MOU SIGNING WITH THE MALAWI LAW SOCIETY

A Memorandum of Understanding between the Malawi Law Society (MLS) and CWAG Africa Alliance Partnership (CWAG AAP) was signed at the MLS offices on the 15th April 2019. The MoU was signed by Burton Mhango- Presidenyt, Malawi Law Society and CWAG AAP Country representative for Malawi- Ms.Gift Chikwakwa.  

CWAG AAP INTRODUCTION TO THE EASTERN SOUTHERN AFRICA ANTI MONEY LAUNDERING GROUNP IN ARUSHA, TANZANIA.

CWAG AAP participated in the Eastern Southern Africa Anti Money Laundering Group (ESAAMLG) 37th task force meeting on 11 th April 2019 in Arusha, Tanzania. Dr. Eliawony J. Kisanga – ESAAMLG Executive Secretary made the official introduction of CWAG AAP programmes to the delegates. He welcomed the collaboration and said that it is very relevant … Continue reading CWAG AAP INTRODUCTION TO THE EASTERN SOUTHERN AFRICA ANTI MONEY LAUNDERING GROUNP IN ARUSHA, TANZANIA.

CWAG AAP AT THE 21st COMMONWEALTH LAWYERS’ CONFERENCE, LIVINGSTONE, ZAMBIA

CWAG AAP hosted the Welcome Reception at the Commonwealth Law Conference  held on 8th-12th April 2019, Avani Hotel, Livingstone, Zambia. Delegates were drawn from around the Commonwealth countries and the Caribbean Islands to South East Asia. In attendance was Attorney General, Likando Kalaluka and Law Association of Zambia President, Eddie Mwitwa. The CLC was officially … Continue reading CWAG AAP AT THE 21st COMMONWEALTH LAWYERS’ CONFERENCE, LIVINGSTONE, ZAMBIA

FOUNDATIONS OF VIRTUAL CURRENCY INVESTIGATION, LUSAKA ZAMBIA

CWAG Africa Alliance Partnership in collaboration with the Judiciary of Zambia organized a one-day workshop on the Foundations of Virtual Currency Investigation, 11th April, 2019 at the Taj Pamodzi Hotel, Lusaka, Zambia. The aim of the workshop was to train the judiciary on current techniques  to combat the rise of the use of Virtual Currency. … Continue reading FOUNDATIONS OF VIRTUAL CURRENCY INVESTIGATION, LUSAKA ZAMBIA

VIRTUAL CURRENCY INVESTIGATION WORKSHOP, LUSAKA ZAMBIA

CWAG AAP in collaboration with the Bank of Zambia (BoZ) and the Central Bank of Zambia organized a three-day Virtual Currency Investigation workshop on April 8th – 10th , 2019 at the Bank Auditorium in Lusaka, Zambia. The workshop brought together participants from the Bank of Zambia, Drug Enforcement Commission, National Prosecution Authority, Anti-Corruption Commission, … Continue reading VIRTUAL CURRENCY INVESTIGATION WORKSHOP, LUSAKA ZAMBIA

CWAG AAP PARTICIPATION IN THE 3RD UGANDA LAW SOCIETY ANNUAL CONFERENCE, ENTEBBE UGANDA

CWAG AAP participated in the Uganda Law Society (ULS) annual conference. The 3rd  ULS Annual Conference took place at the Imperial Resort Hotel in Entebbe from 4th -5th  April, 2019 under the theme The Future of the Legal Profession and the Rule of Law in Uganda. On behalf of CWAG AAP, Mr. Edozie lauded Uganda’s … Continue reading CWAG AAP PARTICIPATION IN THE 3RD UGANDA LAW SOCIETY ANNUAL CONFERENCE, ENTEBBE UGANDA

MOU SIGNING CEREMONY WITH THE FINANCIAL INTELLIGENCE AUTHORITY (FIA), UGANDA

At the close of the two-day workshop, On behalf of CWAG AAP representative John Edozie signed an MoU with the Financial Intelligence Authority represented by Samuel Wandera, the Director, International Relations and Training. In his remarks after the MoU signing ceremony, Mr. Edozie thanked the participants for committing time to attend the two-day workshop and … Continue reading MOU SIGNING CEREMONY WITH THE FINANCIAL INTELLIGENCE AUTHORITY (FIA), UGANDA

ANTI-MONEY LAUNDERING & ASSET RECOVERY  WORKSHOP KAMPALA, UGANDA

CWAG AAP in collaboration with the Financial Intelligence Authority (FIA) of the Republic of Uganda hosted a two-day workshop on Investigation and Prosecution of Money Laundering Crimes and Asset Recovery on 2nd – 3rd  April, 2019, Kampala, Uganda. The two-day workshop attracted 120 participants who included FIA staff, investigators and personnel from the Uganda Revenue … Continue reading ANTI-MONEY LAUNDERING & ASSET RECOVERY  WORKSHOP KAMPALA, UGANDA