‘Cryptocurrencies and Trade-Based Money Laundering’ Workshop in Conjunction with the Institute of Legal Practice and Development (ILPD), Rwanda

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text] East African Community member states including Rwanda have individual regulations regarding money laundering and cryptocurrencies. However, sadly, limited capacity in investigation and prosecution has hindered recovery and tracing of resources lost through financial scams and illicit money transfers. While Rwanda has made significant strides compared to her peers in the region by enacting […]

Atelier “Crypto-monnaies et le blanchiment d’argent ” basé sur le commerce en collaboration avec l’Institut de Pratique et Développement Juridique (ILPD), Rwanda

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text] Les États membres de la Communauté d’Afrique de l’Est, dont le Rwanda, disposent de réglementations individuelles concernant le blanchiment d’argent et les cryptomonnaies. Cependant, malheureusement, les capacités limitées en matière d’enquêtes et de poursuites ont entravé la récupération et le traçage des ressources perdues par les escroqueries financières et les transferts d’argent illicites. […]

The Drug Enforcement Commission (DEC), Zambia and AGA-Africa partner for a Non-Technical Digital Forensics and ICT Workshop

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”0dr4lt4fw” animation_delay=”0″] The increased use of cyberspace and technology has brought challenges to the administration of justice against transnational crimes. As technology evolves the complexity of these crimes also evolves posing a challenge to those in the pursuit of justice. To equip law enforcement officers with the necessary skills in this rapidly-changing technological […]

The Aviation Police and the Uganda Civil Aviation Authority collaborate with AGA-Africa for an Anti-Human Trafficking and Anti-Money Laundering Workshop

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”0dr4lt4fw” animation_delay=”0″] Uganda is a critical regional hub for transnational crime networks since it sits at the heart of important routes that are not only responsible for trafficking of persons, but increasingly, drugs, money laundering, financing terrorism and facilitating of trafficking in wildlife. While the country has regulations regarding money laundering like the […]

Webinaire d’AGA-Afrique en collaboration avec la Commission boursière du Nigéria sur la lutte contre la hausse des schémas de Ponzi et le rôle du régulateur,

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”0dr4lt4fw” animation_delay=”0″] Alors que le monde s’adapte à la “nouvelle réalité”, les mesures de distanciation sociale ont réduit les activités commerciales physiques et ouvert le cyberespace aux entreprises, ce qui a conduit à la prolifération des systèmes de Ponzi offrant des retours sur investissement alléchants. Les entités de Ponzi profitent de la crise […]

AGA-Africa in collaboration with the Securities and Exchange Commission Webinar on Curbing the Tide of Ponzi Schemes and The Role of the Regulator, Nigeria

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”0dr4lt4fw” animation_delay=”0″] As the world is adapting to “the new normal”, the social distancing measures have reduced physical business activities and opened up cyberspace for businesses which has led to proliferation of Ponzi Schemes offering mouthwatering investment returns. Ponzi entities are capitalizing on the crisis by exploiting the increased online activity to solicit […]