The Financial Intelligence Centre (FIC) continues to see the value in sharing the trends, methods and risks relating to money laundering, terrorism financing and proliferation financing (ML/TF/PF). The 2022 Trends Report outlines the ML/TF trends observed by the FIC in the course of its operations. This report serves to educate reporting entities, the public and...Continue Reading
Today, Transparency International Zambia (TI-Z) joins the rest of the African continent in commemorating the 20th anniversary of the African Union Convention on Preventing and Combatting Corruption (AUCPCC), which was adopted in Maputo, Mozambique on 11th July 2003. This milestone serves as a profound moment for reflection and introspection for the States Parties involved. Despite...Continue Reading
Transparency International Zambia (TI-Z) has noted the high risk and corruption vulnerability presented by the high number of unregistered and unregulated estate agents operating in the land sector in Zambia. TI-Z has therefore taken the initiative to support the publication of the dully registered estate agents as issued by the Zambia Institute for Estate Agents...Continue Reading