Trade-Based Anti-Money Laundering Workshop, in Lusaka, Zambia.

advanced divider

On August 13th-16th, AGA AAP in collaboration with the Financial Intelligence Centre held a four-day workshop in Lusaka, Zambia on Trade-Based Anti-Money Laundering.  The workshop was aimed at raising thought-provoking discourse on money laundering, improve the effectiveness of the investigation process and prosecution of money laundering criminal offenses.

The four- day event was officially opened by Hon. Likando Kalaluka- Attorney General, Zambia who noted that if all stakeholders in international trade remain alert and vigilant, manipulation by criminals can be stopped to a great extent and, ultimately, this can help the prevention of money laundering in Zambia.

The Financial Intelligence Centre was represented by Ms. Mary Chirwa, FIC Director General while Mr. Markus Green ESQ represented AGA-AAP.

 

The speakers during the workshop were Frank Collins, Attorney at Law, Xavier A. Cunningham , Assistant Attorney, United States of America, Martin Chileshe, Senior Tax Inspector – International Taxation Unit and Kalale Mambwe, Acting Senior Inspector – International Taxation

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.

Quick Links

Subscribe

AGA-Africa Programme © 2023 / All Rights Reserved (AGA-Afrique Programme © 2023 / Tous droits réservés)

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.

Subscribe

Send an email and you will receive our newsletters.

AGA-Africa Programme © 2023 / All Rights Reserved (AGA-Afrique Programme © 2023 / Tous droits réservés)