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.
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.
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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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