FIU turns to AI as Zim battles US$6bn illicit finance threat
Against this backdrop, FIU director-general Oliver Chiperesa says the institution is modernising its surveillance and analytical capabilities to keep pace with emerging threats.
By Mthandazo Nyoni
Jun. 12, 2026
Dodgy elites’ flashy car hunting spots under fire... looting machine held to account over US$6bn flows
Authorities say the findings expose how dealerships have evolved into fertile ground for laundering proceeds generated through criminal activities.
By Concilia Mupezeni
Jun. 12, 2026
‘It’s not about the money’
I waited until the beer arrived. “Do you know what a ‘calling’ means?” I asked him, noting his conflicted expression.
By Onie Ndoro
May. 31, 2026
Real estate market regulation: Lessons from global leaders
ZIMBABWE stands at a decisive moment in the evolution of its real estate sector. Property is no longer a peripheral economic activity; it is a national economic pillar.
By Mike Juru
May. 15, 2026
Zimbabwe to cut mobile money charges in financial sector reforms
Mobile money users have long complained about high transfer costs, including the Intermediated Money Transfer Tax (IMTT) and charges levied by service providers.
By Boitumelo Makhurane
May. 12, 2026
Ex-Airlink manager remanded in US$693k theft, money laundering case
It is alleged that in August 2024 Sibanda devised a scheme to steal from his employer by deliberately underbanking daily cash collections from ticket sales.
By Staff Reporter
Apr. 27, 2026
Retail banking can power next phase of financial inclusion
Mobile money has built an extensive distribution network, supported by tens of thousands of agents across the country. Mobile penetration is high, and active usage continues to grow.
By Dennis Mambure
Apr. 17, 2026
Zim courts UK, Germany, Japan, France, Algeria for US$2,5bn bridge financing
Zimbabwe is currently under a 10-month IMF Staff-Monitored Programme, which runs until December.
By Tatira Zwinoira
Apr. 15, 2026
Innscor’s financial results: It takes money to make money
In October, I wrote about Innscor’s results in Money Never Sleeps. The story was about incredible revenue growth: a billion-dollar company growing at 19%.
By Tinashe Mukogo
Apr. 10, 2026
Dodgy elites’ flashy car hunting spots under fire... looting machine held to account over US$6bn flows
Local News
Jun. 12, 2026
US$20m wedding, the leaked audio and making of captured presidency
Local News
By Trevor Ncube
Jun. 12, 2026
