by KEMMAN | Jan 23, 2022 | Connivance, Corruption, Current Affairs, deceipt, Deception, Financial Crime, Fraud, governance, money laundering, Terrorism, Terrorism Financing
I shared earlier that Zambia Police Force used to handle cases of bribery and corruption in Zambia before 1980. The Zambia Police Force then (now Zambia Police Service -ZPS) was deemed not able to adequately deal with corruption offenses. In 1980, a bill in parliament...
by KEMMAN | Sep 14, 2021 | Bitcoin, Compliance, Crypto Currency, Current Affairs, Digital currency
SMARTPHONES, IPADS, TABLETS, LAPTOPS, WIFI, INTERNET, SMART CONTRACTS, BLOCKCHAIN, CRYPTOCURRENCIES, FOREX TRADING, DIGITAL WALLETS, FINTECH COMPANIES – Never STOP LEARNING“An investment in knowledge pays the best interest.”— Benjamin Franklin.This is 2021 and the...
by KEMMAN | Sep 14, 2021 | Current Affairs, Motivation
On 10/10/2021, I will be purging some of my Facebook friends. I wish to cut out some contagious negativity, unnecessary arguments, oversharing, and the noise generated by and from random stuff “friends” masquerading as experts in all areas of human endeavors. Social...
by KEMMAN | Jan 28, 2021 | Conspiracy, Current Affairs, governance, Motivation, Thanksgiving
On 02/02/2021 I will fortunately be purging some of my social media friends. I wish to cut out some contagious negativity, unnecessary arguments, oversharing, and the “empty” noise generated by and from random stuff “friends” masquerading as experts in all areas of...
by KEMMAN | Dec 29, 2020 | Bitcoin, Crypto Currency, Current Affairs, Digital currency, Motivation, Thanksgiving
“The oldest and strongest emotion of mankind is fear, and the oldest and strongest kind of fear is fear of the unknown.” H.P. Lovecraft wrote those words in the 1920s and they are still relevant today and will be more relevant in 2021 and beyond. These days of the...
by KEMMAN | Nov 19, 2020 | Compliance, Corruption, Current Affairs, Financial Crime, governance, money laundering, Scam, Terrorism, Terrorism Financing
Authored by Diphat Tembo-CAMS, Director-Compliance and Prevention Department of the Financial Intelligence Centre-Zambia and Kunda Kalaba-CAMs, CFE, Managing Partner KEMMAN Consultancy. The Coronavirus-COVID-19 has infected more than 57,228,106 individuals globally,...
