FIC zones in on companies’ geological footprints to combat money laundering
[Moneyweb - Zambia] - 13/01/2026
‘Geographic location and the structure in which our accountable institutions operate affects their risk of being exploited for money laundering or terror financing – it is critical information for us’: Pieter Smit, acting director of the Financial Intelligence Centre.
... Article published by "Moneyweb" (Zambia), read more
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