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Drug Enforcement Commission (DEC), Zambia and AGA-Africa Collaborate for a Financial Investigations Workshop
[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”0dr4lt4fw” animation_delay=”0″] Zambia continues to see a rise in financial crimes and these are done either electronically or using manual systems. Due to these emerging trends, the Anti-Money Laundering Investigations Unit (AMLIU) of the Drug Enforcement Commission (DEC) continually seeks to enhance the overall effectiveness in its investigations. In its efforts towards curbing […]