Zim’s corporate structures flagged as high-risk laundering magnets
ZIMBABWE’S legal and corporate structures have turned into magnets for illicit finance, with the authorities ranking them as medium-to-high risk for money laundering, a new report shows
By Belinda Chiroodza
Sep. 15, 2025
Munemo honoured with third accolade
Pamela Munemo, founder of Aurum Aesthetic and Cosmetic Surgery, continues to redefine standards in the beauty industry
By Style Reporter
Sep. 13, 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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New stock exchange to bring tier system
ZSE Holdings chief executive officer Justin Bgoni told the Zimbabwe Independent this week that ZEEX will operate under two components — private and public markets.
By Blessed Ndlovu
Sep. 5, 2025
Govt to prosecute big firms violating the law: Minister
Hlatywayo also said some individuals were engaging in serious land degradation practices in Mutandahwe area in ward 27 in his constituency.
By Kudzai Mufushwa
Aug. 26, 2025
Chinese cement manufacturer Suntai Investments appeals High Court fine
The school is seeking to block the construction of a large cement plant close to its premises citing health concerns.
By Staff Reporter
Aug. 20, 2025
Unsafe wiring, blocked hydrants blamed for GV fires
A FIRE broke out at the Glen View 8 SMEs complex in Harare early yesterday morning, destroying several market stalls, with authorities blaming the blaze on illegal electricity connections.
By Natasha Ncube
Aug. 18, 2025
Harare Council crackdown leaves hundreds stranded
Harare is witnessing a rapid increase of uncontrolled lettable shops renting partitioned buildings and warehouses.
By Gracious Daniel
Aug. 3, 2025
Magistrate dismisses AMH editors’ bid to stop prosecution without AG’s certificate
Local News
By Julia Ndlela
Sep. 12, 2025
