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UN calls on Zimbabwe to curb illicit financial flows

The United Nations resident and humanitarian coordinator in Zimbabwe, Edward Kallon, has urged the government to take urgent measures to curb illicit financial flows (IFFs), warning that billions of dollars are being lost to money launderi…

Published: 13 Aug 2025 at 08:49hrs | 205 | by Staff reporter

Police destroy tonnes of illicit drugs

Police yesterday publicly destroyed 18,896 litres of illicit brews, 30 kilograms of banned skin lightening products, and 121 kilograms of dagga as part of intensified efforts to curb drug and substance abuse across Zimbabwe.The destruction…

Published: 01 Aug 2025 at 08:07hrs | 109 | by Staff reporter

Zimbabwe grapples with surge of dangerous fake and illicit alcohol

Zimbabwe is facing a major public health crisis as dangerous and illicit alcohol floods cities like Bulawayo. Among the most notorious is "njengu," a highly potent brew produced in makeshift backyard distilleries, often located in abandone…

Published: 23 Nov 2024 at 12:53hrs | 242 | by Staff reporter

The whole gold hullabaloo about Zimbabwe illicit gold is plain codswallop and balderdash

The whole gold hullabaloo about illicit gold is plain codswallop and balderdash. The countryâ€˜s detractors coalesced around George Soros and his Open Society Institute of Southern Africa are clearly miffed and terribly disappointed that Z…

Published: 26 Mar 2023 at 20:33hrs | 6 | by Ambassador Christopher Mutsvangwa

Zimbabwe loses billions to illicit financial flows

GOVERNMENT should complement monetary policy changes with an anti-corruption strategy to curb illicit financial flows (IFFs) as the country is losing billions annually, businessdigest has learnt.IFFs are seen to spiralling this year owing …

Published: 05 Jul 2019 at 12:37hrs | 3 | by Staff reporter

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 | 3 | by Davison Kaiyo

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Search / Illicit

UN calls on Zimbabwe to curb illicit financial flows

Police destroy tonnes of illicit drugs

Zimbabwe grapples with surge of dangerous fake and illicit alcohol

The whole gold hullabaloo about Zimbabwe illicit gold is plain codswallop and balderdash

Zimbabwe loses billions to illicit financial flows

Unpacking Zimbabwe's mining sector illicit financial flows

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