THE Financial Intelligence Centre (FIC) has uncovered suspicious transactions totalling over US$90 million and K70 million involving a company and six Zambians who allegedly helped an Asian national move funds abroad. According to the FIC’s 11th Money Laundering Trends Report, the transactions took place between January 2024 and February 2025, with the funds transferred to foreign jurisdictions, including Asia and the Middle East. The Centre said investigations established that an Asian national, identified only as Mr O, allegedly used the personal US dollar accounts of six Zambians to deposit funds before transferring them to a company account. The report revealed that the six personal accounts were opened at the same bank during the same month and received almost daily deposits...