
Cracking the Code: Zambia Shines Light on Illicit Mining and Financial Flows
Vienna, Austria, 16/05/25 – In a landmark presentation at the 33rd Session of the Commission on Crime Prevention and Criminal Justice, Zambia’s Director of Public Prosecutions, Mr. Gilbert A. Phiri SC, unveiled the transnational dimensions of illicit mining and its far-reaching implications for the country’s development. Illicit financial flows in Zambia’s mining sector, particularly in copper, have long been a thorn in the side of the government, with estimates suggesting a staggering $12.5 billion loss between 2013 and 2015 alone. The country’s rich copper reserves have driven economic growth, but the sector’s vulnerability to illicit activities has hindered progress. DPP Phiri’s paper, “Unveiling the Transnational Dimensions of Illicit Mining: Exploring Illicit Financial Flows in Zambia’s Mining Sector,” exposed the intricate web of mechanisms used to siphon funds, including transfer pricing manipulation, profit shifting, and false accounting. He highlighted the involvement








