United States State Department - The Zimbabwe Independent

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NEWS & CURRENT AFFAIRS

Topic : United States State Department

'Zim correspondent banking relationships under threat'

According to the Basel AML Index, an independent global country ranking and risk assessment tool for money-laundering and terrorist financing

By Tatira Zwinoira Sep. 11, 2022

'Zim correspondent banking relationships under threat'

Latest stories

Zimbabwe’s lithium gamble: Leverage, risk and a reordering of the Chinese supply chain

Zimbabwe’s lithium gamble: Leverage, risk and a reordering of the Chinese supply chain

Business Digest

By Alfred Mudarikwa

Jun. 8, 2026

Zim chefs caught up in industrial-scale looting of lithium...Africa’s richest enclave buffeted by scourge blessed by stewards

By Mthandazo Nyoni

Jun. 5, 2026

Old Mutual CEO red-flags ZSE de-listing wave

By Mthandazo Nyoni

Jun. 5, 2026

Zim under spotlight over US$1bn African illegal weapons industry

By Freeman Makopa

Jun. 5, 2026

Zim’s gold gains as US$1 billion mine targets 100 000 ounces/yr

By Ayodeji Adegboyega

Jun. 5, 2026

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