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2 sales agents charged with fraud and money laundering

Two sales agents have appeared in court facing charges of fraud and money laundering after allegedly orchestrating a scheme to defraud their employer, Goldenclem Credit, of over US$23,000 through fictitious claim forms.The accused, Wayne J…

Published: 22 Jul 2025 at 13:29hrs | | by Staff reporter

RBZ exposes massive money laundering

The Reserve Bank of Zimbabwe (RBZ) has unearthed large-scale illicit financial flows (IFFs) in the country's real estate and motor vehicle dealership sectors, revealing industrial-scale money laundering, tax evasion, and smuggling beyond t…

Published: 18 Jul 2025 at 14:40hrs | | by Staff reporter

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 05:49hrs | 18 | 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 06:50hrs | 2 | by John Makamure

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Search / Laundering

2 sales agents charged with fraud and money laundering

RBZ exposes massive money laundering

Zimbabwe ranked among high-risk money laundering countries

Money Laundering Bill to stem externalisation

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Dear Chief Justice Maya

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