In 2013, Zimbabwe and Zambia successfully co-hosted the 20th United Nations World Tourism Organisation (“UNWTO”) Conference. The event ran for the period 25th to 30th August, 2013. More
This is a chamber application for an anti-dissipation interdict in which the applicant wants the respondents restrained from disposing of certain assets that it believes were acquired illegally. The application was made in terms of s 40 of the Money Laundering and Proceeds of Crime Act. More
This is a court application for a civil forfeiture order. The application was instituted in terms of s 80 of the Money Laundering and Proceeds of Crime Act [Chapter 9:24]. The application is opposed by the respondents. More
This is an application for civil forfeiture made in terms of ss 79 and 80 of the Money Laundering and Proceeds of Crime Act [Chapter 9:24] (“the Money Laundering Act”)
2. The applicant urges me to forfeit to the State the fifteen motor vehicles and two immovable properties on the basis that they are proceeds of serious crimes. The contention taken being that the first respondent raised money from unlawful activities and, to conceal the illicit origin of that money, used those funds to purchase the property sought to be forfeited. More
1.This is an application for an order for civil forfeiture of property made in terms of ss 79 and 80 of the Money Laundering and Proceeds of Crime Act [Chapter 9:24] (“ the Money Laundering Act”).
2.The property in question consists of two immovables and three motor vehicles. More
