Virtual Workshop on the Life cycle of a Casino, Financial Investigation & Prosecution, Zambia

AGA-Africa in collaboration with the Financial Intelligence Centre – Zambia held a 2-day Virtual Workshop on the Life cycle of a Casino, Financial Investigation & Prosecution from 29th -30th July 2020.

The workshop was held both virtually and also broadcast live to a venue. The workshop explored the following: Emerging Casino and Gaming Industry in Zambia, Threats Posed by the Industry and its Challenges in Zambia, Casino Money Laundering Red Flags, Evidence, Charging, Prosecution and Asset Recovery.

The workshop was graced by Diphat Tembo, Director of the Compliance and Prevention Department of the Financial Intelligence Centre (FIC) on behalf of Mary Chirwa Director General of the Financial Intelligence Centre, Zambia, Markus Green, AGA-Africa Board Member and Dr. Freda Brazle, AGA-Africa Country Coordinator for Zambia.

 

The facilitators for the two days were Xavier Cunningham, Assistant United States Attorney, US Attorney’s Office for the Southern District of Georgia and Joseph Thole, Provincial Community Development Officer, Lusaka province, Zambia.