Zambia

Full name: The Republic of Zambia
Area: 752, 618 km²
Capital: Lusaka

Previous Events

Event: Prosecution of Electoral Offences Workshop
Partner: National Prosecution Authority
Date: July 2021

Event: Webinar on Anti-Money Laundering/Combating Financing of Terrorism.
Partner: Financial Intelligence Centre & Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Date: July 2021

 

Event: Financial Investigations Workshop
Partner: The Drug Enforcement Commission (DEC), Zambia
Date: May 2021

Event: Digital Technical Forensics & ICT Workshop
Partner: The Drug Enforcement Commission (DEC), Zambia
Date: March/April 2021

Event: Non-Technical Digital Forensics and ICT Workshop
Partner: The Drug Enforcement Commission (DEC), Zambia
Date: March 2021

Event: Trial Advocacy Skills Training.
Partner: National Prosecution Authority
Date: February 2021

Event: Human Trafficking Workshop
Partner: National Prosecution Authority
Date: December 2020

Event: Management Skills Training
Partner: National Prosecution Authority
Date: September 2020

Event: Virtual Workshop on the Life cycle of a Casino, Financial Investigation & Prosecution
Partner: Financial Intelligence Centre
Date: July 2020

 

Event: Gender-Based Violence Virtual Training
Partner: National Prosecution Authority
Date: July 2020

Event: Aga-Africa Mou Signing
Partner: Ministry Of Tourism & Arts.
Date: January 2020

Event: Surveillance Equipment Handover Ceremony.
Partner: Wildlife Investigators Training Alliance (WITA), Ministry Of Tourism & Arts & Department Of Parks & National Wildlife
Date: January 2020

Event: MOU Signing with FIC
Partner: Financial Intelligence Centre
Date: August 2019

 

Event: A Four-day Workshop on Trade-Based Anti-Money Laundering
Partner: Financial Intelligence Centre
Date: August 2019

 

Event: Anti-Wildlife Trafficking Workshop
Partner: Wildlife Investigators Training Alliance (WITA) & National Prosecution Authority
Date: August 2019

 

Event: MoU signing with the National Prosecution Authority
Partner: National Prosecution Authority
Date: May 2019

Event: Cyber-crime Workshop
Partner: National Prosecution Authority
Date: May 2019

Event: The 21St Commonwealth Lawyers’ Conference.
Partner: Law Association of Zambia
Date: April 2019

Event: Workshop On The Foundations Of Virtual Currency Investigation.
Partner: The Judiciary of Zambia
Date: April 2019

Event: Virtual Currency Investigation Workshop.
Partner: The Bank of Zambia
Date: April 2019

     

Event: A workshop on Virtual Currency Investigation and the Dark Web
Partner: Drug Enforcement Commission
Date: August 2018

Event: Workshop on Anti-Money Laundering
Partner: Anti-Corruption commission
Date: August 2018

Event: Workshop on Human Trafficking
Partner: National Prosecutors Association
Date: August 2018

 

Event: Workshop on Anti-Money Laundering & Asset Forfeiture.
Partner: Anti-Corruption commission.
Date: May 2018.

Event: Signing of Letter of Intent
Partner: The Attorneys General Office, National Prosecution Authority, Financial Intelligence Centre and the Anti-Corruption Commission
Date: Nov 2017

 

Event: Three-day litigation skills workshop in collaboration with the Office of the Attorney General
Partner: Ministry of Justice & Office of the Attorney General
Date: July 2017

Event: Workshop on Oral Advocacy.
Partner: Ministry of Justice & Office of the Attorney General
Date: July 2017

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