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Topic : Protais Mpiranya

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Authorities zero in on big-crime syndicates… Zacc probe underway as FIU hits Zim wholesalers
In addition, at least US$3 billion in annual illicit financial flows (IFFs) could be flowing through Zimbabwe, according to official estimates.
By Tinashe Makichi Mar. 24, 2023
Authorities zero in on big-crime syndicates… Zacc probe underway as FIU hits Zim wholesalers

Candid Comment: Zim a haven for international criminal syndicates
The 20-year manhunt for one of the world’s most brutal killers came to an end last year in a cemetery outside Harare.
By Tinashe Makichi Feb. 17, 2023
Candid Comment: Zim a haven for international criminal syndicates

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Trade unions flag Chinese firms.
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