The Little Devils lurking in a Christian Country called Zambia

Although Government of the Republic of Zambia (GRZ), Ministries, Departments, Agencies (MDAs), Parastatals, and other Institutions like the Zambian Banking Sector would like a situation where fraud and financial crime could happen to other financial institutions like the Pensions and Insurance, Mining and Retail Sectors, Agricultural and Tourism Sectors, it is an undeniable fact thatContinue reading “The Little Devils lurking in a Christian Country called Zambia”

Fighting money laundering and fraud – A Zambian perspective back then. An old Post. 

In a Zambian context, “Financial Institution” is any legal entity registered by the Patents and Company Registration Agency (PACRA) and licensed and regulated by the Pensions and Insurance Authority and, for Commercial Banks, by the Central Bank of Zambia -BOZ. The Banking and Financial Services Act under Section 8 stipulates what a bank operating inContinue reading “Fighting money laundering and fraud – A Zambian perspective back then. An old Post. “

Devastating Social Impact of Bribery, Corruption, Money Laundering & Financial Crimes

For the past quarter of a Century, I have seen, observed, experienced and dealt with various Financial Crimes on this earth. My first professional assignment entailed ëxamining the practices and procedures of client organizations and facilitating the discovery of all forms of malpractices and giving professional advice to organizations and institutions on ways and meansContinue reading “Devastating Social Impact of Bribery, Corruption, Money Laundering & Financial Crimes”