A new report by the Sentry and Open Secrets has been launched this morning.

The report examines how a politically-connected oil tycoon in Zimbabwe moved suspect funds from the Reserve Bank of Zimbabwe to the City of London using front companies, fake invoices, and offshore financial façades.

To find out more about this report Peter Ndoro spoke to Open Secrets Head of Investigations, Michael Marchant...

A new report by the Sentry and Open Secrets has been launched this morning.
The report examines how a politically-connected oil tycoon in Zimbabwe moved suspect funds from the Reserve Bank of Zimbabwe to the City of London using front companies, fake invoices, and offshore financial façades.
To find out more about this report Peter Ndoro spoke to Open Secrets Head of Investigations, Michael Marchant...

Advertisement