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200 firms netted in forex crackdown
Oliver Chiperesa, director general at the Financial Intelligence Unit (FIU), said the number of firms being penalised was decreasing.
By Tafadzwa Mhlanga and Gamuchirai Nyamuziwa
Oct. 13, 2023
PVOs Bill: The mask has fallen off
The amendments’ focus was to target NGOs that Zanu PF says dabble in politics.
By Newsday
Jul. 22, 2023
Comesa rolls out 2nd financial investigation training
The complexity in the operations of financial criminals makes it complicated to recover ill-gotten assets and wealth.
By Staff Reporter
Jul. 13, 2023
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Food shortages loom as Central bank closes suppliers'accounts
Most retail giants have pegged prices of commodities in United States dollars while the local currency prices are so high that $100 000 can only buy goods enough to fill an average plastic bag.
By Miriam Mangwaya
Jun. 12, 2023
Price bloodbath jolts govt
Mnangagwa last week accused business of trying to sabotage his government ahead of elections in August through unjustified price increases and rejecting the local currency.
By Miriam Mangwaya and Sharon Sibindi
May. 28, 2023
Africa’s tepid stance on money laundering worrying
This is quite an interesting development which we do not seek to question
By Newsday
May. 17, 2023
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
No sign of Zimdollar stability in the short-term outlook
Government issued Treasury Bills (TBs) valued at about US$1,45 billion in fulfilment of obligations due to some creditors and suppliers, prior to shelved.
By Respect Gwenzi
May. 5, 2023
Nigeria to bar cash withdrawals from government accounts - statement
NFIU analysis found that from 2015 to 2022, officials withdrew nearly 1.1 trillion naira ($2.45 billion) from government accounts - most of it exceeding previous withdrawal limits.
By Reuters
Jan. 7, 2023
