MONEY LAUNDERING THE Drug Enforcement Commission in the second quarter of 2014, sixteen (16) persons were arrested for money laundering offences involving K1, 290, 690 and $1, 500 United States Dollars. Four (04) out of the total number of people arrested were convicted and no acquittal was recorded. The remaining cases are still pending in the courts of law. In terms of sensitisation on money laundering issues, the Money Laundering Unit of the DEC sensitised 1, 559 people countrywide in the period under review as compared to the first quarter where 209 people were sensitised. Conclusion The Commission wishes to thank its cooperating partners, other law enforcement agencies, members of the public and the media for the support given during the period under review. Theresa Katongo Public Relations Officer Drug Enforcement Commission
Posted on: Sat, 12 Jul 2014 09:54:29 +0000
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