Zambia Admitted To Global Financial Intelligence Body — How Africa News

Zambia has been admitted as a member of the Egmont Group of Financial Intelligence Units, finance ministry said on Tuesday. The admission to the international network, which combats money laundering, the financing of terrorism and corruption, follows the endorsement made by heads of global financial intelligence units during the 25th plenary sessions in Australia. The […]

via Zambia Admitted To Global Financial Intelligence Body — How Africa News

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