Trends report 2016:  ''Countering Money Laundering,Terrorist Financing and Other Financial Crimes''/ 
Financial Intelligence Centre 
 - Lusaka:  Financial Intelligence Centre,  2016 
 - 28p.:  ill. 
<br/><br/> 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 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering---Prevention--Zambia<br/>Commercial crimes---Prevention<br/>Terrorism--Finance--Prevention.
<br/><br/><label>LC Class. No.: </label>GOV.ZAM (02) 2016/7