FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
UK denies Zimbabwe Central Banker visa
28 August 2007

The Home office has denied a visa to the Governor of the Reserve Bank of Zimbabwe, Gideon Gono, saying that his presence in the United Kingdom would be "inappropriate." He joins President Robert Mugabe and other senior Zimbabwean officials who are not welcome in the US, UK, EU and Australia, due to reported human rights violations. The UK decision to ban Gono may be reviewed after three years. He is accused by British authorities of involvement in corrupt practices which have "undermined democracy and the rule of law in Zimbabwe."

Gideon Gono [UID 55951, first profiled 26 March 2002] has three children, who are in school in Australia, who have had their student visas cancelled, and been given five days to leave the country. Compliance officers please note his wife, who with her husband is currently sanctioned by OFAC, is Hellin Mushanyuri Gono
[UID 244296].

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

Email Article

Banner
PRODUCT INFORMATION
NEWSWIRE
Specialist Research Unit dedicated to Organis...
World-Check is delighted to announce the establishment of the Organised Crime Research Unit (OCRU), a specialist research unit dedicated solely to researching organized crime and counterfeiting. To re...more
Confessions of a Money Launderer on summer br...
"Confessions of a Money Launderer" series written by Kenneth Rijock is currently on a summer break. The popular series will return to the website in September. If  you are a new visitor...more
World-Check CEO releases PEP discussion paper
David Leppan, World-Check Founder and CEO, has today released a ground-breaking discussion paper entitled “PEPS: Moving Forward”. Delivered to the Egmont discussion group earlier this mont...more
Recent OFAC designations: World-Check ahead a...
World-Check, has once again alerted clients to high risk individuals years ahead of their names appearing on a sanctions list. Recent OFAC designations include terrorism-related individuals as well as...more
Alert: Replacing Keyword - IDAC to IIROC
World-Check would like to alert our users to the fact that we will be removing the IDAC (Investment Dealers Association of Canada) keyword from profiles and relacing this with a new keyword IIROC (Inv...more

ARTICLE ARCHIVE
Banner
© 2008 World-Check, All Rights Reserved.