Fraud and Money Laundering

In a significant development, the Drug Enforcement Commission (DEC) in Zambia, through its Anti-Money Laundering Investigations Unit, has apprehended a

Efficacy News is an independent premier online news source in the Southern African Development Community (SADC) region, with its regional headquarters in Southern Africa.

Fraud and Money Laundering

Businessman Arrested for Fraud and Money Laundering by Zambia’s Drug Enforcement Commission

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