Al Jazeera - The Zimbabwe Independent

Topic : Al Jazeera

Zim exposed to money laundering: RBZ report

RBZ said trading of foreign currency outside formal financial channels continued to be a significant risk to financial stability during the year 2022.

By Mthandazo Nyoni Oct. 27, 2023

Zim exposed to money laundering: RBZ report

Be serious about corruption, govt told

This was revealed in a report tabled before Parliament recently following a visit to Qatar by the United Nations Office of Counter Terrorism.

By Harriet Chikandiwa Jul. 14, 2023

Economic growth means nothing without benefiting ordinary Zimbabweans

The country boasts more than 60 minerals, with about 40 already being mined.

By Tendai Ruben Mbofana Jun. 19, 2023

Economic growth means nothing without benefiting ordinary Zimbabweans

GOLD MAFIA: Absa suspends two staff members in Gold Leaf Tobacco probe

According to the network, one of the key money launderers had well-placed employees in Absa, Standard Bank and Sasfin Bank on his payroll to facilitate his activities.

By Business Report Jun. 5, 2023

GOLD MAFIA: Absa suspends two staff members in Gold Leaf Tobacco probe

All is gloomy under Zanu PF leadership

Under the leadership of Mnangagwa, we have witnessed so many scandals perpetrated by senior government officials.

By Amh Voices May. 30, 2023

Does Africa need fetrid characters in office?

Based on what international broadcaster Al Jazeera recently exposed, those who cared to follow up its exposé now know why Africa has always been poor.

By Nkwazi Mhango May. 18, 2023

Does Africa need fetrid characters in office?

Reserve Bank reverses Gold Mafia accounts freeze

In a statement on Monday, the FIU directed financial institutions to “unfreeze all assets and other financial assets” belonging to those implicated in the documentary.

By Sydney Kawadza and Harriet Chikandiwa May. 16, 2023