on China’s experience
Opinion & Analysis
By Saxon Zvina
11h ago

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

©2026. NewsDay Zimbabwe. All rights reserved.