ZAMBIA SHARPENS ITS RESPONSE TO FINANCIAL CRIME AS INVESTIGATORS, PROSECUTORS AND REGULATORS RECONVENED IN LUSAKA TO CONTINUE WORK ON THE FINANCIAL INVESTIGATIONS CURRICULUM
Lusaka | September, 2026 – Crime is no longer cash in a suitcase. It is a wallet you cannot touch, a transaction that crosses three borders in seconds, wealth hidden behind layers of code and corporate fronts.And last week in Lusaka, Zambia decided to meet it head on. Investigators, prosecutors and financial regulators were locked in for five days, from September 14 to 18, not for another talk shop, but to write. To review. To argue over every word of what will become Zambia’s standard for how financial crime is investigated and how stolen assets are recovered. This workshop is the second draft. Literally. In June, experts from across the Inter-Agency Coordination and Cooperation Framework retreated to build the first set of specialised training modules for the National Curriculum on Financial Investigations and Asset Recovery. In August, that draft was put through a validation process, interrogated by the very people who will use it. Last week, the drafters returned with