TRANSPARENCY International Zambia (TI-Z) says the 2022 Financial Intelligence Centre (FIC) trends report lacks depth compared to previous reports. In a statement, Wednesday, TI-Z Executive Director Maurice Nyambe said it was concerning that the number of cases analysed by the Centre had been reducing over time. He called on the new FIC Board not to leave any stone unturned in addressing the underlying financial and technical challenges responsible for what he termed as a worrying state of affairs. “From an overall point of view, we are extremely concerned that the number of cases analysed by the FIC has been reducing over time and thus limiting the increase in the number of cases disseminated to Law Enforcement Agencies (LEAs). Our analysis...
- Transparency International Zambia executive director Maurice Nyambe speaks at the Zambia Anti-Corruption Conference at Mika Valley Exotic Hotel in Lusaka – December 8, 2020 – Picture by Tenson Mkhala
- Transparency International Zambia executive director Maurice Nyambe speaks at the Zambia Anti-Corruption Conference at Mika Valley Exotic Hotel in Lusaka – December 8, 2020 – Picture by Tenson Mkhala
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Mwenya Mofya is a reporter with vast experience in radio broadcasting. She loves advocating for child and women's rights. Email: mwenya [at] diggers [dot] news