Headline NewsPoliticsPremium
FIC REPORT NAMES SOUTH AFRICA – as Zambia’s most prevalent partner in Trade-Based Money Laundering (TBML)
By OLIVER SAMBOKO
A latest Financial Intelligence Centre (FIC) report has revealed that South Africa is the most prevalent jurisdiction for Trade Based Money Laundering (TBML) among trade partners with Zambia.
This content is locked
This is exclusive material. To read full story, click on register and choose one of the premium subscriptions to view this content. Login if you are already a premium user.
Author
