Congratulations to Malawi on achieving the first ever non-conviction based forfeiture order under the new Financial Crimes Act of 2017. We are delighted to have been able to support our partners in Malawi's Directorate of Public Prosecutions, Anti-Corruption Bureau and Financial Intelligence Authority in this precedent-setting case.
We are seeking to grow our network of Malawi-based experts to contribute to anti-corruption and good governance projects in the following fields:
The success of the Construction Transparency Initiative (CoST) in Malawi shows the impact Collective Action can have on addressing corruption and levelling the playing field even in difficult environments. But it needs perseverance, leadership and systematic efforts to drive policy change, as our interview below with Joe Chingani, Chairperson of CoST Malawi, demonstrates. First, some background.
Amid the current buzz around virtual training, it's good to be reminded that effective capacity building is about a lot more than just learning new skills. Some of the most important aspects of our International Centre for Asset Recovery (ICAR) workshops can't easily be transferred to cyberspace.
Media reports of corruption arising from coronavirus-related aid and emergency procurement are starting to circulate. Crises such as the current one, in common with natural disaster situations, inevitably increase the risks of corruption. And that increases the importance of strong corruption prevention.
Journalist Bertram Hill of the BBC Africa Eye Investigative Team joined media consultant Ladan Cher in March 2020 to lead an intensive open-source intelligence workshop for 13 of Malawi’s leading investigative journalists.
During the four-day workshop, the participants explored the many possibilities of open-source intelligence gathering, including:
Congratulations to our partners in Malawi on the launch of the new Malawi National Anti-Corruption Strategy (NACS II).
Financial investigators in Malawi have gained – and practised in mock interviews as part of a simulated investigation – vital skills in obtaining financial information from individuals involved in corruption cases.
At the opening of a five-day workshop in Malawi on Mutual Legal Assistance and the Misuse of Offshore Structures to Conceal Beneficial Ownership, the Honourable Justice Dr. Chifundo Kachale hit the nail on the head. Imprisonment alone is not enough, he said. Recovering the stolen assets sends a strong message that crime does not, and should not, pay.
There's no time like the present for anti-corruption Collective Action in Malawi, as the country gears up to review and update its National Anti-Corruption Strategy.
Malawi, also known as the warm heart of Africa, is famous for its open and welcoming people and of course for one of the most spectacular lakes in the world, but it is also a county that has been shaken-up by massive corruption scandals in the past decade that have left their mark.