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
Dec. 13, 2024
Microfinance sector must innovate: Banker
The banker’s call to action resonated deeply with attendees, as he highlighted the importance of adapting to the ever-changing landscape of the financial services sector.
By Lee Musaidzi
Dec. 11, 2024
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
Dec. 6, 2024
Africa calls for an effective global financial safety net
This is because such a net would allow for rapid and automatic access to liquidity while reducing investment risk.
By Melody Chikono
Dec. 4, 2024
ZB PAT rises 315% in 9 months ended September
The idea is that by controlling money supply, the ZiG will manage to hold its value.
By Lee Musaidzi
Nov. 15, 2024
AI curbs insurance fraud: ZB boss
Insurance fraud involves individuals lying to an insurance company to get financial compensation for something they are not entitled to.
By Melody Chikono
Nov. 13, 2024
In Conversation With Trevor: McSharry on targeting Zim diaspora with financial services
We are building this out in a phased approach, and we can go into the details of where we are and where the phases are.
By In Conversation With Trevor
Nov. 10, 2024
‘Fintechs have potential to propel economy’
Fintech platforms have been transforming Zimbabwe’s financial landscape in recent years by offering innovative digital solutions for financial transactions.
By Ashton Ndakusiya
Oct. 29, 2024
Simple steps to organise your finances today
Using formal savings channels like banks or mobile money services may provide safer and more structured options than informal methods.
By The Zimbabwe Independent
Oct. 26, 2024
