ARINSA news postings

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A Shallow Flood - Heroin markets in East and Southern Africa
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Julian Rademeyer
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African Prosecutor’s Association and United Nations Office on Drugs and Crime hold a joint ...
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Kudzai Chinoda
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‘MISINVOICING’ GETS E4.2BN OUT OF ESWATINI
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Kudzai Chinoda
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COVID -19 and its Consequences
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Kudzai Chinoda
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DPP & EACC hand over Ksh.2B of corruption proceeds to Covid-19 emergency fund
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Kudzai Chinoda
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Corruption: Zimra official loses house
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Kelvin Mutsa Mufute
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Kelvin Mutsa Mufute
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EU lists Mauritius as high-risk country for money laundering
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Kudzai Chinoda
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ARINSA AGM 2020
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Kudzai Chinoda
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Financial intelligence flagged Fishrot deals worth N$10 billion
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Kudzai Chinoda
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Why Haji wants Obado and his three children jailed
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Kudzai Chinoda
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Mozambique: London hidden debts trial may call Presidente Filipe Nyusi
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Kudzai Chinoda
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Fishrot accused back in court
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Kudzai Chinoda
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CONFERENCE OF THE PARTIES TO THE UNITED NATIONS CONVENTION AGAINST TRANS_NATIONAL ORGANISED CRIME
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Kudzai Chinoda
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The Politics of Crime - Kenya's gang phenomenon
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Julian Rademeyer
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Julian Rademeyer
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East and Southern Africa Risk Bulletin - Issue 13
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Julian Rademeyer
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OR Tambo bust: gold bars worth R61m seized, 3 arrested
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Kudzai Chinoda
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Kudzai Chinoda
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State takes hospital official’s house
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Kelvin Mutsa Mufute
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Kelvin Mutsa Mufute
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D&M Rail boss granted N$15 000 bail
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Kudzai Chinoda
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Kudzai Chinoda
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THE European Public Prosecutor’s Office (EPPO) and Tracfin, France’s financial intelligence unit ...
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Illicit enrichment
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Kudzai Chinoda
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DPP SEEKS FORFEITURE OF FOREIGN JET, FAKE GOLD & $5.6 MILLION
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Former Mozambican president takes the stand
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Kudzai Chinoda
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Wadyajena bought 25 trucks in US$5m Cottco scam, court hears
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Kudzai Chinoda
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Judge orders ex-KeRRA manager to forfeit Sh500m property
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Regional countries should cooperate to root out crime: PG Matanda-Moyo
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Money laundering: Uganda struck off grey list after reforms
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Mozambique: Authorities seize huge haul of elephant tusks bound for Dubai
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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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Mozambique: PGR calls for multisectoral cooperation to fight organized crime
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NPA RECOVERS ZMW 777,751,595.42 MILLION IN HIGH-PROFILE FORFITURE CASES
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Charting a New Course – Drafting Zambia’s First National Asset Recovery Policy
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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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Mozambique: Privinvest seeks appeal against London court ruling of $2B damages
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Court Orders Forfeiture of Former First Lady’s 15 Luxury Properties
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Former TETA CEO sentenced to 7 years for role in Fidentia scandal
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Prosecutors Review Standard Operating Procedures on Money Laundering
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ZAMBIA TAKES THE HELM OF SAHOP, WINS ARINSA’S AWARDS OF EXCELLENCE
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Rhino horns seized in Mozambique's 'biggest bust' stolen
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Kudzai Chinoda
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Successful operation highlights growing international cooperation to combat wildlife crime
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Kudzai Chinoda
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Sabra Msellem KHAMIS
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KUWAIT NATIONAL NABBED AT JULIUS NYERERE INT' AIRPORT TRYING TO SMUGGLE OUT 173 TORTOISE
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Paul Thomas Kadushi
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WILDLIFE POACHING IN AFRICA IN THE SPOTLIGHT AGAIN
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Kudzai Chinoda
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Sabra Msellem KHAMIS
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Eight suitcases full of ivory seized at Zurich airport
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Kudzai Chinoda
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Mpho Letsoalo
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ARINSA contact points hold retreat focusing on asset management and various aspects of seizing ...
