A memorandum of understanding (MoU) was signed between AGA-AAP, represented by the AGA AAP Programme Director Mr. Chukukere Unamba-Oparah, and the FIA represented by Mrs. Atuweni Juwayeyi-Agbermodji, Director General of the Financial Intelligence Authority on 16th September 2019. The signing took place at Amaryllis Hotel, Blantyre, Malawi as part of efforts to foster international understanding as...
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...
AGA AAP has embarked on various intervention measures in Africa aimed at combating wildlife trafficking. In this efforts, AGA AAP in collaboration Anti- Wildlife Trafficking Partners, Wildlife Training Alliance (WITA), donated the following Law Enforcement Equipments; bladder, Sweaters, Belt accessories, body armor Duty belts, pants, shirts, shorts, vests, Coveralls, Jackets, Gloves, Neckties, Footwear, Headwear, Hydration...
A Memorandum of Understanding between the Malawi Law Society (MLS) and AGA Africa Alliance Partnership (AGA AAP) was signed at the MLS offices on the 15th April 2019. The MoU was signed by Burton Mhango- Presidenyt, Malawi Law Society and AGA AAP Country representative for Malawi- Ms.Gift Chikwakwa.
AGA AAP in collaboration with the Financial Intelligence Authority (FIA) of Malawi hosted a two-day workshop on Anti-Money Laundering on 18th and 19th March, 2019 in Lilongwe, Malawi. The workshop brought together thirty magistrates and was aimed at building their capacity in handling money laundering crimes, enhance their knowledge and skill levels in anti-money laundering/combating...
AGA AAP and Wildlife Investigators Training Alliance (WITA) in collaboration with the Department of National Parks & Wildlife (DNPW) and the Anti-Corruption Bureau (ACB) hosted a 5 day anti-wildlife trafficking training workshop, Kasungu, Malawi, 28th January-1st February 2019. This training workshop, was a first of many future collaborations between AGA AAP and the Wildlife Investigators...
AGA AAP in collaboration with Ministry of Homeland Security and the Malawi Network Against Trafficking (MNAT) continued to strengthen the ongoing fight against human trafficking in Malawi, through the two-day workshop that was aimed at training the trainers on ways to improve the capacity of law enforcement stakeholders to prevent, detect, investigate, and prosecute Trafficking...
Department of National Parks and Wildlife (DNPW) -Malawi & Anti-Corruption Bureau (ACB) – Malawi collaborated with AGA AAP to host a 2 day inter-agency workshop on ‘Anti Wildlife Trafficking’ at Bingu International Conference Centre in Lilongwe, Malawi from the 29th – 30th May 2018. The theme for the workshop was ‘The sharing of knowledge and...
The National Inter-Disciplinary Symposium on Trafficking in Persons which took place on 15th December 2017 at Bingu International Conference Center (BICC) in Lilongwe, Malawi, was organized by the Ministry of Home Affairs and Internal Security, in partnership with the Malawi Network Against Trafficking (MNAT) and the Conference of Western Attorneys General (AGA), USA to prepare...
