We have noted with concern recent news articles which suggest impropriety on the part of the Provisional Liquidator for Konkola Copper Mines – Mr. Milingo Lungu. The reported incident involving a transaction of sale of a company called Cashfin to Mr. Lungu on a promise of future KCM supply contracts, if true, is worrying and needs...Continue Reading
Transparency International Zambia, has taken some time to critically review the 6th Money Laundering and Terrorist Financing Trends Report for the year 2019 released on 2 September 2020. This report was much anticipated by the general public for several reasons. Firstly, the Financial Intelligence Centre has in its short period of existence, earned public trust...Continue Reading
Transparency International Zambia (TI-Z) has noted the story carried by NewsDiggers in its Tuesday 1st September 2020 edition, where the acting Director General of the Financial Intelligent Centre (FIC) has resigned amidst reports suggesting that the 2019 Money Laundering Trends Report may not be released anytime soon this year as the FIC board has not...Continue Reading
Following the press statement by the President’s press secretary, Isaac Chipampe, announcing the dismissal of Bank of Zambia Governor, Dr. Denny Kalyalya and his consequent replacement in Mr. Christopher Mvunga, we as Civil Society Organizations wish to highlight the economic implications such a change may bring, more so, given the time at which it has...Continue Reading
