Whistleblowing is the disclosure of information related to corrupt, illegal, fraudulent or hazardous activities being committed in or by public or private sector organisations – which are of concern to or threaten the public interest – to individuals or entities believed to be able to effect action. It is therefore critical to note that whistleblowing...Continue Reading
The Executive Director-Transparency InternationalZambia, Mr. Maurice K. Nyambe;l Representatives of all Development Partners Present;l Senior Government Officials Present;l Members of the Civil Society;l Members of the Press;l Distinguished Guests;l Ladies and Gentlemen.l I am pleased to be here and officiate at the launch of on the GapAnalysis of climate and Carbon Finance Corruption RiskAssessment Report...Continue Reading
Salutations 1. The Permanent Secretary, Ministry of Green Economy and Environment, Dr. Douty Chibamba; 2. The Director: Risk Management Ministry of Finance and National Planning Ms. Barabina Mumba; 3. The Director: Forest Department, Ministry of Green Economy and Environment 4. The Members of Parliament from The Parliamentary Caucus on Environment and Climate Change; 5. Other...Continue Reading
Illicit financial flows (IFFs) are flows of funds across borders, which originate from illicit activities, transferred through illicit transactions or stem from a licit activity but used in an illicit manner. IFFs are hugely detrimental to Africa’s potential to achieve the Sustainable Development Goals as they cause a major drain on capital and revenues, undermine...Continue Reading