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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: materialTypeLabel

Continuing 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	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

University of Zambia Library

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

By: Zambia.Financial Intelligence Centre.