Daily Archives: March 21, 2015

FIC commences verification of money at HSBC linked to Zambians

The Financial Intelligence Centre (FIC) has commenced the process of verifying whether the money in the over sixty bank accounts at HSBC bank in Switzerland linked to Zambians was illicitly stashed there. FIC Director Mary Sikazwe has told Qfm News in an interview that if the money is found to have been illicitly stashed in the Swiss bank, the Financial ...

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