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Entries in Zimbabwe (6)


China ‘Fox Hunt’ nabs white collar fugitives

China's Ministry of Public Security said 951 fugitives suspected of white-collar crimes were captured from 72 countries last year through Operation Fox Hunt.

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OFAC fines Barclays $2.5 million for 159 Zimbabwe sanctions violations

The U.S. Department of the Treasury’s Office of Foreign Assets Control said Monday it fined Barclays Bank Plc $2.48 million to resolve potential civil liability for 159 apparent violations of the Zimbabwe sanctions regulations.

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Individuals and firm targeted for ‘undermining Zimbabwe democracy’

David S. Cohen, Under Secretary for Terrorism and Financial Intelligence, U.S. TreasuryThe U.S. Treasury's Office of Foreign Asset Control (OFAC) designated three people and a business Thursday for sanctions for facilitating public corruption and threatening Zimbabwe's democratic institutions.

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Zimbabwe anti-graft commission under attack

President of Zimbabwe Robert Mugabe (Photo courtesy of Wikipedia Commons)The head of Zimbabwe's Anti Corruption Commission (ZACC) is in jail after the court first granted and then revoked his bail.

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Is Africa a forsaken continent?

'Is Africa a lost cause? Are Africans inherently and incorrigibly corrupt? Is Africa a forsaken continent . . . .'

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Petty corruption causes massive misery for the poor

People in Zimbabwe who can't afford small bribes often lose out on birth certificates and passports.

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