Zimbabwe: Money Laundering

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Understanding Anti-Money Laundering (AML) And Compliance: A Zimbabwean Perspective

Anti-Money Laundering (AML) is a critical framework designed to prevent and combat the illegal act of disguising the origins of money obtained through illicit means.

Zimbabwe Government

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Zenas Chambers, ChimwaMurombe Legal Practice

Navigating Communal Land Tenure: Legal Perspectives In Zimbabwe*

As legal practitioners operating within the intricate framework of Zimbabwean law, understanding the complexities of communal land tenure is paramount.

Zimbabwe Government

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Zenas Chambers, ChimwaMurombe Legal Practice

The Meaning And Likely Effects Of The PVO Bill

Clause 2 of the Bill will extend the application of the Act to cover persons, legal arrangements, bodies, associations or institutions which the Minister declares in regulations to be vulnerable...

Zimbabwe Government

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Zenas Chambers, ChimwaMurombe Legal Practice

Unpacking Constitutional Amendment No. 2 Act: Implications On The Judiciary

The first week of May 2021 ushered in significant constitutional changes which have been the subject of much debate for the better part of two years since Constitutional Amendment No.2 Bill was gazetted in 2019.

Zimbabwe Government

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Zenas Chambers, ChimwaMurombe Legal Practice

Investing In Zimbabwe

Zimbabwe Government

ZC

Zenas Chambers, ChimwaMurombe Legal Practice

Trademarks Comparative Guide

BW

B. W. Kahari Legal Practitioners

ARIPO – Amendments To The Harare Protocol Effective 01 March 2025

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B. W. Kahari Legal Practitioners

Nationals Of Lesotho And Zimbabwean Now Eligible For Automatically Extended Exemption Permits

Zimbabwe Immigration

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Fragomen

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