Car dealerships ‘dirty cash’ under FIU spotlight
[The Zimbabwe Mail - Zimbabwe] - 13/09/2025
The Reserve Bank of Zimbabwe’s fight against dirty money has put car dealerships under the spotlight of the bank’s Financial Intelligence Unit amid revelations that automobile trading ranks high across all risk metrics. FIU director general Mr Oliver Chiperesa warned that the sector had become (…)
... Article published by "The Zimbabwe Mail" (Zimbabwe), read more
For any information or claim on this article, see directly with the newspaper.
In Zimbabwe newspapers
'ZACC' Commissioners jailed for high-profile extortion ring
Two men who masqueraded as Zimbabwe Anti-Corruption Commission (ZACC) commissioners and ran an elaborate extortion (…)
[Bulawayo24] - 9/09/2025
Tsholotsho Woman Connives with Boyfriend to Kill Stepmum
Tsholotsho Woman Connives with Boyfriend to Kill Stepmum A gruesome murder case has rocked Tsholotsho, where police (…)
[IHarare] - 4/09/2025
Vapostori leaders jailed over witchcraft claims
Two Vapostori sect leaders from Plumtree in Matabeleland South have been sentenced to jail after assaulting a (…)
[Bulawayo24] - 8/09/2025
Zimbabwe ranked among world's best countries to visit
If 2025 is the year you're finally planning that big trip, travel experts say Zimbabwe and Morocco should be high on (…)
[Bulawayo24] - 10/09/2025
President calls for unity on reparations
Nyore Madzianike-Senior Reporter PRESIDENT Mnangagwa has called on the African Union and the Caribbean Community (…)
[The Herald] - 8/09/2025
