A Critique of the de-listing of ZMDC off the European Union sanctions list
Abbreviations used: EU – European Union ZDERA – Zimbabwe Democracy and Economic Recovery Act ZMDC – Zimbabwe Mining Development Corporation MMCZ – Minerals Marketing Corporation of Zimbabwe KPCS – Kimberley … Continue reading
Illicit Financial Flows in Zimbabwe’s Artisanal Mining Sector
Case Study: Penhalonga Abstract Zimbabwe is severely affected by the problem of illicit financial flows (IFFs) in the extractives industry. The artisanal mining sector is one of the worst affected … Continue reading