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
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
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
Businessman up for money laundering
Shing Muringi, who appeared before magistrate Munashe Chibanda on Thursday, was granted US$500 bail.
By Trevor Mutsvairo
Aug. 13, 2023
Gold Mafia revelations an indictment of ED
Mnangagwa allowed the Reserve Bank of Zimbabwe to be infiltrated by an uncouth and dangerous mafia.
By Mathew Nyashanu
Apr. 26, 2023
Al Jazeera exposé: ED allies probed
The first of the four-part documentary is expected to be aired tonight on Al Jazeera.
By Tafadzwa Kachiko and Harriet Chikandiwa
Mar. 23, 2023
New perspectives: Still celebrating Zim's removal from greylist
There are areas like recommendation 15 on new technologies which are still of great concern.
By Jeoffrey Mugwagwa
Sep. 9, 2022
New perspectives: Combating money laundering in real estate
The threats of money laundering and the financing of terrorism and the proliferation of weapons of mass destruction have led financial sector regulators and financial institutions to strengthen their vigilance in support of the efforts of governments to counter these threats and to minimise the possibility that their jurisdictions or institutions becoming involved.
By The Independent
Apr. 24, 2022
New perspectives: Combating money laundering in real estate
The threats of money laundering and the financing of terrorism and the proliferation of weapons of mass destruction have led financial sector regulators and financial institutions to strengthen their vigilance in support of the efforts of governments to counter these threats and to minimise the possibility that their jurisdictions or institutions becoming involved.
By The Independent
Apr. 24, 2022
Chivayo taxes shocker... as state capture-accused dealer says he leads from the front
Local News
Jul. 11, 2025
Police enlist Interpol in manhunt for Geza
Local News
By Julia Ndlela and Tinashe Kairiza
Jul. 11, 2025
