U4 Workshop | 2025

Leveraging knowledge to tackle illicit financial flows in critical minerals in Zambia

David Aled Williams (moderator), Robert Forster (moderator), Marja Hinfelaar (SAIPAR), Tinenenji Banda (SAIPAR) (2025)
Lusaka, Zambia 28-29.01.2025

How to cite this publication:

David Aled Williams (moderator), Robert Forster (moderator), Marja Hinfelaar (SAIPAR), Tinenenji Banda (SAIPAR) (2025). Leveraging knowledge to tackle illicit financial flows in critical minerals in Zambia. Lusaka, Zambia: ( 28-29.01.2025)

This workshop explored illicit financial flows in critical mineral value chains in Zambia, assessing areas of risk and vulnerabilities. The workshop was hosted by the Embassies of Sweden and Finland in Zambia.

David Aled Williams

Principal Adviser (U4) and Senior Researcher (CMI)

Robert Forster

Adviser (U4)

Marja Hinfelaar

Director Research and Programs
SAIPAR

Tinenenji Banda

Head of Legal Division
SAIPAR

See also: