BAZ Reiterates Concern Over Cash Usage Amidst 2024 Money Laundering Trends
[Lusakatimes - Zambia] - 4/08/2025
The Bankers Association of Zambia (BAZ) has raised serious concerns over the continued use of cash in the Zambian economy, warning that it remains a key enabler of money laundering and other illicit financial activities. The remarks were made following the launch of the Financial Intelligence (…)
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In Zambian newspapers
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[Daily Maverick] - 30/07/2025
