(IDEX Online) - The US has sanctioned 28 individuals and businesses involved in a global gold smuggling and money laundering ...
The Treasury Department announced on Monday that it sanctioned 28 individuals and businesses in connection with a complex ...
The incoming administration of Donald Trump in the United States has sparked significant interest across Africa, as analysts ...
The sanctions were imposed under Article 2.22 of the ICC Code ... match fee deduction for each over bowled beyond the ...
(Web Desk) - Owing to a slow-over rate in their last T20I against Afghanistan in Harare, Zimbabwe players have been fined 10 ...
SADC Chairperson, President Mnangagwa is congratulated by his Botswana counterpart President Duma Gideon Boko at the handover ...
LONDON. -- A technical loophole in the sanctions laws against Rhodesia was yesterday closed by three British Appeal Court judges. Lord Chief Justice Widgery, Lord Justice Cummings-Bruce and Mr Justice ...
Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended ...
Zimbabwe’s senate has approved a bill to abolish the death penalty and it is now set to be signed into law by the president.
Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...
Dec. 9 (UPI) --The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in Zimbabwe on Monday, Officials said the worldwide gold scheme ...