Shell companies siphon US$450m from Zimbabwe, SA

Shell companies siphon US$450m from Zimbabwe, SA

[Bulawayo24 - Zimbabwe] - 15/08/2025
A network of 23 shell companies operating between Zimbabwe and South Africa has been implicated in laundering US$450 million through illicit financial flows (IFFs), part of an estimated US$3 billion i...
... Article published by "Bulawayo24" (Zimbabwe), read more
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