K193.2m five-year bond to support Zambia’s domestic capital markets issued
A K193.2 million five-year bond to support the development of the country's…
ALIGNED FIC WITH CONSTITUTION – HH URGED
THE Financial Intelligence Centre should transition into the Anti-Financial and Economic Crimes…
GRAFT CRUSADE NOT DISCRIMINATORY – HAIMBE
REVELATIONS that there has been an increase in the illicit financial transaction…
Fight against corruption yielding results – Mweetwa
THE ruling UPND says the decrease in suspicious transactions as revealed by…
FIC RECORDS 26 PERCENT REDUCTION SUSPICIOUS TRANSACTIONS
THE Financial Intelligence Center (FIC) has recorded a 26 percent decrease in…
MILINGO LUNGU DENIES STEALING US$40M
FORMER Konkola Copper Mines, Provisional Liquidator, Milingo Lungu is contending that the…
ACC restricts K28M invested in treasury bills by suspect
THE Anti-Corruption Commission (ACC) has disclosed that it has restricted K28 million…
Cabinet approves FIC amendment bill for publication
By AARON CHIYANZOCABINET has approved the Financial Intelligence Centre amendment Bill 2020…
