Money Laundering and Proceeds of Crime Act

The Zimbabwe Anti-Corruption Commission (ZACC) claims it has referred 76 cases, 12 more worth US$5,9 million to the National Prosecuting Authority (NPA) for asset confiscation, while lobbying for arresting powers from the government.
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President Emmerson Mnangagwa on Friday last week gazetted the Presidential Powers (Temporary Measures) (Amendment of the Money Laundering and Proceeds of Crime Act and Exchange Control Act) Regulations, 2018 which empowers Government to…
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Police have intensified investigations into a case in which they raided a Harare company following a tip-off last Thursday and recovered US$4 million in cash and 98 kilogrammes of gold stashed in suitcases.
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