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 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
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
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
CWAG Africa Alliance Partnership in collaboration with the National Collateral Registry (NCR) organized a one-day workshop on the role of secured transactions in movable assets act in financing MSME in Nigeria on 28th March, 2019 in Lagos. The workshop was aimed at generating a better understanding of the regulatory framework for secured transactions in movable … Continue reading THE ROLE OF SECURED TRANSACTIONS IN MOVABLE ASSETS ACT IN FINANCING MSME LAGOS, NIGERIA
CWAG AAP in collaboration with the Financial Intelligence Authority (FIA) of Malawi hosted a two-day workshop on Anti-Money Laundering on 18th and 19th March, 2019 in Lilongwe, Malawi. The workshop brought together thirty magistrates and was aimed at building their capacity in handling money laundering crimes, enhance their knowledge and skill levels in anti-money laundering/combating … Continue reading ANTI-MONEY LAUNDERING WORKSHOP, LILONGWE, MALAWI.
CWAG AAP in collaboration with the Pharmacy and Poisons Board organised a three day workshop dubbed ‘Combating Counterfeit Drugs’ from the 6th to 8th February, 2019, Radisson Blu, Hotel, Nairobi, Kenya. The workshop was aimed at sharing knowledge, experiences, with the objectives of developing and strengthening the human and institutional capacity required to combat transnational … Continue reading WORKSHOP ON COMBATING COUNTERFEIT DRUGS, NAIROBI, KENYA.
CWAG AAP in collaboration with the office of the Attorney General and the Department of Justice – Kenya organized a two day workshop on Anti Money Laundering and Asset Recovery on the 4th– 5th February 2019, Radisson Blu Hotel, Nairobi, Kenya. The two-day workshop brought together over 40 participants from the office of the Attorney … Continue reading ANTI MONEY LAUNDERING AND ASSET RECOVERY WORKSHOP, NAIROBI, KENYA.
CWAG AAP and Wildlife Investigators Training Alliance (WITA) in collaboration with the Department of National Parks & Wildlife (DNPW) and the Anti-Corruption Bureau (ACB) hosted a 5 day anti-wildlife trafficking training workshop, Kasungu, Malawi, 28th January-1st February 2019. This training workshop, was a first of many future collaborations between CWAG AAP and the Wildlife Investigators Training … Continue reading ANTI-WILDLIFE TRAFFICKING TRAINING WORKSHOP, KASUNGU, MALAWI.
CWAG AAP in collaboration with Ministry of Homeland Security and the Malawi Network Against Trafficking (MNAT) continued to strengthen the ongoing fight against human trafficking in Malawi, through the two-day workshop that was aimed at training the trainers on ways to improve the capacity of law enforcement stakeholders to prevent, detect, investigate, and prosecute Trafficking in Person cases … Continue reading TRAINING OF TRAINERS WORKSHOP FOR LAW ENFORCEMENT AGENCIES ON TRAFFICKING IN PERSONS, BLANTYRE, MALAWI.