Billions of Money Looted in One of the Biggest Money Laundering Schemes in Zambia
Industrialists, as well as economies, are extremely worried about the economic and social development of the nation, especially after the recent news of mass money laundering scheme undergoing in Zambia. Financial Intelligence Agency is the agency which investigated and brought the news. FIC is an intelligence agency expertise in financial fraud detection. Unauthorised cash transactions and illegal money laundering schemes were discovered by the agency, accounting for more than USD 1.5 billion worth of money. The investigation was started by FIC after observing numerous unaccounted Continue reading →