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What draws the gold mafia to Dubai?
An Al Jazeera investigation shows how criminals use the city's pro-business policies to smuggle gold, clean dirty cash.https://www.youtube.com/watch?v=...Published: 06 Apr 2023 at 20:23hrs | 13 | by Al Jazeera Investigative Unit
Crime watchdog removes Zimbabwe from 'grey' watchlist
The global financial crime watchdog the Financial Action Task Force (FATF) has removed Zimbabwe from its "grey" watchlist, giving some rare relief to an economy battling global financial isolation....Published: 06 Mar 2022 at 08:27hrs | 1 | by Staff reporter
Drax execs US$2,9m richer
AFTER the High Court this week ruled that the controversial US$20 million Drax Consult SAGL deal on medical supplies and sundries that cost former Health minister Obadiah Moyo his job was valid, Drax ...Published: 04 Dec 2021 at 18:48hrs | 9 | by Staff reporter
Foreign investors line up new bank in Zimbabwe
A group of domestic and foreign investors has lodged an application with Zimbabwean authorities to roll out an investment bank, the first such institution since investment banks were toppled under the...Published: 10 Sep 2021 at 07:35hrs | 13 | by Staff reporter
The lessons from Zambia
I have just celebrated my 77th birthday and have settled on two proud new titles. I have now added a new title to my repertoire. I was given the title of mukoma at the Manica Post. Governor Josiah Hun...Published: 05 Sep 2021 at 07:03hrs | 2 | by Kenneth Mufuka
Old Mutual rallies re-engagement efforts
FINANCIAL services provider, Old Mutual Holdings has implored relevant authorities to continue with international re-engagement efforts to attain healthier relations with international financial marke...Published: 05 Sep 2021 at 06:53hrs | | by Nobleman Runyanga
Deutsche Bank cuts ties with Zimbabwean bank
Deutsche Bank has cut correspondent banking ties with Standard Bank Group’s Zimbabwean unit, dealing a body-blow to one of the few remaining international banking providers operational in the southe...Published: 01 Sep 2021 at 17:30hrs | | by Staff reporter
Bank closes Donald Trump's accounts
A Florida bank announced Thursday that it has closed down former President Trump’s account, joining a growing list of entities that have cut ties with the former president following the deadly Jan. ...Published: 22 Jan 2021 at 07:20hrs | 3 | by Staff reporter
Mnangagwa govt hunts for $2bn funding
PRESIDENT Emmerson Mnangagwa's administration is frantically negotiating a critical US$2 billion bailout package with a top Chinese bank, the Industrial and Commercial Bank of China (ICBC), and other ...Published: 20 Jul 2018 at 16:00hrs | 1 | by Staff reporter
Condoms owner buys US baby formula firm
Household goods giant Reckitt Benckiser has agreed to buy US baby formula maker Mead Johnson for $16.6bn (£13.2bn)The UK-based maker of Durex and Dettol said the purchase would help it gr...Published: 10 Feb 2017 at 08:13hrs | 3 | by BBC
Rio Tinto defends Zimbabwe diamond sale
Rio Tinto defended its decision to sell a 78% stake in Murowa Diamonds and Sengwa Colliery to RZ Murowa Holdings - a transaction that has been criticised by the Zimbabwean government amid possible dea...Published: 25 May 2016 at 08:07hrs | | by miningmx
Zimbabwe to introduce Islamic banking
Islamic group Orischart says it is in negotiations with monetary authorities in Zimbabwe to introduce Islamic banking in the country.Ashirai Mawere, an Orischart official, told businessdaily ...Published: 05 Nov 2013 at 06:49hrs | 1 | by Staff reporter
German protesters clash with police
Frankfurt - German police used pepper spray and batons against thousands of anti-capitalist demonstrators from the Blockupy movement on Saturday during a second day of protests in Frankfurt against Eu...Published: 02 Jun 2013 at 04:59hrs | | by Staff Reporter
Apple Inc lays groundwork for first debt sale eve
LONDON - Apple took initial steps Monday for what would be its first debt sale ever, as the U.S. computer giant lays the groundwork for what would be one of the most anticipated bond sales of th...Published: 30 Apr 2013 at 05:35hrs | 21 | by Tech Reporter
U.S. Federal Agency to sue big Banks
The Federal Housing Finance Agency is going to file lawsuits against Bank of America, JPMorgan Chase, Goldman Sachs, and Deutsche Bank, among others, alleging the banks misrepresented the quality of m...Published: 02 Sep 2011 at 13:43hrs | | by Staff reporter
Apple likely to launch iPhone 5 in September
Apple might surprise consumers later this year by releasing two iPhones, according to analysts from two different investment banks.Some call it the iPhone 5, to run the iOS 5 operating system ...Published: 28 Jun 2011 at 09:02hrs | | by Moyo Roy
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