UN High Commissioner for Refugees Filippo Grandi slammed countries on Friday for what he termed the externalisation and politicisation of the migration issue, which he said betrayed refugees. The ...

Government should handle matters of alleged foreign currency externalisers case by case, as some firms on the list are actually battling to recoup money from foreign firms that are now raising varying ...

It is submitted that other than just the above-discussed legislative provisions, this declaration presumably signed by those on the list at the time of their various transactions, would constitute ...

For years, EUobserver has been tracking the European Union’s increasing efforts to move asylum processing and responsibilities beyond its borders — a policy euphemistically referred to as ...

Cases of money laundering and illegal externalisation of foreign exchange are common and it seems the monetary authorities do not have a clue how to stop this. Huge sums of money are illegally leaving ...

In many countries, externalising forex illegally is a very serious crime which carries lengthy jail term. It is only in Malawi where the government and monetary authorities have treated the issue with ...

ZIMBABWE’s insurance sector has externalised US$292 000 worth of insurance business this year, covering risks valued at nearly US$2 billion, as local insurers are increasingly becoming unable to cover ...

THE Insurance and Pensions Commission (Ipec) this week revealed plans to automate the externalisation of insurance policy cover to increase efficiency and transparency in the system. Historically this ...