Tax Crimes National Risk Assessment - The Zimbabwe Independent

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Topic : Tax Crimes National Risk Assessment

Zimbabwe loses US$1,5bn to tax cheats, underground dirty money network exposed

Typically by-passing banks and leaving little or no paper trail, hawala transactions have long been used for remittances across South Asia, the Middle East and parts of Africa.

By Mthandazo Nyoni Feb. 13, 2026

Zimbabwe loses US$1,5bn to tax cheats, underground dirty money network exposed

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