Anti-Money Laundering
Money laundering is frequently linked with other transnational crimes such as Terrorism, human trafficking, wildlife trafficking and other global crimes. The weight of regulating, investigating and prosecuting money laundering cases rests largely with Government law enforcement bodies and regulators. AGA-Africa Programme provides training for these key anti money laundering actors.
How We Work With You
Anti-Money Laundering
Money laundering is frequently linked with other transnational crimes such as Terrorism, human trafficking, wildlife trafficking and other global crimes. The weight of regulating, investigating and prosecuting money laundering cases rests largely with Government law enforcement bodies and regulators. AGA-Africa Programme provides training for these key anti money laundering actors.
How We Work With You
Latest News: Anti-Money Laundering
Testimonials
Working with AGA-Africa has helped in forming lifelong bonds with people who are dedicated to the same principles we are. We’re trying to protect people in our country; African law-enforcement officials are trying to do the same thing.
“The Oral Advocacy training provides for lawyers in terms of building oral advocacy skills useful not only for those already in the legal profession but also to the lawyers in the making, preparing for a career practicing at the bar.”
AGA-Africa trainings have provided more opportunities for law enforcement officers to sharpen their intellect and broaden their horizon on investigations and prosecution.
Thank you to AGA-Africa – our forever partners – for the trainings. In addition to punishment for crimes, confiscation of illicit gains and depriving criminals of their enjoyment and use has proved to be one of the most effective ways of eliminating criminal activity the world over.”
Testimonials
Working with AGA-Africa has helped in forming lifelong bonds with people who are dedicated to the same principles we are. We’re trying to protect people in our country; African law-enforcement officials are trying to do the same thing.
“The Oral Advocacy training provides for lawyers in terms of building oral advocacy skills useful not only for those already in the legal profession but also to the lawyers in the making, preparing for a career practicing at the bar.”
AGA-Africa trainings have provided more opportunities for law enforcement officers to sharpen their intellect and broaden their horizon on investigations and prosecution.
Thank you to AGA-Africa – our forever partners – for the trainings. In addition to punishment for crimes, confiscation of illicit gains and depriving criminals of their enjoyment and use has proved to be one of the most effective ways of eliminating criminal activity the world over.”
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Join the fight against Transnational crimes
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AGA-Africa Programme seeks to establish and foster robust relationships with justice and law enforcement agencies and officials throughout Africa to support the rule of law and combat transnational criminal activity.
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AGA-Africa Programme © 2023 / All Rights Reserved (AGA-Afrique Programme © 2023 / Tous droits réservés)
AGA-Africa Programme seeks to establish and foster robust relationships with justice and law enforcement agencies and officials throughout Africa to support the rule of law and combat transnational criminal activity.
Subscribe
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AGA-Africa Programme © 2023 / All Rights Reserved (AGA-Afrique Programme © 2023 / Tous droits réservés)