CWAG AAP in collaboration with the Drug Enforcement Commission (DEC) organized a one day workshop on Virtual Currency Investigation and the Dark Web on 25th August at the DEC offices in Lusaka, Zambia. The workshop capacity built law enforcement officials on techniques to combat the rise of digital money laundering Commissioner of the Drug Enforcement … Continue reading Sensitisation Of Zambia Law Enforcement Agencies On The Complex World Of Crypto Currency In The Fight Against Transnational Crimes
Zambia Legal Professionals Empowered To Adopt Assets Forfeiture To Curb Money Laundering. CWAG AAP in collaboration with the Zambian Anti Corruption Commission (ACC) presented a two day workshop on Anti Money Laundering (AML) & Asset Forfeiture on 23rd -24th August 2018 at Taj Pamodzi Hotel in Lusaka, Zambia. The workshop was officially opened by the … Continue reading Zambia Legal Professionals Empowered To Adopt Assets Forfeiture To Curb Money Laundering.
CWAG AAP in collaboration with the Zambian National Prosecution Authority (NPA) organized a three day workshop on the Investigation and Prosecution of Human Trafficking on 20th- 22nd August 2018 at Protea Hotel in Lusaka, Zambia. The workshop provided hands on training to prosecutors to enable them to root out human trafficking and rapidly increase the … Continue reading Capacity Building Of Law Enforcement Agencies In Zambia To Root Out Human Trafficking
The Southern African Development Community (SADC) Lawyers Association in collaboration with the Ordem dos Advogados de Moçambique (OAM) – Mozambique Bar Association, organized the 19th Annual SADC Lawyer Association Conference, under the theme; ‘Promoting inclusive legal policies for sustainable socio-economic development in SADC.’ , on 16th – 17th August in Maputo, Mozambique. The conference brought … Continue reading CWAG AAP Partners With The SADC Lawyers Association