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Kudzai Chinoda
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Dumisa Ngwenya
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South Africa's North West Province: The pathology of a corrupt province
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Kudzai Chinoda
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Musa Chanda
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Maid stole R1.5M
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Kudzai Chinoda
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Prisca Sheyama
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Release E92 740 to Tanzanian - Court
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Kudzai Chinoda
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DEC nabs Bank of Zambia official for money laundering
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Kudzai Chinoda
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South Africa: Rhino Poaching - 12 Kingpins Arrested
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Kudzai Chinoda
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George BARASA
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Four Chinese men get 20-year jail terms for smuggling 11 rhino horns
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Kudzai Chinoda
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Woman caught with 3Kg of cocaine at Beitbridge
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Kudzai Chinoda
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Prisca Sheyama
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35 years in jail for Zim rhino poacher
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Kudzai Chinoda
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Zambia arrests 1339 for drug offences
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Kudzai Chinoda
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K105m Cashgate Scandal Case: Katengeza Verdict
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Kudzai Chinoda
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Emilia Nambadi
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ASSET RECOVERY INTER-AGENCY NETWORK SOUTHERN AFRICA (ARINSA) ANNUAL GENERAL MEETING 2016
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Kudzai Chinoda
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Tanzania’s most wanted elephant ivory trafficker dubbed “The Devil” sentenced to 12 years in prison
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Kudzai Chinoda
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DEC charges ZNFU officials with theft by public servant and money laundering
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Kudzai Chinoda
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Prisca Sheyama
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TRAFFIC report reveals disturbing new shift in rhino horn trafficking in Southern Africa
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Julian Rademeyer
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Kudzai Chinoda
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Chinese national caught with 5 rhino horns at OR Tambo International Airport
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Kudzai Chinoda
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Two Suspects Charged for Ksh 7 billion Tax Evasion
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Peter Igesha
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Kudzai Chinoda
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96-million abalone poached in South Africa since 2000
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Julian Rademeyer
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Kudzai Chinoda
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Africa's Illegal Wildlife Trade - A new law enforcement newsletter
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Julian Rademeyer
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William C Malone
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Crime and Contagion: The impact of a pandemic on organized crime
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Julian Rademeyer
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Kudzai Chinoda
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Proceeds of any criminal activity will be forfeited to the State, says Eswatini Prime Minister
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Kudzai Chinoda
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Mathias Kamanga
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AML: A Shocking $8.14 billion of fines handed out in 2019
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Kudzai Chinoda
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Kudzai Chinoda
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ARINSA Judges and Advocates e-learning Courses
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Kudzai Chinoda
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Cliff O. Machogu
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Covid-19 relief: NPA freezes 28 bank accounts as huge UIF ‘fraud’ comes to light
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Kudzai Chinoda
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Emmanuel Mwange Kayuni
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Double blow for drug peddler as State allowed to seize assets
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CHARITY KAGAI
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Ex-Tanzania Revenue Authority boss, 2 others arraigned
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Kudzai Chinoda
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Lebang Khumalo
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6 Arrested for E20M Central Bank Fraud, Swaziland
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George Hardaker
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George Hardaker
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ARINSA Breaking New Ground in Madagascar
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Kudzai Chinoda
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Fitzroy Drayton
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Ex-Zimbabwe mayor arrested with 120kg of ivory
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Kudzai Chinoda
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Paul Thomas Kadushi
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Indian-origin woman Shamila Batohi appointed head of South Africa’s prosecuting authority
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Kudzai Chinoda
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William C Malone
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Man smuggles R50-mil worth of heroin in fuel tank
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Kudzai Chinoda
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Lewis MOKOWE
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From the UK’s first Deferred Prosecution Agreement to a plea bargain in Tanzania
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Kudzai Chinoda
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Tony Doyle
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Roger Gower: Five arrested in Tanzania after helicopter pilot shot dead while tracking poachers
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Kudzai Chinoda
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Prisca Sheyama
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Combating Cash Couriers Training 24 - 27 August 2015
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Kudzai Chinoda
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Kudzai Chinoda
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R17m tusk raid shrouded in secrecy
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Kudzai Chinoda
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Kudzai Chinoda
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Cybercrime Training for Prosecutors and Investigators
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Kudzai Chinoda
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Kudzai Chinoda
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Celebrated cop stares at life imprisonment for wildlife trafficking
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Kudzai Chinoda
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Jawaharlal Ghoseawan
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Ex-Minister sentenced over K2million (USD 300,000)
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Kudzai Chinoda
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Kudzai Chinoda
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Statistics on Rhino Poaching in SA
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HANNES JANSEN VAN VUREN
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