Zambia's Fundanga on combating money laundering

SPEECH - In the paper 'The role of the banking sector in combating money laundering' Caleb Fundanga of the Bank of Zambia said at the Bank of Zambia, our challenge is to recognise that technology and globalisation has given money launderers an opportunity to explore new techniques to commit and cover their crimes. This therefore, requires us to be more vigilant, dynamic and resourceful to thwart and overcome the scourge.

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