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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 14:04hrs | | by Davison Kaiyo

Impact of illicit financial flows on socio economic development

Published: 26 Jun 2018 at 06:04hrs | | 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 11:00hrs | 2483 | 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

Mnangagwa hands over vehicles, wheelchairs to young Zimbabweans with disabilities

Illegal miner jailed 42 years for rape and robbery

Sex starved man in trouble

Prophet rapes University student on a mountain

Stanbic Bank is named Zimbabwe's best transaction bank

Zimbabwe's feja-feja economy is unsustainable!

Minister Moyo: all donations to government schools must comply with policy framework

First Lady Auxilia Mnangagwa Joins Mwazha Memorial

Building wealth in the digital age: A guide for modern Zimbabwean investors

Jah Prayzah Set for Harare Shutdown Concert

Senior citizen in court for allegedly fondling minor at church

Tagwirei Splashes US$5 Million in Harare Empowerment Drive

Mubaiwa cleared of fraud charges after NetOne withdrawal

Mubaiwa cleared of fraud charges after NetOne withdrawal

Mubaiwa cleared of fraud charges after NetOne withdrawal

Modern challenges shaping the future of casino operations

Geza defends Chiwenga's military attire at ZDF handover ceremony

Victory for the Khumalo family: High Court restores removes Zanele Khumalo as Regent Chief

Zimbabwe's call for body donations is ultimately a call to disrespect our deceased loved ones

Govt, SEEDCO struggle to protect farmers against counterfeit seeds

Education minister assures no exam leakages since 2023

Matobo RDC Seeks US$585K Loan for Lodge Construction, Tractor Loader and Vehicles

Zanu-PF mobilises grassroots for Mnangagwa term extension

Muza bullet header rocks Bosso

Filabusi makorokoza jailed for attempted murder

99% of Zesa customers on pre-paid meters

Maskiri arrested over goat sale scam

8 000 Bulawayo homeowners get offer letters

Uptake of dual citizenship by Malawians in Zimbabwe increases

War veterans to benefit from duty-free vehicle imports

Mnangagwa joins world leaders at key indaba

Chiwenga challenges unfair mineral extraction at G20

Technology fuels GBV, Zimbabwe minister says

Zimbabwean man sentenced to seven years for crude oil theft

Drug dealer in hot soup

Zimbabwe lifts cement import restrictions after Dangote visit

Zimbabwe Supreme Court Judge dies

Prophet Magaya's Yadah relegated

Court delays derail multi-billion cyber city project

Chivayo marks 45th birthday with US$5.3 million giveaway

Zimbabwe's mineral exports to hit US$6,5 billion mark

CMED introduces 18 electric buses in Zimbabwe

Chiefs demand hefty pay-outs for Gukurahundi

Gwanda residential project remains in limbo

Suspect in US$4m Ecobank Bulawayo heist extradited

Reprieve for defaulting Victoria Falls residents

Insiza RDC bans unauthorized borehole drilling

Tshabangu group now wants 10-year poll freeze

Mnangagwa halts Zanu-PF Harare rallies

Harare cartels fuelling Bulawayo chaos

Prophet rapes University student on a mountain

Sex starved man in trouble

Lupane State University students win innovation prize

The harder the Zimbabwe regime pushes citizens into believing economy improving the more unbelievable they sound!

Zimbabwe tightens border security to curb trafficking

Zimbabwean woman dies at South African hospital; neglected due to her nationality

Zimbabwe road carnage claiming 5 people every day

Zimbabwe is at peace, says Mnangagwa

Zimbabwe's feja-feja economy is unsustainable!

Mnangagwa hands over vehicles, wheelchairs to young Zimbabweans with disabilities

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