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
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
Premium
Accountant jailed for money laundering
She said a custodial sentence had been found appropriate
By Trevor Mutsvairo
Aug. 17, 2025
Premium
More pain ahead as govt mulls fresh taxes
Zimbabwe is ranked as a lower-middle-income economy by the World Bank.
By Melody Chikono
Aug. 1, 2025
Illegality beyond street-level trade
Illegal money-changing has entrenched itself as one of Zimbabwe’s most lucrative informal economic activities, generating millions of United States dollars
By The Zimbabwe Independent
Jul. 25, 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
Woes mount for Zim formal businesses: Parliament
Its steep rate discourages digital payments, pushing economic activity back into a largely unregulated, cash-based system, the report read.
By Harriet Chikandiwa
Jun. 23, 2025
IMTT drives 99% surge in ZB financial tax burden
The IMTT, introduced seven years ago as a 2% levy to strengthen government revenues, has become one of the most contentious tax measures in Zimbabwe.
By Tatira Zwinoira
Jun. 20, 2025
