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Dismantling Zimbabwe's kleptocracy: Report lifts lid on Kuda Tagwirei's offshore dealings and sanction-avoiding strategies

Dismantling Zimbabwe's kleptocracy: Report lifts lid on Kuda Tagwirei's offshore dealings and sanction-avoiding strategies
zimbabwesituation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zimbabwesituation.com Daily Mail and Mail on Sunday newspapers.

United States , United Kingdom , South Africa , World Bank , District Of Columbia , Great Dyke , Zimbabwe General , South African , South Africans , Christian Weber , Emmerson Mnangagwa , David Brown , Waldo Swiegers Bloomberg , Ronelle Sinclair , John Prendergast , Kudakwashe Tagwirei , George Clooney , Christopher Fourie , Africa Zondo Commission , Ministry Of Defence , Sotic International , Cartel Power Dynamics , Kuvimba Mining House Ltd , Zimbabwean President Emmerson , Waldo Swiegers , Getty Images ,

New Report Lifts Lid On Tagwirei's Offshore Dealings

Daily Maverick
REPORTS analysing corruption and State Capture in Zimbabwe seem to be coming thick and fast. Maverick Citizen has obtained a new report published on Thursday that zooms in on the burgeoning offshore business empire of Kudakwashe Tagwirei, Zimbabwe’s richest businessperson and a close adviser to President Emmerson Mnangagwa.
Kudakwashe Tagwirei’s role is already both well-known and controversial.
In August 2020 he was added to the US’s sanctions list of prominent Zanu PF-connected businessmen on the grounds that he “and other Zimbabwean elites have derailed economic development and harmed the Zimbabwean people through corruption”.
He also looms large in two earlier documents reported on by ....

United States , United Kingdom , South Africa , World Bank , District Of Columbia , Great Dyke , Zimbabwe General , South African , South Africans , Christian Weber , Emmerson Mnangagwa , David Brown , Ronelle Sinclair , John Prendergast , Kudakwashe Tagwirei , George Clooney , Christopher Fourie , Sotic International , Africa Zondo Commission , Ministry Of Defence , Kuvimba Mining House Ltd , Cartel Power Dynamics , Spread This , State Capture , President Emmerson , Maverick Citizen ,

Dismantling Zimbabwe's kleptocracy: Report lifts lid...

Dismantling Zimbabwe's kleptocracy: Report lifts lid...
dailymaverick.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymaverick.co.za Daily Mail and Mail on Sunday newspapers.

United States , United Kingdom , South Africa , World Bank , District Of Columbia , Great Dyke , Zimbabwe General , South African , South Africans , Christian Weber , Emmerson Mnangagwa , David Brown , Ronelle Sinclair , John Prendergast , Kudakwashe Tagwirei , George Clooney , Christopher Fourie , Africa Zondo Commission , Ministry Of Defence , Sotic International , Cartel Power Dynamics , Kuvimba Mining House Ltd , State Capture , President Emmerson , Maverick Citizen , Africa Risk Consulting ,

Prasa reloaded: Capture and corruption at Zim's roads...

Prasa reloaded: Capture and corruption at Zim's roads...
dailymaverick.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymaverick.co.za Daily Mail and Mail on Sunday newspapers.

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Exploring the role of illicit financial flows in Zimbabwe's political economy

This Good Governance Africa webinar was hosted by the
Mail & Guardian. It featured as speakers Honourable Tendai Biti, Former Finance Minister during Zimbabwe’s coalition government 2009-2013; Mark Heywood, Human Rights and Social Justice Activist; Farai Maguwu, Founder of the Centre for Natural Resource Governance; Professor Francis Gudyanga, Founding Fellow and past President of the Zimbabwe Academy of Sciences; and Sikhululekile Mashingaidze, Lead Researcher, Human Security & Climate Change Programme, GGA. It was facilitated by Chris Maroleng, Executive Director, GGA.
Financial probity remains one of Zimbabwe’s biggest challenges. Maverick Citizen’s Report on Cartel Power Dynamics in Zimbabwe exposes the intricate details of the roots, networks and cost of illicit financial flows (IFFs), including their role in entrenching their patrons’ hold on power; eroding democratisation; undermining service delivery; and creating an uncompetitive business climate. A ....

De Beers , Free State , South Africa , Cuanza Norte , Zimbabwe General , Cabo Delgado , Mark Heywood , Francis Gudyanga , Farai Maguwu , Tom Burgis , Emmerson Mnangagwa , Tendai Biti , Sikhululekile Mashingaidze , Chris Maroleng , Minerals In Africa , Financial Action Task , Human Security Climate Change Programme , Maverick Citizen Report On Cartel Power Dynamics , Crisis Group Piers Pigou , Zimbabwe Academy Of Sciences , African Development Bank , African Union , Cartel Power Dynamics , Good Governance Africa , Honourable Tendai Biti , Former Finance Minister ,