HSTV - Heart and Soul TV

AMH is an independent media house free from political ties or outside influence. We have four newspapers: The Zimbabwe Independent, a business weekly published every Friday, The Standard, a weekly published every Sunday, and Southern and NewsDay, our daily newspapers. Each has an online edition.

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Topic: illicit financial flows

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Zim leaks US$2bn a year through IFFs

THE African Development Bank (AfDB) has flagged illicit financial flows (IFFs) as a major drain on Zimbabwe’s economy, estimating annual losses of more than US$2 billion from mineral smuggling...

By Tatira Zwinoira 1 day ago

Zim leaks US$2bn a year through IFFs

RBZ unearths looting in real estate industry....as Zimra busts US$10m contraband in six months

RBZ unearths looting in real estate industry....as Zimra busts US$10m contraband in six months

By Mthandazo Nyoni 5 months ago

Cheap twine nets fuel Lake Kariba fish poaching, driving millions in illicit financial flows

Cheap twine nets fuel Lake Kariba fish poaching, driving millions in illicit financial flows

By Nokuthaba Dlamini 6 months ago

Bush airstrips, invasive aircraft on the radar in explosive IFFs debate

Bush airstrips, invasive aircraft on the radar in explosive IFFs debate

By Mthandazo Nyoni 10 months ago

Negative impact of illicit financial flows (III)

When companies under-declare their profits due to IFFs, the government will collect much less revenues than it would have collected, if the companies had chosen to be honest....

By Kevin Tutani 1 year ago

Negative impact of illicit financial flows (III)

Case studies of illicit financial flows

The financial transfers were marked as payment for “technical expertise” and “licencing of intellectual property (leased technologies and the use of brand name)”....

By Kevin Tutani 1 year ago

Case studies of illicit financial flows

Role of youth in fostering political will to fight illicit financial flows

African countries lose US$50 billion to illegal financial flows, according to the 2015 High-Level Panel on Illicit Financial Flows from Africa....

Standard People

By Artwell Dzobo 1 year ago

Role of youth in fostering political will to fight illicit financial flows

‘Illicit financial flows crippling Zim economy’

National University of Science and Technology lecturer and economist Stevenson Dlamini highlighted the devastating impact of IFFs...

Business Digest

By Julia Ndlela 1 year ago

‘Illicit financial flows crippling Zim economy’

Looters hide US$1,4m chopper in Zim

The chopper case is one of assets worth US$70 million facing forfeiture, which are being investigated by authorities....

By Shame Makoshori 2 years ago

Looters hide US$1,4m chopper in Zim

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