CRIMINAL LAW

The requirements for an Unexplained Wealth Order in Zimbabwe

This article details the specific legal requirements for granting an Unexplained Wealth Order in Zimbabwe under the Money Laundering and Proceeds of Crime Act, as set out by the Supreme Court.

CRIMINAL LAW

Unexplained Wealth Order in Zimbabwe

This article outlines the legal process for obtaining an Unexplained Wealth Order in Zimbabwe, detailing the role of the Prosecutor General and the High Court.

CRIMINAL LAW

What is Tainted Property in Zimbabwe?

This article provides the legal definition of tainted property in Zimbabwe under Section 2 of the Money Laundering and Proceeds of Crime Act.

CRIMINAL LAW

What is the purpose of the Money Laundering and Proceeds of Crime Act in Zimbabwe?

This article explains the primary purpose of the Money Laundering and Proceeds of Crime Act in Zimbabwe, featuring a key Supreme Court ruling on the suppression of financial system abuse.

LABOUR LAW

Arbitrator misconduct in Zimbabwe

This article explains what constitutes arbitrator misconduct in Zimbabwe under the Labour (Arbitrators) Regulations, 2012, highlighting common irregularities and offenses.

LABOUR LAW

Code of Conduct for arbitration in Zimbabwe?

This article explores the existence of a Code of Conduct for arbitration in Zimbabwe, contrasting the Model Law framework with the specific regulations for labour arbitrators.