Money transfer agency loses US$33K to employees
Ncube allegedly asked if Dakwa had any cash to deposit, claiming that the company had run out of money to give customers.
By Nokuxola Mbangeni
Oct. 26, 2025
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Zimbabwe banking nightmare: Millions vanish in hidden charges scandal
The association encouraged clients with concerns to approach their banks directly.
By Melody Chikono
Oct. 24, 2025
Fastest way to be rich is being stingy
Money is one of the most talked-about subjects in the world
By Cliff Chiduku
Sep. 24, 2025
Zim property sector on the spot over money laundering
“The real estate agents must also implement anti-money laundering measures,” Chiperesa said.
By Chen Williams
Sep. 14, 2025
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
Zim moves to combat money laundering
GOVERNMENT has launched the third Money Laundering and Terrorist Financing Risk Assessment Report as it moves to strengthen efforts to combat financial crimes in the country.
By Belinda Chiroodza
Sep. 11, 2025
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Accountant jailed for money laundering
She said a custodial sentence had been found appropriate
By Trevor Mutsvairo
Aug. 17, 2025
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More pain ahead as govt mulls fresh taxes
Zimbabwe is ranked as a lower-middle-income economy by the World Bank.
By Melody Chikono
Aug. 1, 2025
Illegality beyond street-level trade
Illegal money-changing has entrenched itself as one of Zimbabwe’s most lucrative informal economic activities, generating millions of United States dollars
By The Zimbabwe Independent
Jul. 25, 2025
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Zimbabwe banking nightmare: Millions vanish in hidden charges scandal
Local News
Oct. 24, 2025
