Financial - The Standard

Topic : Financial

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 2h ago

Zim’s corporate structures flagged as high-risk laundering magnets

Zim property sector on the spot over money laundering

“The real estate agents must also implement anti-money laundering measures,” Chiperesa said.

By Chen Williams Sep. 14, 2025

Zim property sector on the spot over money laundering

Holding on can be costly

TIME has a way of reminding us how fleeting life is.

By Cliff Chiduku Sep. 10, 2025

Empty promises: The Urban Cash Transfer Programme’s collapse leaves families in despair

By Tonderayi Matonho Sep. 3, 2025

ZBFH PAT doubles to ZiG427,77m in H1

The group embarked on a staff rationalisation exercise during the period under review and is expecting cost savings from automation of its processes.

By Tatira Zwinoira Aug. 26, 2025

HCC, UNFPA, ZB Financial Holdings sign strategic community health MoU

This collaboration bringing together the City of Harare, ZB Financial Holdings and UNFPA showcases innovative financing for health and sustainable urban development.

By Staff Reporter Aug. 23, 2025