by KEMMAN | Nov 17, 2020 | Compliance, Financial Crime
From 2010 to 2020, the Financial Intelligence Centre (FIC) Act in Zambia has gone through several legal surgeries or amendments. There is a proposed (Amendment) Bill, 2020 [N.A.B. 11, 2020] dated 7th of October, 2020 which is currently at first reading before the...
by KEMMAN | Nov 15, 2020 | Uncategorized
10 Aug 2020: Law Enforcement Agencies (LEAs) in Zambia: Public Perception and Perspective of ACC – 08/09/2020Delving into history and background. The legal provisions that outlawed corruption in independent Zambia were first contained in the penal code, CAP 146,...
by KEMMAN | Nov 15, 2020 | Corruption, customary land, governance, Traditional leaders
CUSTOMARY LAND GOVERNANCE IN ZAMBIA: INERTIA, CONFUSION AND CORRUPTION EPHRAIM KABUNDA MUNSHIFWA from the Department of Real Estate Studies, School of the Built Environment at the Copperbelt University, Zambia prepared a for presentation at the “2018 WORLD BANK...
by KEMMAN | Nov 15, 2020 | Copper, Corruption
21 June 2020: In his book: Anti-Corruption Tabloid Journalism in Africa, pp.21-37, Brian Chama – Sheridan College (Oakville)discusses anti-corruption tabloid journalism practice in Zambia arguing that it operates in an environment designed to shut tabloids down. He...
by KEMMAN | Nov 15, 2020 | Corruption, Current Affairs, Scam
July 2020 – LUSAKA BANKER WALKS FREE FROM 12 FRAUD CHARGES INVOLVING OVER $50, 000 A BANKER of Lusaka’s Makeni area walked free after the Lusaka Magistrates’ Court entered a nolle prosequi in a case he was facing 12 charges of fraudulent false accounting and theft by...
