Trends report 2016: ''Countering Money Laundering,Terrorist Financing and Other Financial Crimes''/ Financial Intelligence Centre
Material type:
Continuing resourcePublication details: Lusaka: Financial Intelligence Centre, 2016Description: 28p.: illSubject(s): LOC classification: - GOV.ZAM (02) 2016/7
| Cover image | Item type | Current library | Home library | Collection | Shelving location | Call number | Materials specified | Vol info | URL | Copy number | Status | Notes | Date due | Barcode | Item holds | Item hold queue priority | Course reserves | |
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Government Publications
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Main Library Special collections | GOV.ZAM(02) 2016/7 (Browse shelf(Opens below)) | 1 | Available | 33729005520056 |
Financial intelligence centre is a sole statutory agency dedicated to providing timely quality,impartial and actionable financial intelligence to law enforcement agencies and foreign designated authorities in order to eliminate financial crimes in Zambia
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