Workshop on Financial Investigations: Best Practices
On October 3rd, a significant workshop on Financial Investigations was held at the Protea Hotel in Livingstone organised by the EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (GF-AML/CFT). The workshop featured prominent officials such as the Learned Director of Public Prosecutions Mr. Gilbert Phiri SC,the learned Attorney General Mr. Mulilo Kabesha SC, the Inspector General of Police Mr. Graphel Musamba, Director General Drug Enforcement Commission Mr. Nason Banda, Director General Financial Intelligence Centre Mr. Clement Kapalu, the Accountant General, Senior Officials from the Anti-Corruption Commission, the Bank of Zambia, the Zambia Revenue Authority and a diverse group of prosecutors from various institutions, including the National Prosecution Authority. The event aimed to enhance the skills and knowledge of attendees regarding best practices in financial crime investigations. The primary objective of the workshop was to equip prosecutors