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Zimbabwe ranked among high-risk money laundering countries

RELEASED on September 13, 2021, the 10th Basel anti-money laundering index showed Zimbabwe scored 6,78 out of 10 (where 10 indicates the highest risk level) and has landed in the top 12 of the unenviable list of the high-risk money launder…

Published: 15 Sep 2021 at 04:49hrs | | by Prosper S Maguchu

Money Laundering Bill to stem externalisation

Two important draft pieces of legislation were gazetted last week, paving the way for their introduction in Parliament.They are the Companies and Other Business Entities Bill, and the Money Laundering and Proceeds of Crime (Amendment) Bill…

Published: 05 Oct 2018 at 05:50hrs | | by John Makamure

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Search / Laundering

Zimbabwe ranked among high-risk money laundering countries

Money Laundering Bill to stem externalisation

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