Zimbabwe to Recover $70Mln Combatting Illicit Financial Flows, Officials Say
11:24 22.09.2025 (Updated: 11:44 22.09.2025)
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Zimbabwe to Recover $70Mln Combatting Illicit Financial Flows, Officials Say
The new project encompasses several international and state institutions to target cross-border money trails, according to the National Prosecuting Authority of Zimbabwe.
“We are going to have a joint effort. It must involve quick tracing and identification of all proceeds of crime,” the NPA noted.
The plan will focus on the following issues, authorities stated:
🟠 profit laundering;
🟠 fraudulent data networks;
🟠 under-declared tax transactions;
🟠 evasion detection.
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