AGA AAP was also pleased to start a new partnership through a memorandum of understanding that was signed between AGA AAP and FIC on 13th August 2019 at Taj Pamodzi Hotel, Lusaka, Zambia. This partnership was as part of continued efforts to foster international relationship and cooperation of a network of global support to combat Money...
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 in collaboration with the Wildlife Investigators Training Alliance (WITA) and the National Prosecution Authority(NPA) held a four-day workshop on Anti- Wildlife Trafficking in Livingstone, Zambia on 12th- 15th August 2019. The workshop brought together, investigators and prosecutors from the National Prosecution Authority (NPA) and Department of National Parks and Wildlife (DNPW), Zambia and was...
AGA AAP representatives, Mr. John Edozie and Ms. Freda Brazle paid a courtesy call visit to the 1st president of Zambia- Dr. Kenneth Kaunda at his state lodge residence, Lusaka Zambia, 17th May, 2019
On 14th May 2019, the first day of the three-day workshop, AGA AAP Board Member Mr. Markus Green ESQ signed an MoU with the National Prosecution Authority represented by Ms. Fulata Lillian Shawa Siyuni, the Director of Public Prosecutions in Zambia.
AGA AAP in collaboration with the National Prosecution Authority (NPA) hosted a three-day Cybercrime workshop, 14th – 16th May 2019, Lusaka, Zambia. The workshop brought together investigators and prosecutors, drawn from all the 10 provinces of Zambia, participants from the National Prosecution Authority (NPA), Zambia Police (ZP), Zambia Information Communications & Technology Authority (ZICTA) and...
AGA AAP hosted the Welcome Reception at the Commonwealth Law Conference held on 8th-12th April 2019, Avani Hotel, Livingstone, Zambia. Delegates were drawn from around the Commonwealth countries and the Caribbean Islands to South East Asia. In attendance was Attorney General, Likando Kalaluka and Law Association of Zambia President, Eddie Mwitwa. The CLC was officially...
AGA Africa Alliance Partnership in collaboration with the Judiciary of Zambia organized a one-day workshop on the Foundations of Virtual Currency Investigation, 11th April, 2019 at the Taj Pamodzi Hotel, Lusaka, Zambia. The aim of the workshop was to train the judiciary on current techniques to combat the rise of the use of Virtual Currency....
AGA AAP in collaboration with the Bank of Zambia (BoZ) and the Central Bank of Zambia organized a three-day Virtual Currency Investigation workshop on April 8th – 10th , 2019 at the Bank Auditorium in Lusaka, Zambia. The workshop brought together participants from the Bank of Zambia, Drug Enforcement Commission, National Prosecution Authority, Anti-Corruption Commission,...
AGA AAP in collaboration with the Drug Enforcement Commission (DEC) organized a one day workshop on Virtual Currency Investigation and the Dark Web on 25th August at the DEC offices in Lusaka, Zambia. The workshop capacity built law enforcement officials on techniques to combat the rise of digital money laundering Commissioner of the Drug Enforcement...
