IMPACT OF CORONA VIRUS-COVID-19 ON ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM REGIME

  Authored by Diphat Tembo-CAMS, Director-Compliance and Prevention Department of the Financial Intelligence Centre-Zambia and Kunda Kalaba-CAMs, CFE, RpT, Managing Partner KEMMAN Financial Crime Risk Compliance and Security Investigative Services. The Corona virus-COVID-19 has infected more than 414,000 individuals globally, and killed over 18,500 people, since being identified in China at the end of 2019,Continue reading “IMPACT OF CORONA VIRUS-COVID-19 ON ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM REGIME”