Event: Procurement Corruption & Fraud-Management of Informers & Contacts Training
Partner: Anti-Corruption commission
Event: Asset Recovery (Forfeiture) Workshop
Partner: National Prosecution Authority
Event: Prosecution of Electoral Offences Workshop
Partner: National Prosecution Authority
Event: Webinar on Anti-Money Laundering/Combating Financing of Terrorism.
Partner: Financial Intelligence Centre & Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Event: Financial Investigations Workshop
Partner: The Drug Enforcement Commission (DEC), Zambia
Event: Digital Technical Forensics & ICT Workshop
Partner: The Drug Enforcement Commission (DEC), Zambia
Event: Non-Technical Digital Forensics and ICT Workshop
Partner: The Drug Enforcement Commission (DEC), Zambia
Event: Trial Advocacy Skills Training.
Partner: National Prosecution Authority
Event: Human Trafficking Workshop
Partner: National Prosecution Authority
Event: Management Skills Training
Partner: National Prosecution Authority
Event: Virtual Workshop on the Life cycle of a Casino, Financial Investigation & Prosecution
Partner: Financial Intelligence Centre
Event: Gender-Based Violence Virtual Training
Partner: National Prosecution Authority
Event: AGA-Africa Mou Signing
Partner: Ministry Of Tourism & Arts.
Event: MOU Signing with FIC
Partner: Financial Intelligence Centre
Event: A Four-day Workshop on Trade-Based Anti-Money Laundering
Partner: Financial Intelligence Centre
Event: Anti-Wildlife Trafficking Workshop
Partner: Wildlife Investigators Training Alliance (WITA) & National Prosecution Authority
Event: Management Skills Training
Partner: National Prosecution Authority
Event: Cyber-crime Workshop
Partner: National Prosecution Authority
Event: The 21St Commonwealth Lawyers’ Conference.
Partner: Law Association of Zambia
Event: Workshop On The Foundations Of Virtual Currency Investigation.
Partner: The Judiciary of Zambia
Event: Virtual Currency Investigation Workshop.
Partner: The Bank of Zambia
Event: A workshop on Virtual Currency Investigation and the Dark Web
Partner: Drug Enforcement Commission
Event: Workshop on Anti-Money Laundering
Partner: Anti-Corruption commission
Event: Workshop on Human Trafficking
Partner: National Prosecutors Association
Event: Workshop on Anti-Money Laundering & Asset Forfeiture.
Partner: Anti-Corruption commission.
Event: Signing of Letter of Intent
Partner: The Attorneys General Office, National Prosecution Authority, Financial Intelligence Centre and the Anti-Corruption Commission
Event: Three-day litigation skills workshop in collaboration with the Office of the Attorney General
Partner: Ministry of Justice & Office of the Attorney General
Event: Workshop on Oral Advocacy.
Partner: Ministry of Justice & Office of the Attorney General
Get more information on how to get involved with AGA-Africa activities around you.
AGA-Africa Programme seeks to establish and foster robust relationships with justice and law enforcement agencies and officials throughout Africa to support the rule of law and combat transnational criminal activity.
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