Category: Zambian news

Financial Intelligence Centre hits back at critics

51 ViewsThe Financial Intelligence Centre has hit back at its critics, dismissing accusations that it disseminates raw information to law enforcement agencies. Director General Mary Chirwa says the report disseminated to law enforcement agencies goes through a rigorous process of enrichment before it is handed over. She emphasizes that case studies are released in full…

KCM operations slow down

546 ViewsOperations at the now liquidated Konkola Copper Mines (KCM) have slowed down resulting in many employees and contractor workers being on ‘sit-on site’ while waiting for knocking off time. According to some employees at the Nchanga Plant in Chingola who spoke on condition of anonymity, since the Zambian Government moved to have KCM liquidated,…

Financial Intelligence Center defends publication of its reports

47 ViewsFinancial Intelligence Centre (FIC) Director General Mary Chirwa has maintained that the release of its annual trends reports to the public is within its mandate. Yesterday, Drug Enforcement Commission (DEC) Commissioner General Alita Mbahwe accused the FIC of jeopardizing criminal investigations by making its reports public. Mbahwe said FIC reports contain raw intelligence data…

DEC boss slams Financial Intelligence Centre

135 ViewsDrug Enforcement Commission (DEC) Commissioner General Alita Mbahwe says the Financial Intelligence Centre (FIC) has been jeopardizing criminal investigations by releasing its annual trends reports to the public. Mbahwe says FIC reports contain raw intelligence data that is meant for exclusive use by law enforcement agencies and not members of the public, further pointing…
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