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DEC MOVES IN ON FIC REPORT

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DEC MOVES IN ON FIC REPORT DRUG Enforcement Commission (DEC) director general Nason Banda says they are already working on the findings of Financial Intelligence Centre (FIC)’s Suspicious Transaction Reports (STRs). In the latest report, FIC analysed 15,696 STRs, of which 923 intelligence reports were disseminated to law enforcement agencies. The value of disseminated intelligence […]

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