ARINSA news postings

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Press Release: Boost for CITES’ effort to halt elephant poaching in Zimbabwe
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Mnangagwa urged to leave no stone unturned in recovering $15bn
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PG decides prosecution of Multi-Choice fraud suspects
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Eight held in anti-poaching breakthrough
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Mozambique - Bill On Financial Intelligence Office Passed
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Switzerland raids multiple sites in Angolan probe
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The 7th ARINSA AGM Relentless efforts continue to make sure criminals have nowhere to hide
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Zimbabwe - Money Laundering Bill gazetted
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Interpol arrests 27 suspects in crackdown on crime across East Africa
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South Africa ex-Prez Jacob Zuma charged with corruption
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South Africa: NPA Indictment Reveals Details of Shaik's Alleged Bribes to Zuma
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Namibia Drafts New Law to Regulate Gambling
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14,000 government officials caught doing business with the state: report
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Kenya: It’s time third parties of corruption felt the heat
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Cambodia makes record breaking ivory haul at port
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ACB Investigator testifies in court on Cashgate beneficiaries
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Seven Chinese nationals in Zimbabwe court over rhino horn stash
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State hunts Gupta assets... in Dubai
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Pres. Lungu Receives Controversial FIC Report
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International Partnerships on Asset Recovery
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5 nabbed in US$4m, 98kg gold haul
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Live sharks seized, 13 arrested for illegal wildlife trade
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Angolans' seized cash, car forfeited to state
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ARINSA AGM 2020
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Fury at release of rhino 'pseudo-hunt' kingpin
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African tourism alarmed by rhino, elephant losses
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UNODC and INL Launch a Guidebook for Game Rangers to help “Follow the Money Chain”
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Financial intelligence flagged Fishrot deals worth N$10 billion
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Global Financial Integrity Releases New Study on Trade Misinvoicing in South Africa
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SHOCKING REPORT DETAILS MASSIVE ILLEGAL TURTLE TRADE NETWORK
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Mozambique charges ex-minister, 17 others in $2bn loan fraud case
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Chinese national caught with 5 rhino horns at OR Tambo International Airport
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CONFERENCE OF THE PARTIES TO THE UNITED NATIONS CONVENTION AGAINST TRANS_NATIONAL ORGANISED CRIME
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Indian-origin woman Shamila Batohi appointed head of South Africa’s prosecuting authority
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Cybercrime Training for Prosecutors and Investigators
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OR Tambo bust: gold bars worth R61m seized, 3 arrested
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Management of Recovered Illicitly Obtained Assets Workshop
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Ex-Zimbabwe mayor arrested with 120kg of ivory
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ARINSA Members sign the Dar es Salaam Declaration on Strengthening Asset Forfeiture for Development
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Zimbabwe Cracks Down on Corruption, Tourism Minister Arrested
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Dark web dealer laundered millions by buying 100 quadrillion old Zimbabwe bank notes
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Suspicious transactions increase by 97% in 2019
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UNODC continues to strengthen cooperation in countering the illicit financial flows in Southern ...
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Eswatini Signs the Dar es Salaam on strengthening asset forfeiture for development
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A Lambo, and other luxury cars seized during former eTekwini mayor - Zandile Gumede and Co raid
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The Organised Crime Index - Africa 2019
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AML: A Shocking $8.14 billion of fines handed out in 2019
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African Prosecutor’s Association and United Nations Office on Drugs and Crime hold a joint ...
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‘MISINVOICING’ GETS E4.2BN OUT OF ESWATINI
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COVID -19 and its Consequences
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DPP & EACC hand over Ksh.2B of corruption proceeds to Covid-19 emergency fund
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EU lists Mauritius as high-risk country for money laundering
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Why Haji wants Obado and his three children jailed
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Mozambique: London hidden debts trial may call Presidente Filipe Nyusi
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Fishrot accused back in court
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ARINSA Judges and Advocates e-learning Courses
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D&M Rail boss granted N$15 000 bail
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Illicit enrichment
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Former Mozambican president takes the stand
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Wadyajena bought 25 trucks in US$5m Cottco scam, court hears
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From the UK’s first Deferred Prosecution Agreement to a plea bargain in Tanzania
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Covid-19 relief: NPA freezes 28 bank accounts as huge UIF ‘fraud’ comes to light
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Proceeds of any criminal activity will be forfeited to the State, says Eswatini Prime Minister
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Celebrated cop stares at life imprisonment for wildlife trafficking
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KUWAIT NATIONAL NABBED AT JULIUS NYERERE INT' AIRPORT TRYING TO SMUGGLE OUT 173 TORTOISE
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Two Suspects Charged for Ksh 7 billion Tax Evasion
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N$18m stolen from SME Bank paid to Mugabe’s pilot
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Judicial Training on Anti-Money Laundering and Asset Recovery Held in Windhoek
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IGG Recovered Shs14B from Corrupt Officials in FY 2023/24
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THE European Public Prosecutor’s Office (EPPO) and Tracfin, France’s financial intelligence unit ...
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DPP SEEKS FORFEITURE OF FOREIGN JET, FAKE GOLD & $5.6 MILLION
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Regional countries should cooperate to root out crime: PG Matanda-Moyo
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Mozambique: Authorities seize huge haul of elephant tusks bound for Dubai
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Double blow for drug peddler as State allowed to seize assets
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Judge orders ex-KeRRA manager to forfeit Sh500m property
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Mozambique: PGR calls for multisectoral cooperation to fight organized crime
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Money laundering: Uganda struck off grey list after reforms
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Criminal Justice Authorities Already Making Efforts to Prepare for the Next Round of Financial ...
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Court Rules in Favour of Director of Public Prosecutions in Forfeiture Case Involving Former ...
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Charting a New Course – Drafting Zambia’s First National Asset Recovery Policy
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NPA RECOVERS ZMW 777,751,595.42 MILLION IN HIGH-PROFILE FORFITURE CASES
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Nine sentenced to a cumulative 10 939 years
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SACCOs, MFIs put Uganda at risk by flouting anti-money laundering rules
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Africa’s Fight against Illicit Financial Flows and renewed calls to Return Stolen Assets
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Zimbabwe’s goal to save billions spurs an aggressive crackdown on political criminals
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Anti-money laundering agency flags terror financing risk in banks
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More suspects linked to R2.8bn Ponzi scheme arrested
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UNODC and ARINSA Host Workshops for Prosecutors and Investigators in The Seychelles.
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Businessman who laundered over R3 million from government department sentenced
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UNODC and ARINSA Strengthen Namibia’s Anti-Money Laundering Efforts with Crucial Workshops
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NATIONAL BUDGET TO GAIN MILLIONS FROM FORFEITED ASSETS
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Money laundering cases too slow- CJ
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South Africa’s money laundering watchdog names and shames
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Mozambique: Corruption cost state €5.8 million in the first half of 2024
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Looting of Covid-19 funds: R52 million in assets including houses and vehicles seized by State ...
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Zacc recovers 350 corruptly imported vehicles
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'Hidden debts': PGR recovers assets worth 400 million dollars - AIM
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South Africa’s Justice Minister Scrutinized Over VBS Loan Controversy
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Zambia’s Asset Forfeiture Triumph – ZMW 58 Million in Gold and $200,000 in Cash Seized Following ...
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EACC hands over corruptly acquired assets worth Sh5 billion
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