THE Financial Intelligence Centre annual report has revealed that 155 cases of suspicious financial transactions were recorded in 2022, amounting to K6.1 billion. We are further told that the Centre disseminated 129 key cases to law enforcement agencies worth about K5.8 billion. Further, the Centre says out of all the disseminated cases, only 10 suspects had been arrested, six cases had been closed, 26 still under investigation, two in court with only one conviction recorded during the period under review. Transparency International Zambia is displeased with these revelations. Maurice NYAMBE: “It is worrying that the situation does not seem to be getting much better and the need to put a stop to these anomalies cannot be overemphasised. The number of...