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Trends report 2016: ''Countering Money Laundering,Terrorist Financing and Other Financial Crimes''/ Financial Intelligence Centre

By: Zambia.Financial Intelligence Centre.
Material type: materialTypeLabelContinuing resourceAnalytics: Show analyticsPublisher: Lusaka: Financial Intelligence Centre, 2016Description: 28p.: ill.Subject(s): Money laundering---Prevention--Zambia | Commercial crimes---Prevention | Terrorism--Finance--Prevention
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Item type Current location Call number Copy number Status Date due Barcode
Government Publications Government Publications Main Library
Special collections 		GOV.ZAM(02) 2016/7 (Browse shelf) 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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