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Zimbabwe's informal economy a risk to anti-money laundering drive

Zimbabwe's high levels of informal economic activity remain a significant obstacle in the country's fight against money laundering, officials have warned. The informal sector, estimated to account for 64.1% of the economy, relies heavily o…

Published: 13 Sep 2025 at 13:46hrs | | by Staff reporter

RBZ's FIU goes after car dealerships

The Reserve Bank of Zimbabwe's (RBZ) Financial Intelligence Unit (FIU) has singled out the country's car dealership industry as the most vulnerable sector to money laundering, warning that its cash-heavy operations are creating fertile gro…

Published: 12 Sep 2025 at 09:52hrs | | by Staff reporter

Zimbabwe's 2008 financial crash continues to haunt regulators

More than 15 years after Zimbabwe's 2008 financial collapse, the country's financial sector is once again under scrutiny as an estate developer has taken legal action against the Reserve Bank of Zimbabwe (RBZ), the Zimbabwe Revenue Authori…

Published: 22 Aug 2025 at 13:20hrs | | by Staff reporter

Zimbabwe FIU fines 4 banks over weak AML Controls

Zimbabwe's Financial Intelligence Unit (FIU) fined four banks up to US$30 000 each last year after uncovering serious lapses in anti-money laundering (AML) and counter-terrorist financing (CFT) systems, the Zimbabwe Independent has establi…

Published: 22 Aug 2025 at 13:20hrs | | by Staff reporter

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 enablers of illicit financial flows, a…

Published: 22 Jul 2025 at 08:49hrs | | by Staff reporter

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Zimbabwe's informal economy a risk to anti-money laundering drive

RBZ's FIU goes after car dealerships

Zimbabwe's 2008 financial crash continues to haunt regulators

Zimbabwe FIU fines 4 banks over weak AML Controls

Money laundering costs Zimbabwe US$6,5bn

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