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A service for banking industry professionals · Sunday, February 15, 2026 · 892,635,741 Articles · 3+ Million Readers
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Zimbabwe Money Laundering Newswire

  • Published on Feb 13, 2026

    Zimbabwe loses US$1,5bn to tax cheats, underground dirty money network exposed

    FIU director-general Oliver Chiperesa ZIMBABWE’S Financial Intelligence Unit (FIU) has sounded the alarm over the growing use of hawala, an underground money transfer system, by businesses and high net-worth individuals to move funds offshore and conceal …

    Source: Zimbabwe Independent - Indeterminate
  • Published on Feb 14, 2026

    IMF sends a warning to South Africa

    The International Monetary Fund (IMF) has warned the South African government that, despite its post-COVID recovery, public debt is still running too hot, and lagging policy reforms are holding the country back. However, if the country can accelerate …

    Source: The Zimbabwe Mail - Neutral
  • Published on Feb 14, 2026

    Mnangagwa applauds Sadc, AU solidarity against sanctions

    President Emmerson Mnangagwa has applauded the Southern African Development Community (Sadc) and other African countries for their solidarity and persistent calls for the unconditional removal of sanctions imposed on Zimbabwe by Western nations. Addressing …

    Source: Bulawayo 24 News - Neutral
  • Published on Feb 14, 2026

    22 Vehicles, One Family: A Scandal That Refuses to Die

    By Contributor Malawians are once again asking a painful but necessary question: where did that case go? The case in question involves a former Malawi Congress Party (MCP) senior government minister whose daughter was reportedly found to have registered at …

    Source: Malawi Freedom Network - Pending
  • Published on Feb 13, 2026

    Forthcoming 2026 MPS: What we expect ahead

    Reserve Bank of Zimbabwe THE Reserve Bank of Zimbabwe (RBZ) is poised to unveil its 2026 Monetary Policy Statement (MPS) this month, promising a shift from crisis mode to long-term stability.   With inflation levels hitting their lowest in nearly 30 years …

    Source: Zimbabwe Independent - Indeterminate
  • Published on Feb 12, 2026

    Sululu questions Chombo's wealth

    Former Citizens Coalition for Change (CCC) legislator for Silobela and E-Movement leader Anadi Sululu has written to Chief Justice Luke Malaba and the Zimbabwe Anti-Corruption Commission (Zacc), requesting an audience over concerns regarding former Finance …

    Source: Bulawayo 24 News - Neutral
  • Published on Feb 12, 2026

    Former CCC MP questions Chombo’s wealth

    Anadi Sululu FORMER Citizens Coalition for Change legislator for Silobela and E-Movement leader, Anadi Sululu, has written to Chief Justice Luke Malaba and the Zimbabwe Anti-Corruption Commission (Zacc) seeking an audience over concerns about former …

    Source: Southern Eye - Indeterminate
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  • Published on February 14, 2026 - 19:09 GMT

    ECB enhances repo facility for central banks

    14 February 2026 More effective and flexible euro liquidity provision to support smooth transmission of euro area monetary policy Updated facility to provide standing access for broad set of central banks against high-quality euro-denominated collateral …

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  • Published on February 13, 2026 - 03:43 GMT

    President Cyril Ramaphosa: 2026 State of the Nation Address

    Speaker of the National Assembly (NA), Ms Thoko Didiza; Chairperson of the National Council of Provinces (NCOP), Ms Refilwe Mtshweni-Tsipane;  Former President of South Africa, Mr Kgalema Motlanthe; Former Chairperson of the NCOP, Mr Amos Masondo;  Former …

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