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”

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 Ă«xamining 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”