• 2022 FIC Trends report indicates that it received 5,745 reports but only analyzed 155 cases.• This represents a paltry 2.7% of reports received.• This
• Public resources must be protected by strengthening existing partnership in curbing corruption.• Since 2012, the two organizations have been working together to design and
• Among the most serious revelations were those of five senior officers allegedly receiving close to K5 million in fictitious allowances.• It appears that no
• Government must consider introducing a limit for cash transactions, as recommended by the Financial Intelligence Centre• Introducing a cash threshold will greatly reduce the
• Avoid political interference in the ongoing teacher recruitment exercise.• Nationwide debate indicates that there have been suspicions of political interference in the ongoing recruitment
• The Ministry of Mines must ensure transparency and inclusivity in the Mining sector.• A number of notable mining players expressed interest in investing in
• Rupiah Banda allowed the Ministers including law enforcement agencies to work on their own.• They were given a lot of space to work independtly.•
• TI-Z agrees with the many observations made by the Mission.• TI-Z supports the vast majority of the recommendations, with one major exception.• The Organization