NIGERIAN BAR ASSOCIATION ANNUAL GENERAL CONFERENCE

  On 26th -30th August, 2019 AGA AAP country coordinator for Nigeria Ms. Ebele Enedah showcased the strides AGA AAP is making in Africa during the Nigerian Bar Association (NBA) 2019 Annual General Conference in Victoria Island, Nigeria. The conference was aimed at offering networking opportunities for lawyers as well as mentoring opportunities between bar … Continue reading NIGERIAN BAR ASSOCIATION ANNUAL GENERAL CONFERENCE

MOU SIGNING with FIC.

AGA AAP was also pleased to start a new partnership through a memorandum of understanding that was signed between AGA AAP and FIC on 13th August 2019 at Taj Pamodzi Hotel, Lusaka, Zambia. This partnership was as part of continued efforts to foster international relationship and cooperation of a network of global support to combat Money … Continue reading MOU SIGNING with FIC.

TRADE BASED ANTI – MONEY LAUNDERING WORKSHOP, IN LUSAKA, ZAMBIA

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 … Continue reading TRADE BASED ANTI – MONEY LAUNDERING WORKSHOP, IN LUSAKA, ZAMBIA

AGA AAP STRENGTHENS THE FIGHT AGAINST WILDLIFE TRAFFICKING IN LIVINGSTONE, ZAMBIA

AGA-AAP in collaboration with the Wildlife Investigators Training Alliance (WITA) and the National Prosecution Authority(NPA) held a four-day workshop on Anti- Wildlife Trafficking in Livingstone, Zambia on 12th- 15th August 2019. The workshop brought together, investigators and prosecutors from the National Prosecution Authority (NPA) and Department of National Parks and Wildlife (DNPW), Zambia and was … Continue reading AGA AAP STRENGTHENS THE FIGHT AGAINST WILDLIFE TRAFFICKING IN LIVINGSTONE, ZAMBIA