Event: Training of Trainers on Criminal Investigations Workshop
Partner: Malawi Police Service (MPS)
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)
Event: Virtual Currency Investigations workshop
Partner: Anti-Corruption Bureau (ACB) of Malawi
Event: Oral Advocacy workshop
Partner: Ministry of Justice – Directorate of Public Prosecutions Malawi
Event: Crimes (Red flags) related to New Payment Methods Workshop
Partner: Ministry of Justice – Directorate of Public Prosecutions Malawi
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)
Event: Combatting Trafficking in Persons Workshop
Partner: Ministry of Justice and Constitutional Affairs. (MoJCA)
Event: Workshop on ‘New Perspectives on Regulating Corruption & Money Laundering Enforcement Mechanism & the Law
Partner: Commercial Law Clinic, Faculty of Law – University of Malawi
Event: Crypto currency Virtual training
Partner: Financial Intelligence Authority
Event: Webinar on Cybercrime & Electronic Evidence
Partner: Malawi Law Society
Event: Virtual Workshop on Cryptocurrency
Partner: Financial Intelligence Authority
Event: The 2020 Malawi Law Society Annual Conference
Partner: Malawi Law Society
Event: MOU Signing with FIA
Partner: Financial Intelligence Authority
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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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