Indonesia’s Ex-President Suharto’s greed

Surprisingly, it is not only in Africa where some Political Leaders want to cling on to power for more than three (3) decades in Office, Asia has had its own share of such leaders. The immense scale of Suharto’s dishonest conduct and greedy behavior of his alleged corruption led Transparency International to rank him numberContinue reading “Indonesia’s Ex-President Suharto’s greed”

Impact of COVID-19 on AML/CTF Regime

Authored by Diphat Tembo-CAMS, Director-Compliance and Prevention Department of the Financial Intelligence Centre-Zambia and Kunda Kalaba-CAMs, CFE, Managing Partner KEMMAN Consultancy. The Coronavirus-COVID-19 has infected more than 57,228,106 individuals globally, and killed over 1,365,461 people, since being identified in China at the end of 2019, spurring governments across the World introducing measures such as socialContinue reading “Impact of COVID-19 on AML/CTF Regime”

Matrix of theft of $105 million at Ndola Lime

In June 2020 Gregory Chifire alleged that $105 Million had been stolen at Ndola Lime through a series of transactional activities he termed “Matrix of theft of $105 million at Ndola Lime”. To the initiated, these series of financial transactional activities and actions qualify to be one of the Anti-Money Laundering (AML) typologies worth beingContinue reading “Matrix of theft of $105 million at Ndola Lime”

Henry Kapoko’s conviction upheld

In 2009 Henry Kapoko and four others were arrested by the Anti-Corruption Commission. 11 years later in 2020, the man – KAPOKO is still appearing in Courts of Law. There are hard Lessons to be Learnt and some friendly warning to others. Cases may take long (Imilandu kuti shilakokola) in Zambia to be disposed offContinue reading “Henry Kapoko’s conviction upheld”

Financial Intelligence Centre (FIC) Zambia

From 2010 to 2020, the Financial Intelligence Centre (FIC) Act in Zambia has gone through several legal surgeries or amendments. There is a proposed (Amendment) Bill, 2020 [N.A.B. 11, 2020] dated 7th of October, 2020 which is currently at first reading before the Zambian Parliament. The Bill seeks to amend the Financial Intelligence Centre Act,Continue reading “Financial Intelligence Centre (FIC) Zambia”

Terrorism within African Territories

05/20/2020 – Deep Reflection – Terrorism within African Territories As the Southern African Development Community (SADC) Troika summit is currently underway in Zimbabwe’s Capital City Harare with President Dr. Mokgweetsi Eric Keabetswe Masisi of Botswana, President Filipe Jacinto Nyusi of Mozambique, President Dr. Edgar Changwa Lungu SC of Zambia and the host President Dr. EmmersonContinue reading “Terrorism within African Territories”

CheChe's Journal

The writerly musings of a mindful Mood Disorder survivor.