Money Laundering - The Zimbabwe Independent

Topic : Money Laundering

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

Zim property sector on the spot over money laundering

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

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

Premium

Accountant jailed for money laundering

She said a custodial sentence had been found appropriate

By Trevor Mutsvairo Aug. 17, 2025

Harare man in trouble over US$11K visa scam

The complainant, who had been referred to Zhou via a Facebook advertisement, transferred US$5 147 into his FBC Bank account in instalments.

By Staff Reporter Jun. 28, 2025

Harare man in trouble over US$11K visa scam

Combating money laundering and financing of terrorism

FATF has come up with a set of recommendations known as the Forty Recommendations to combat money laundering, terrorist financing, and proliferation of weapons of mass destruction.

By Ronald Zvendiya Mar. 15, 2024

Combating money laundering and financing of terrorism

Zim exposed to money laundering: RBZ report

RBZ said trading of foreign currency outside formal financial channels continued to be a significant risk to financial stability during the year 2022.

By Mthandazo Nyoni Oct. 27, 2023