ZIMBABWE

RBZ crackdown on money laundering

Following an intensive investigation into smuggling, money laundering, and financial externalisation, Zimbabwean authorities have launched a crackdown targeting several businesspeople and companies im...

By Staff reporter | Published: 08 August 2025
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BUSINESS NEWS

Money laundering costs Zimbabwe US$6,5bn

Zimbabwe has lost an estimated US$6.15 billion to money laundering-related crimes over the past five years, with car dealerships, gold smuggling, and entrenched corruption networks topping the list of...

By Staff reporter | Published: 22 July 2025
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BUSINESS NEWS

RBZ exposes massive money laundering

The Reserve Bank of Zimbabwe (RBZ) has unearthed large-scale illicit financial flows (IFFs) in the country's real estate and motor vehicle dealership sectors, revealing industrial-scale money launderi...

By Staff reporter | Published: 18 July 2025
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BUSINESS NEWS

SECZIM develops handbook on Anti-Money Laundering

In a bid to assist Securities Market Intermediaries (SMIs) in understanding their obligations in the fight against money laundering and terrorist financing in the securities sector, the Security and E...

By Staff reporter | Published: 23 September 2019
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BUSINESS NEWS

Money Laundering Bill sails through

THE Money Laundering and Proceeds of Crime Bill yesterday sailed through the National Assembly, with MPs suggesting that the legislation should deal with illegal foreign currency dealers.The Bill was ...

By Staff reporter | Published: 06 June 2018
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POLITICS

Zimbabwe fast tracks money laundering Bill

GOVERNMENT says it is fast tracking the finalisation of the Money Laundering and Proceeds of Crime (Amendment) Bill meant to curb money laundering and plug mineral leakages in the country.Speaking in ...

By Staff reporter | Published: 21 May 2018
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