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
The Zambian government has been implementing the Community Forest Management (CFM) system in order to (1) enhance community participation in sustainable forestry management, (2) reduce community poverty by facilitating community income from sustainable forestry management, and (3) forge and strengthen partnerships in forest conservation and sustainable resource utilization. Given its mandate in promoting transparency and...Continue Reading
The COVID-19 global pandemic was a watershed moment for numerous reasons including its implications on global public health as well as the interconnectedness of economies globally. Even as the pandemic tapers off, the effects, experiences and lessons pertaining to the pandemic response lingers on. Seemingly, COVID-19 created โwinners and losersโ; for instance, Oxfam International purports...Continue Reading
