Anti-corruption and asset recovery specialists in Kenya, Sierra Leone and Zambia have taken an important step forward in developing their ability to recover the proceeds of financial and other serious crime.
Recovering illicit assets in Sub-Saharan Africa: regional workshop on non-conviction based forfeiture
Anti-corruption investigators and prosecutors from Kenya, Sierra Leone and Zambia joined experts from our International Centre for Asset Recovery on 16–18 November to share experiences of non-conviction based forfeiture (NCBF) laws in their countries.
Ten-country Advanced Operational Analysis training offers chance to reflect on the effectiveness of AML systems
Twenty anti-corruption investigators and financial intelligence analysts from 10 African countries completed an intensive Advanced Operational Analysis course last week hosted by the Commonwealth Africa Anti-Corruption Centre (CAACC).