Malawi

Malawi

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Statistics

Full name: The Republic of Malawi
Area: 118, 484 km²
Capital: Blantyre

AGA-Africa Programme Events in Malawi

October 2022

Event: Training of Trainers on Criminal Investigations Workshop
Partner: Malawi Police Service (MPS)

 

June 2022

Event: Harnessing the Necessary Strategies, Skills and Knowledge for the Effective Criminal Investigation Training
Partner: Wildlife Investigators Training Alliance (WITA) & Malawi Police Service (MPS)

 

Event: Ranger Safety and First Aid Training
Partner: Wildlife Investigators Training Alliance (WITA) & Department of National Parks & Wildlife (DNPW)

May 2022

Event: Virtual Currency Investigations workshop
Partner: Anti-Corruption Bureau (ACB) of Malawi

April 2022

Event: Oral Advocacy workshop
Partner: Ministry of Justice – Directorate of Public Prosecutions Malawi

October 2021

Event: Crimes (Red flags) related to New Payment Methods Workshop
Partner: Ministry of Justice – Directorate of Public Prosecutions Malawi

September 2021

Event: The Asset Forfeiture Regime in Malawi – Harnessing the Necessary Strategies and Skills for the Effective Recovery of Tainted Property Workshop
Partner: Ministry of Justice – Directorate of Public Prosecutions Malawi

Event: Asset Forfeiture for Investigators and Prosecutors Workshop
Partner: Financial Intelligence Authority, Ministry of Justice – Directorate of Public Prosecutions Malawi, and International Centre for Asset Recovery (ICAR)

 

June 2021

Event: Combatting Trafficking in Persons Workshop
Partner: Ministry of Justice and Constitutional Affairs. (MoJCA)

November 2020

Event: Workshop on ‘New Perspectives on Regulating Corruption & Money Laundering Enforcement Mechanism & the Law
Partner: Commercial Law Clinic, Faculty of Law – University of Malawi

August 2020

Event: Crypto currency Virtual training
Partner: Financial Intelligence Authority

July 2020

Event: Webinar on Cybercrime & Electronic Evidence
Partner: Malawi Law Society

June 2020

Event: Virtual Workshop on Cryptocurrency
Partner: Financial Intelligence Authority

February 2020

Event: The 2020 Malawi Law Society Annual Conference
Partner: Malawi Law Society

September 2019

Event: MOU Signing with FIA
Partner: Financial Intelligence Authority

Our Strategic Partners

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DNPW
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download
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