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.
By Artwell Dzobo
Oct. 20, 2024
‘Illicit financial flows crippling Zim economy’
National University of Science and Technology lecturer and economist Stevenson Dlamini highlighted the devastating impact of IFFs
By Julia Ndlela
Sep. 27, 2024
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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
Aug. 4, 2023
Natural resource curse: Challenges faced by mining communities
The mining sector involves the movement of heavy machinery which damages roads, especially gravel or dust roads.
By Zvikomborero Sibanda
Jul. 28, 2023
Expose illicit financial flows, media urged
Centre for Natural Resources Governance officer Rachael Jambo said poor legislation was fuelling illicit financial flows in the mining sector.
By Nhau Mangirazi
Jun. 7, 2023
Don’t drag Zim into darkness
Any government can easily become part to IFFs if there is laxity in their regulation of financial systems. As acknowledged by State and global agencies, IFFs are already rampant in Zimbabwe.
By The Zimbabwe Independent
Mar. 17, 2023
‘Economy crippled by illicit financial flows’
According to reports, Zimbabwe is thought to have lost more than US$32 billion as a result of illicit cash flows between 2000 and 2020.
By Mthandazo Nyoni
Jan. 7, 2023
Illicit financial flows emptying Zim of its wealth
Transfers or movements of funds that are the proceeds of illegal acts, eg trafficking in drugs or people; and
By Veritas
Dec. 30, 2022
‘IFFs stunt growth of Zim economy’
The lobby group said it was not impossible to give a precise estimate of how much money flows illicitly from Zimbabwe, but the amounts involved are certainly enormous.
By Harriet Chikandiwa
Dec. 20, 2022
