Transparency International has identified key factors that make African countries susceptible to illicit financial outflows linked to corruption. Congo, Côte d’Ivoire, Ethiopia, Kenya, Mauritius, Morocco, Nigeria, South Africa and Zambia are all at risk. Illicit financial flows (IFFs) are flows of funds across borders which originate from illicit activities, are transferred through illicit transactions or...Continue Reading
Transparency International Zambia (TI-Z) is looking forward to the presentation of the 2024 National Budget by the Honorable Minister of Finance on Friday 29th September 2023. The National Budget is the most important short-term public policy tool that is used to measure government policy commitments and direction.As part of our expectations, we wish to see...Continue Reading
Transparency International Zambia (TI-Z) welcomes the 2022 Trends Analysis report which was released two weeks ago by the Financial Intelligence Centre (FIC). Over the course of the last two weeks, we have subjected this report to a comprehensive and critical analysis in order to not only understand the key issues it raises, but also in...Continue Reading
FOR IMMEDIATE RELEASE17-07-2023TI-Z CAUTIONS UPND SG ON NATIONWIDE CDF INSPECTIONS It has come to our attention through our constant monitoring of media outlets that the UPND, through its secretary general, Mr Batuke Imenda, is on a nationwide inspection tour of Constituency Development Fund (CDF) projects. This action, no matter how well intended, has the potential...Continue Reading
