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Columnist / Davison kaiyo

Impact of illicit financial flows on socio economic development

While the "Zimbabwe is open for business" mantra is good in attracting foreign investors the government of Zimbabwe need to step up efforts to curtail illicit financial flows (IFFs) by enforcing anti avoidance provisions especially towards…

Published: 05 Jul 2018 at 15:04hrs | | by Davison Kaiyo

Impact of illicit financial flows on socio economic development

Published: 26 Jun 2018 at 07:04hrs | 3 | by Davison Kaiyo

Unpacking Zimbabwe's mining sector illicit financial flows

Soon after his inauguration the President of Zimbabwe Emmerson Mnangagwa announced that he has a list of individuals and corporates that has been externalizing money and assets and granted them a three-month moratorium to bring them back a…

Published: 31 May 2018 at 12:00hrs | 4 | by Davison Kaiyo

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Columnist / Davison kaiyo

Impact of illicit financial flows on socio economic development

Impact of illicit financial flows on socio economic development

Unpacking Zimbabwe's mining sector illicit financial flows

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Nengomasha quits

Ambulance crew stole from crash victim in Kwekwe

Zimbabwean minister proposes 24-hour economy

18 go on trial for Chivayo in-laws robbery

Zimbabwean-origin taxi boss killed in South Africa

Warriors shift World Cup Qualifier against Bafana to Botswana

RBZ loses US$34 500 in cyber fraud scam

Zimbabwe's biggest threat to business formalisation is currency

Mnangagwa - Chiwenga rivalry will shape Zimbabwe's next chapter

Chiwenga accuses Tagwirei of looting billions from Zanu-PF

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