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Tax collecting in the developing countries has been associated with a lot of fraud which is a challenge to detect. This is because of the growth in size of data and also the absence of fully automated business processes. Zambia’s tax administration is not an exception to such challenges. Zambia...

The study discusses the legislative and institutional framework for combating money laundering in Zambia. After examining the historical origins and evolution of the problem of money laundering, the study proceeds to review the various measures that the Zambian Government has put in place since...