Finance - The Zimbabwe Independent

Topic : Finance

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 14h ago

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

Trimming the tree, not the roots

THE recent announcement by the Finance ministry that the government will freeze recruitment into most civil service jobs in 2026, sparing only the health, education and security sectors

By Lawrence Makamanzi 14h ago

What game is Mthuli playing?

MANY Zimbabweans this week woke up to the good news, the Finance ministry had streamlined the number of taxes business and individuals pay to get certain services.

By Paidamoyo Muzulu Sep. 13, 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

Informal economy a risk to anti-money laundering drive

Mandatory POS machine use for informal traders on the cards

GOVERNMENT is mulling a legal framework compelling informal traders to use point-of-sale (POS) machines as part of efforts to formalise the informal sector and improve tax revenue collection.

By Staff Reporter Sep. 4, 2025

Mandatory POS machine use for informal traders on the cards

Chanakira speaks on total person approach

This is something that I have developed over time. So it's your immediate cell, that's your cell unit, your family. And then maybe your church community.

By Jonah Nyoni Aug. 30, 2025

Chanakira speaks on total person approach

76% informality a catastrophe

Zimbabwe had just emerged from a brutal 500 billion percent inflationary shock, and the perpetually smouldering currency had collapsed only a few years earlier.

By Shame Makoshori Aug. 29, 2025

Debt deal must not amplify Zim pain — UN’s position.

Zimbabwe has long felt the chill of global scepticism.

By Newsday Aug. 15, 2025

Debt deal must not amplify Zim pain — UN’s position.

Severe financial mismanagement at Gweru Council: AG

2024 Auditor-General report has exposed severe financial mismanagement at Gweru City Council, including unreconciled bank variances totalling ZWL$4,9 billion

By Silas Nkala Aug. 15, 2025