My child could easily
While we do not consciously consider risk assessment in our daily personal life, it is something that has to be done in schools, with reference to safeguarding.
By Tim Middleton
5h ago
Zim’s corporate structures flagged as high-risk laundering magnets
ZIMBABWE’S legal and corporate structures have turned into magnets for illicit finance, with the authorities ranking them as medium-to-high risk for money laundering, a new report shows
By Belinda Chiroodza
Sep. 15, 2025
Informal economy a risk to anti-money laundering drive
ZIMBABWE’S high levels of informalisation remain one of the biggest challenges to the country’s fight against money laundering, it has emerged.
By Chen Williams
Sep. 13, 2025
Zim moves to combat money laundering
GOVERNMENT has launched the third Money Laundering and Terrorist Financing Risk Assessment Report as it moves to strengthen efforts to combat financial crimes in the country.
By Belinda Chiroodza
Sep. 11, 2025
