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A Lambo, and other luxury cars seized during former eTekwini mayor - Zandile Gumede and Co raid
by Kudzai Chinoda - Friday, 11 October 2019, 9:35 AM
 

A Lambo, and other luxury cars seized during former eTekwini mayor - Zandile Gumede and Co raid

News24 Wire and Citizen reporter


Numerous luxury cars have been seized, with their value adding up to several million rand.

The Amaoti home of former eThekwini Mayor Zandile Gumede and luxury ...

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Proceeds of any criminal activity will be forfeited to the State, says Eswatini Prime Minister
by Kudzai Chinoda - Monday, 30 September 2019, 3:40 PM
 

Proceeds of any criminal activity will be forfeited to the State, says Eswatini Prime Minister


By Sibusiso Mngadi - Coordination Officer - Programme Communications and Advocacy

19 September 2019



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Eswatini Signs the Dar es Salaam on strengthening asset forfeiture for development
by Kudzai Chinoda - Monday, 30 September 2019, 9:13 AM
 

Also present at the signing ceremony was UN Resident Coordinator, Nathalie Ndongo-Seh at a previous meeting with government one of the discussed issues

Ministry of Justice and Constitutional Affairs

Ministry of Finance

Eswatini Royal Police Service

Eswatini Revenue Authority

D...

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UNODC continues to strengthen cooperation in countering the illicit financial flows in Southern Africa
by Kudzai Chinoda - Thursday, 19 September 2019, 10:45 AM
 

UNODC continues to strengthen cooperation in countering  illicit financial flows in Southern Africa

 Delegates at a Regional Workshop held in Dar es Salaam, Tanzania


UNODC has launched a series of capacity building workshops through its project " Countering Illicit Financial Flows by ...

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High prices are luring Africans into prospecting for gold. But huge volumes are smuggled out through the Middle East.
by Kudzai Chinoda - Monday, 5 August 2019, 12:01 PM
 

High prices are luring Africans into prospecting for gold. But huge volumes are smuggled out through the Middle East.

By DAVID LEWIS in Nairobi, RYAN McNEILL and ZANDI SHABALALA in London


Billions of dollars’ worth of gold is being smuggled out of Africa every year through the United ...

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Suspicious transactions increase by 97% in 2019
by Kudzai Chinoda - Monday, 5 August 2019, 9:18 AM
 

Suspicious transactions increase by 97% in 2019

Aug 02, 2019 Lawson Chad


According to Bank of Namibia “Money Laundering is the process whereby criminals convert the proceeds of crime (such as money, property, shares, etc.) into assets that appear to have a legitimate origin.”
Believed to be ...

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Dark web dealer laundered millions by buying 100 quadrillion old Zimbabwe bank notes
by Kudzai Chinoda - Wednesday, 31 July 2019, 4:29 PM
 

Dark web dealer laundered millions by buying 100 quadrillion old Zimbabwe bank notes

Internet Trade ...Decommissioned Zimbawe ban notes are sold over the internet
Internet trade .. Decommissioned bank notes are sold over the intenet

NEW YORK, United States – A drug dealer who used dark web marketplaces to ply his trade apparently used part of the proceeds to buy vast ...
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Zimbabwe Cracks Down on Corruption, Tourism Minister Arrested
by Kudzai Chinoda - Tuesday, 30 July 2019, 11:06 AM
 

Zimbabwe Cracks Down on Corruption, Tourism Minister Arrested


News provided by

Zimbabwe Anti-Corruption Commission (ZACC)

Jul 26, 2019, 02:00 ET


HARARE, Zimbabwe, July 26, 2019 Zimbabwe's Minister of Environment, Tourism and Hospitality, Prisca Mupfumira, was ...

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Africa's Illegal Wildlife Trade - A new law enforcement newsletter
by Julian Rademeyer - Tuesday, 23 July 2019, 2:22 PM
 

The is the first edition of a new biannual newsletter published by TRAFFIC, the international wildlife trade monitoring network. 

It provides the latest insights into illegal wildlife trade in Africa and is aimed at the frontline law enforcement responsible for intercepting, investigating and ...

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Launderers outwit financial intelligence system with invisible transactions
by Kudzai Chinoda - Thursday, 4 July 2019, 10:32 AM
 

Launderers outwit financial intelligence system with invisible transactions

The Independent July 2, 2019

Kampala, Uganda | THE INDEPENDENT | The Financial Intelligence Authority (FIA) says it is registering more entities to report cases of money laundering because launderers are now ...

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