MPOROKOSO PF MP Brian Mundubile says the reduction in public sector corruption cases, as highlighted in the FIC Trends Report, doesn’t amount to anything if individuals behind such activities aren’t brought to book. And Transparency International Zambia (TI-Z) says it’s disappointing that the FIC analysed fewer suspicious transactions related to public sector corruption, resulting in a lower number of disseminations on corruption compared to cases involving fraud or tax evasion. The Financial Intelligence Centre’s 2024 Trends Report revealed that in 2024, the Centre detected US$3.5 billion in suspected illicit financial flows, which were mostly associated with commercial activities carried out by multinational enterprises in the private sector. The Centre also reported a decrease in public sector corruption cases, with analysed...
