The Fight against the scourge of grand corruption in Zambia by ACC

International Compliance Association (ICA) considers the following as financial crimes: fraud, ID theft, electronic crime, electronic fraud, embezzlement, plastic money fraud, insurance fraud, Tax evasion, money laundering, terrorist financing, bribery and corruption, market abuse and insider dealing, information security, etc.

Yakuza tribal cousins to the Triads and the Mafia

Italy has the Mafias. China has the Triads. Zambia has the Jerabos. Japan has the Yakuza. Yakuza, also known as gokudō, are members of transnational organized crime syndicates originating in Japan. The Japanese police, and media by request of the police, call them bōryokudan, while the yakuza call themselves ninkyō dantai. The largest group inContinue reading “Yakuza tribal cousins to the Triads and the Mafia”

The Village Banking – Zambian Style

There is strength in numbers but also there are also existential challenges which come with business undertakings in groups such as the Village Banking which may for now be taken as “fore-warnings and LESSONS Learnt” as we move to encourage, and champion such Business Ventures. Nalikwebele tabulapo. Kuti mwashala muli mwamoneni mwamoneni, ka Capital naContinue reading “The Village Banking – Zambian Style”