Greater Inter-agency Collaboration Necessary to Combat Money Laundering and Terrorism Financing
Lusaka, Monday, March 4, 2019: Rising sophistication of financial crimes especially money laundering and terrorism financing necessitates greater inter-agency collaboration and regional partnerships. Countries that faces higher incidences of terror attacks have particularly been responsive to regional initiatives, such as the COMESA Maritime Security (MASE) programme, which deal with Anti Money Laundering and Combating the…
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