Signing of Memorandum of Understanding (MoU) with the Zambia Police Service

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”0dr4lt4fw” animation_delay=”0″] AGA-Africa signed a Memorandum of Understanding (MoU) with the Zambia Police Service on 16th November 2021 at the Taj Pamodzi Hotel in Lusaka, Zambia. The signing of the MoU was done by AGA-Africa Board Member Markus Green Esq. and Ronard Misapa, Permanent Secretary, Ministry of Home Affairs and Internal Security. The […]

The National Prosecutions Authority (NPA) Zambia partners with AGA-Africa for Prosecution of Electoral Offences Workshop

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”0dr4lt4fw” animation_delay=”0″] Elections are a major critical factor in maintaining the stability of democracies. Zambia will hold tripartite elections on 12th August, 2021. The last elections were held on 12th August, 2016, under the provisions of the new Constitution of Zambia. In the pre and post August 2016 elections, the country experienced numerous […]

Anti-Money Laundering/Combating Financing of Terrorism Webinar with FIC (Zambia) and ESAAMLG

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”0dr4lt4fw” animation_delay=”0″] Internet-based commerce and mobile technology have driven the development of several innovative technologies. These have shifted the traditional way the money is valued, transferred and traded. An important development in this process of transformation has been the emergence of Virtual Assets which are any digital representation of value that can be […]

Drug Enforcement Commission (DEC), Zambia and AGA-Africa Collaborate for a Financial Investigations Workshop

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”0dr4lt4fw” animation_delay=”0″] Zambia continues to see a rise in financial crimes and these are done either electronically or using manual systems. Due to these emerging trends, the Anti-Money Laundering Investigations Unit (AMLIU) of the Drug Enforcement Commission (DEC) continually seeks to enhance the overall effectiveness in its investigations. In its efforts towards curbing […]

Digital Technical Forensics & ICT Workshop with the Drug Enforcement Commission (DEC), Zambia

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”0dr4lt4fw” animation_delay=”0″] As technology evolves, the complexity of transnational crimes also evolves posing a challenge to those in the pursuit of justice. Common approaches to technology-driven and forensically sound investigations require continuous change, whilst maintaining the highest level of quality and diligence amid the Covid-19 pandemic. With respect to this, AGA-Africa in collaboration […]

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 […]

Trial Advocacy Skills Training in Collaboration with the National Prosecution Authority, Zambia

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”sl6kcni4zf” animation_delay=”0″] AGA-Africa seeks to foster relationships with Law Enforcement Agencies in Africa and the United States to combat transnational crimes. Against this backdrop, AGA-Africa partnered with the National Prosecution Authority of Zambia bringing together State Advocates to share knowledge on the tools and techniques used in Trial Advocacy on 24th – 26th […]

AGA-Africa Partners with the National Prosecution Authority Zambia for a Human Trafficking Workshop  

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”sl6kcni4zf” animation_delay=”0″] According to the United Nations Convention against Transnational Organized Crime (UNTOC), almost every country in the world is affected by trafficking, whether as a country of origin, transit or destination for victims.   In a bid to stem this heinous crime and to uphold the role of law, AGA-Africa in collaboration […]

National Prosecution Authority (NPA), Zambia collaborates with AGA-Africa for a Management Skills Training

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text] Having identified the need to upskill prosecutors on management skills and not taking for granted that a good lawyer does not necessarily make a good manager, the National Prosecution Authority (NPA), Zambia collaborated with AGA-Africa to organize an eye-opening Management Skills training. The four-day training workshop took place from the 21st to the […]

Virtual Workshop on the Life cycle of a Casino, Financial Investigation & Prosecution, Zambia

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text] AGA-Africa in collaboration with the Financial Intelligence Centre – Zambia held a 2-day Virtual Workshop on the Life cycle of a Casino, Financial Investigation & Prosecution from 29th -30th July 2020. The workshop was held both virtually and also broadcast live to a venue. The workshop explored the following: Emerging Casino and Gaming […]