Money laundering is frequently linked with other transnational crimes such as Terrorism, human trafficking, wildlife trafficking and other global crimes.
HOW WE WORK WITH YOU
The weight of regulating, investigating and prosecuting money laundering cases rests largely with Government law enforcement bodies and regulators. AGA AAP provides training for these key anti money laundering actors.
- Legal capacity development & training for entities engaged in anti-money laundering activities.
- Supporting anti-money laundering legislation.
- Supporting anti money laundering forums and platforms.