Money Laundering Bulletin
More zing - Zambia
Moves, of late, to strengthen Zambia's justice system are positive but big gaps in anti-money laundering requirements need filling and enforcement is underpowered, find Daniel Tonga, in Lusaka, and Keith Nuthall.

Moves, of late, to strengthen Zambia's justice system are positive but big gaps in anti-money laundering requirements need
filling and enforcement is underpowered, find
Daniel Tonga, in Lusaka, and
Keith Nuthall.