Dr. Mahtani & Finsbury Investment Optimistic As Lusaka High Court Nears Final Judgment

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Illicit Money Laundering Cartel Discovered, Prominent Lawyers Involved

Money laundering is a criminal activity, especially when done illegally and the source of money is unlawful. The FIC (Financial Intelligence Centre), an intelligence bureau from Zambia recently unearthed a mass money-laundering racket involving prominent lawyers from Zambia. This is a huge revelation in Zambia’s corruption history because the number of high-profile individuals involved in this racket is huge.

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