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Mauritius' Minister of Finance and Good Governance, Dharmendar Sesungkur has appealed to Zambia's Minister of Finance Margaret Mwanakatwe to reject the Mutual Evaluation Report by the Secretariat of the Eastern and Southern Africa Anti-Money Laundering Group.
to a letter dated 25th June 2018 and delivered to Zambia's High Commissioner to South Africa, Mr. Emmanuel Mwamba, Zambia and other member states to the report of the Mutual Evaluation Report
The Doubtfulness and Compatibility of the United States
The Eastern and Southern African Anti-Money Laundering Group consists of Angola, Botswana , Ethiopia, Kenya, Lesotho, Madagascar, Malawi, Mauritius, Mozambique, Namibia, Rwanda, S South Africa, Swaziland, Tanzania, Uganda, Zambia and Zimbabwe.
Mauritius also reported that terrorism financing.
The Council of Ministers of the United States of America and the United States of America.
Meanwhile Zambia 's Financial Intelligence Center recently revealed that the Southern African Nation' s state – of – the – art. of K4.5 trillion linked to financial crimes such as corruption and tax evasion, among other s, in 2017.
And Financial Intelligence Center (FIC) director-general Mary Tshuma, who has come under fire from both the Zambia government and the ruling Patriotic Front (PF) says corruption is sky-rocketing in Zambia. 19659010] (function (d, s, id) {
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