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 […]
Zambia Legal Professionals Empowered To Adopt Assets Forfeiture To Curb Money Laundering. AGA AAP in collaboration with the Zambian Anti Corruption Commission (ACC) presented a two day workshop on Anti Money Laundering (AML) & Asset Forfeiture on 23rd -24th August 2018 at Taj Pamodzi Hotel in Lusaka, Zambia. The workshop was officially opened by the […]
AGA AAP in collaboration with the Zambian National Prosecution Authority (NPA) organized a three day workshop on the Investigation and Prosecution of Human Trafficking on 20th- 22nd August 2018 at Protea Hotel in Lusaka, Zambia. The workshop provided hands on training to prosecutors to enable them to root out human trafficking and rapidly increase the […]
The Three day AGA AAP – AML & Asset Forfeiture workshop was held in Zambia from 21 st – 23 rd of March 2018. The workshop was officially opened by the DDP – Ms. Lillian Fulata Siyunyi . The event attracted over 45 participants who included representatives from the NPA – National Prosecution Authority, Drug […]
AGA AAP under the auspices of The Attorneys General Office, National Prosecution Authority, and other key government stakeholders including the Financial Intelligence Centre and the Anti-Corruption Commission, signed off on a letter of intent establishing a relationship of mutual exchange of experiences and support.
In July 2017, two more experienced appellate advocates from the California Department of Justice, Anthony DaSilva and Bruce Slavin, led a three-day litigation skills workshop at the Office of the Attorney General, in Lusaka, Zambia for 47 participants from the Attorney General’s Office, the Ministry of Justice and National Prosecution Authority. The meeting was officially […]