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 | Oct 9, 2021 | Compliance, Corruption, Financial Crime, governance, money laundering
Sunday 10/10/2021 – Why ZAMBIA should expand the list of Politically Exposed Persons (PEPs) or now sugar-coated Prominent & Eminent Persons (PEPs). In 2012 and 2013, I, as Area Head of Financial Crime Risk for Southern and Eastern Africa, Country Money Laundering...
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 | Nov 26, 2020 | Compliance, Financial Crime, governance, money laundering, Scam, Underground banking
The Perpetrator was Ruan Zhizhong who operated in China and Vietnam. In August 2009 Chinese law-enforcement raided an underground bank and money laundering gang that had sent an estimated USD1.46 billion abroad in illegal transfers. Chinese media reported that,...
by KEMMAN | Nov 21, 2020 | Corruption, Financial Crime, governance, money laundering
Over the last 30 years, the amount of money laundered has steadily been increasing. The United Nations Office on Drugs and Crime approximately estimated that the amount of money laundered globally in one year is 2 – 5% of global GDP, or $2 trillion in current US...
by KEMMAN | Nov 19, 2020 | Corruption, Financial Crime, governance, money laundering, Scam
In June 2020 Gregory Chifire alleged that $105 Million had been stolen at Ndola Lime through a series of transactional activities he termed “Matrix of theft of $105 million at Ndola Lime”. To the initiated, these series of financial transactional activities and...
