HH Orders Probe of Issues raised FIC Trends Report
By Masuaso Mkwayaya President HAKAINDE HICHILEMA says he expects Law Enforcement Agencies to immediately investigate suspicious tran...
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FIC Records K13.5bn Suspicious dealings
By Mwila Nsofu The Financial Intelligence Centre -FIC- recorded 13.58 billion Kwacha in suspicious Transactions in 2023. This is aga...