Al Jazeera Anglo America Dubai Frontline Strat Marketing Gold mafia rutendo bereza matinyarare Rutendo Matinyarare Tax Haven. FATF April 8, 2023 466Views 0Comments admin ShareTwitterFacebookE-mailWHAT LOCAL INVESTORS DID FOR ZIMBABWE’S ECONOMY. Sanctions were imposed on Zimbabwe in 2001 which led to the departure of foreign investors, resulting in a significant decline… Read more by admin
Anglo America British Virgin Island Caymen Islands De Beers Delaware Dubai Financial Action Taskforce Frontline Strat Marketing Gold Leaf Tobacco mauritius Nevada Old Mutual rutendo bereza matinyarare Rutendo Matinyarare Tax Haven. FATF too big to fail April 7, 2023 483Views 0Comments admin ShareTwitterFacebookE-mailZIM NATIONAL INTEREST BEFORE FATF. If the Zimbabwean government follows the regulations set forth by the Financial Action Task Force (FATF) without prioritizing the protection… Read more by admin
Al Jazeera Drug smuggling Dubai Financial Action Taskforce Frontline Strat Marketing Gold Leaf Tobacco Gold mafia rutendo bereza matinyarare Zimbabwe Gold Mafia Zimbabwe Government April 6, 2023 486Views 0Comments admin ShareTwitterFacebookE-mailZIMBABWE, BEWARE COERCED WITCH-HUNTS. According to Zimbabwean law, an investigation into a crime can only be initiated based on a case report and/or prima… Read more by admin
bron clear Cigarette smuggling Drug smuggling April 6, 2023 740Views 0Comments admin ShareTwitterFacebookE-mailWHAT ABOUT DRUG SMUGGLING AND MONEY LAUNDERING? BronCleer cough mixture, popularly known as “Bronco” by drug addicts, has caused a serious drug addiction problem in Zimbabwe due… Read more by admin
Al Jazeera Dubai banking system Zimbabwe Gold Mafia Zimbabwe Gold Rush April 4, 2023 542Views 0Comments admin ShareTwitterFacebookE-mailSEPARATE ZIMBABWE’S LEGITIMATE GOLDRUSH FROM ILLEGAL GOLD SMUGGLING. Smuggling of gold has been a problem for Zimbabwe for many years. The country is rich in minerals, including gold,… Read more by admin
Gold mafia April 2, 2023 634Views 0Comments admin ShareTwitterFacebookE-mailWHAT DO THE NUMBERS SAY ABOUT GOLD MAFIA? Today, I used scientific methods to assess how the economy of Zimbabwe has performed in the last five years since… Read more by admin
ZASM suing SA Banks ZASM suing US Government March 23, 2023 402Views 0Comments admin ShareTwitterFacebookE-mailUS PRESIDENT RESPONDS TO ZASM COURT PAPERS. One year and one month after the filing of our #ZASMvsUSAandSAbanks case in the Joburg High Court, the US government… Read more by admin
ICC issues warrant of arrest for Putin Russia at war with Ukraine March 19, 2023 381Views 0Comments admin ShareTwitterFacebookE-mailDON’T BLAME THE WEST FOR USING GLOBAL SYSTEMS TO ADVANCE WHITE SUPREMACY. It is frustrating to observe the West employing multilateral institutions to advance their own interests, while we as people of… Read more by admin
John Deere Software March 18, 2023 537Views 0Comments admin ShareTwitterFacebookE-mailJOHN DEERE SOFTWARE CAPTIVITY. In 2020, the US Office of Foreign Assets Control (OFAC) removed sanctions on AgriBank Zimbabwe and allowed John Deere to… Read more by admin
Illegal US Sanctions imposed on Zimbabwe UN Human Rights Council March 17, 2023 570Views 0Comments admin ShareTwitterFacebookE-mailSUMMARY OF UN POSITION ON ZIM SANCTIONS. In October 2022, the UN Human Rights Council published two reports on sanctions. The first report, UNHRC5133Add2, addressed the adverse… Read more by admin
