Malawi

Event: Asset Recovery workshop for Judicial Officers
Partner: Malawi Judiciary and the International Centre for Asset Recovery (ICAR)/Basel Institute of Governance
Date: November 2022

Event: Training of Trainers on Criminal Investigations Workshop
Partner: Malawi Police Service (MPS)
Date: October 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)
Date: June 2022

Event: Ranger Safety and First Aid Training
Partner: Wildlife Investigators Training Alliance (WITA) & Department of National Parks & Wildlife (DNPW)
Date: June 2022

Event: Virtual Currency Investigations workshop
Partner: Anti-Corruption Bureau (ACB) of Malawi
Date: May 2022

Event: Oral Advocacy workshop
Partner: Ministry of Justice – Directorate of Public Prosecutions Malawi
Date: April 2022

Event: Crimes (Red flags) related to New Payment Methods Workshop
Partner: Ministry of Justice – Directorate of Public Prosecutions Malawi
Date: October 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
Date: September 2021

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)
Date: September 2021

Event: Combatting Trafficking in Persons Workshop
Partner: Ministry of Justice and Constitutional Affairs. (MoJCA)
Date: June 2021

Event: Workshop on ‘New Perspectives on Regulating Corruption & Money Laundering Enforcement Mechanism & the Law
Partner: Commercial Law Clinic, Faculty of Law – University of Malawi
Date: November 2020

Event: Crypto currency Virtual training
Partner: Financial Intelligence Authority
Date: August 2020

Event: Webinar on Cybercrime & Electronic Evidence
Partner: Malawi Law Society
Date: July 2020

Event: Virtual Workshop on Cryptocurrency
Partner: Financial Intelligence Authority
Date: June 2020

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

Event: MOU Signing with FIA
Partner: Financial Intelligence Authority
Date: September 2019

Event: Trade-based anti-money laundering training
Partner: Financial Intelligence Authority
Date: September 2019

Event: AGA-Africa Programme And WITA Donates Law Enforcement Equipment To The Department Of National Parks And Wildlife
Partner: Wildlife Investigators Training Alliance LLC & Department of National Parks and Wildlife (DNPW)
Date: May 2019

Event:  MOU signing with the Malawi Law Society
Partner: Malawi Law Society
Date: April 2019

Event: A two-day workshop on Anti-Money Laundering.
Partner: Financial Intelligence Authority
Date: March 2019

Event: A two-day workshop on Anti-Money Laundering.
Partner: Ministry of Homeland Security and the Malawi Network Against Trafficking (MNAT)
Date: December 2018

Event: Workshop on Anti-Wildlife Trafficking
Partner: Anti-Corruption Bureau (ACB) & Department of National Parks and Wildlife (DNPW)
Date: May 2018

Event: Signing of AGA MOJCA Memorandum of Understanding.
Partner: Ministry of Justice and Constitutional Affairs. (MoJCA)
Date: December 2017

Event: Signing of AGA – Ministry of Home Affairs and Internal Security, Memorandum of Understanding
Partner: Ministry of Home Affairs and Internal Security Malawi network Against Trafficking in Persons (MNAT)
Date: December 2017

Event: National Symposium on Trafficking in Persons
Partner: Ministry of Home Affairs and Internal Security Malawi network Against Trafficking in Persons (MNAT)
Date: December 2017