Criminals in Africa are increasingly using cross-border trade to transform the financial proceeds of their illegal activities into revenues that seem legitimate, in a process known as trade-based money laundering (TBML). Such schemes vary in complexity but typically they usually involve misrepresentation of the price, quantity, or quality of imports or exports. Law enforcement agencies...
On August 13th-16th, AGA AAP in collaboration with the Financial Intelligence Centre held a four-day workshop in Lusaka, Zambia on Trade-Based Anti-Money Laundering. The workshop was aimed at raising thought-provoking discourse on money laundering, improve the effectiveness of the investigation process and prosecution of money laundering criminal offenses. The four- day event was officially opened...
AGA AAP participated in the Eastern Southern Africa Anti Money Laundering Group (ESAAMLG) 37th task force meeting on 11 th April 2019 in Arusha, Tanzania. Dr. Eliawony J. Kisanga – ESAAMLG Executive Secretary made the official introduction of AGA AAP programmes to the delegates. He welcomed the collaboration and said that it is very relevant...
The Three day AGA AAP – AML & Asset Forfeiture workshop was held in Zambia from 21 st – 23 rd of March 2018. The workshop was officially opened by the DDP – Ms. Lillian Fulata Siyunyi . The event attracted over 45 participants who included representatives from the NPA – National Prosecution Authority, Drug...
