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Zimbabwe makes strides on anti-money laundering
ZIMBABWE has made substantial strides on its action plan on money laundering, which may lead to its removal from the Financial Action Task Force's (FATF) "grey list". The FATF was esta...Published: 25 Nov 2021 at 14:18hrs | 6 | by Staff Reporter
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.Spea...Published: 21 May 2018 at 07:15hrs | | by Staff reporter
Chinamasa takes over regional body presidency
FINANCE and Economic Development Minister Patrick Chinamasa is the new Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) president as Zimbabwe takes over leadership of the regional org...Published: 04 Sep 2016 at 08:57hrs | 3 | by Leonard Ncube
Mnangagwa warns on cross border crimes
CROSS border criminal activities such as money laundering and financing of terrorism have negative effects on social amenities as resources end up being channelled towards state security, Acting Presi...Published: 03 Sep 2016 at 09:29hrs | 1 | by Leonard Ncube
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