Zimbabwe: Money Laundering
(asked on 6th July 2023) - View Source
Question to the Foreign, Commonwealth & Development Office:
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, whether his Department is taking steps to help support investigations into alleged money laundering connected with alleged proceeds of corruption in Zimbabwe.
Answered by
Andrew Mitchell
Minister of State (Foreign, Commonwealth and Development Office) (Minister for Development)
This question was answered on 12th July 2023
The UK regularly engages with the Zimbabwe Anti-Corruption Commission, Government of Zimbabwe, Zimbabwean civil society and other actors on tackling corruption in Zimbabwe. In 2021, the UK sanctioned Zimbabwean businessman Kudakwashe Tagwirei for serious corruption.