Money Laundering - The Southern Eye

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NEWS & CURRENT AFFAIRS

Topic : Money Laundering

Combating money laundering and financing of terrorism

FATF has come up with a set of recommendations known as the Forty Recommendations to combat money laundering, terrorist financing, and proliferation of weapons of mass destruction.

By Ronald Zvendiya Mar. 15, 2024

Combating money laundering and financing of terrorism

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

Businessman up for money laundering

Shing Muringi, who appeared before magistrate Munashe Chibanda on Thursday, was granted US$500 bail.

By Trevor Mutsvairo Aug. 13, 2023

Gold Mafia revelations an indictment of ED

Mnangagwa allowed the Reserve Bank of Zimbabwe to be infiltrated by an uncouth and dangerous mafia.

By Mathew Nyashanu Apr. 26, 2023

Gold Mafia revelations an indictment of ED

Al Jazeera exposé: ED allies probed

The first of the four-part documentary is expected to be aired tonight on Al Jazeera.

By Tafadzwa Kachiko and Harriet Chikandiwa Mar. 23, 2023

New perspectives: Still celebrating Zim's removal from greylist

There are areas like recommendation 15 on new technologies which are still of great concern.

By Jeoffrey Mugwagwa Sep. 9, 2022

New perspectives: Still celebrating Zim's removal from greylist

New perspectives: Combating money laundering in real estate

The threats of money laundering and the financing of terrorism and the proliferation of weapons of mass destruction have led financial sector regulators and financial institutions to strengthen their vigilance in support of the efforts of governments to counter these threats and to minimise the possibility that their jurisdictions or institutions becoming involved.

By The Southern Eye Apr. 24, 2022