TRANSPARENCY International Zambia (TI-Z) Executive Director Maurice Nyambe has expressed concern over the low suspicious transaction reports (STRs) among accounting firms, law firms and motor firms. Nyambe also says the declining trend in the number of corruption and fraud intelligence reports is a consequence of fewer STRs being received and analysed and does not imply that corruption has declined. In a statement issued on Thursday, TI-Z Executive Director Maurice Nyambe said the three categories of reporting entities jointly reported only three STRs throughout the year despite several studies indicating a high risk of illicit transactions in these sub-sectors. “Transparency International Zambia (TI-Z) has conducted a preliminary analysis of the 2025 Financial Intelligence Centre (FIC) Trends Report and noted a decline...

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