4. Any offence under any enactment relating to the unlawful possession of, or dealing in, precious metals or precious stones. 5. Any offence referred to in Chapter VII (“Crimes Involving Dangerous Drugs”) of the Criminal Law Code, other than unlawful possession or use of dangerous drugs where the dangerous drug in question is cannabis. 6. Fraud or forgery¾ (a) involving prejudice or potential prejudice to the State, except where the magnitude of the prejudice or potential prejudice is less than such amount as the Minister may prescribe by notice in a statutory instrument; or (b) committed by a person, group of persons, syndicate or enterprise acting in execution or furtherance of a common purpose or conspiracy; or (c) where the magnitude of the prejudice or potential prejudice to any person is more than such amount as the Minister may prescribe by notice in a statutory instrument. 7. Contravening section 42 (“Offences relating to banknotes”) of the Reserve Bank Act [Chapter 22:15] or committing any offence relating to the coinage. 8. Contravening subparagraph (i) of paragraph (a) of subsection (1) of section 5 of the Exchange Control Act [Chapter 22:05] as read with¾ (a) subsection (1) of section 4 of the Exchange Control Regulations, 1996, published in Statutory Instrument 109 of 1996, (in this paragraph and paragraph 8 called “the Exchange Control Regulations”), by dealing in any foreign currency in contravention of paragraph (a) or (b) of that section of the Regulations without the permission of an exchange control authority; (b) subsection (1) of section 10 of the Exchange Control Regulations, by unlawfully making any payment, placing any money or accepting any payment in contravention of paragraph (a), (b), (c) or (d) of that section of the Regulations; (c) paragraph (a) or (b) of subsection (1) of section 11 of the Exchange Control Regulations, by unlawfully making any payment outside Zimbabwe or incurring an obligation to make any payment outside Zimbabwe; (d) paragraph (b). (e) or (f) of subsection (1) of section 20 of the Exchange Control Regulations, by unlawfully exporting any foreign currency, gold, silver or platinum, or any article manufactured from or containing gold, silver or platinum, or any precious or semiprecious stone or pearl from Zimbabwe; (e) subsection (2) of section 21 of the Exchange Control Regulations, by unlawfully exporting any goods from Zimbabwe in contravention of that provision of the Regulations. [22] Section 5 (1) of the Act [23] Section 4 of the Act [24] Sections 10 and 12 of the Act. See for example such technology on offer called utimaco© in the following terms: “LIMS - a Carrier-grade LI Solution. The Utimaco Lawful Interception Management System (LIMS) is a state-of-the-art monitoring solution for fixed and mobile networks. It helps telecom operators and Internet service providers fulfill their legal obligation to intercept calls and data while maintaining maximum privacy protection. Utimaco LIMS enables target-based monitoring of public communications services including telephone calls, mobile data and Internet-based services such as email, Voice-over-IP, instant messaging and others. The system acts as a bridge or mediator between the service provider’s network and the law enforcement’s monitoring centers. Strong security provisions prevent unauthorized access, secure all private user data and facilitate security audits by comprehensive logging.” https://lims.utimaco.com/products/lawful-interception-managementsystem/?gclid=CjwKCAjwnrjrBRAMEiwAXsCc454QcxKs_mnFeSix4Alb9l2UceEhVjFTGZmmSQLtxWi48 sYzapV0axoC7CIQAvD_BwE accessed 4th September 2019