ARINSA news postings

Lista de tópicos. A mostrar 100 de 305 tópicos
Tópico	Iniciado por	Última mensagem	Respostas
Crime and Contagion: The impact of a pandemic on organized crime	Julian Rademeyer 26 de March de 2020	Kudzai Chinoda 8 de April de 2020	1
Malawi Cashgate thief, Godfrey Dzanjalimodzi, jailed for 8 years	Kudzai Chinoda 20 de November de 2017	Kudzai Chinoda 20 de November de 2017	0
'Hidden debts': PGR recovers assets worth 400 million dollars - AIM	Utilizador apagado 12 de August de 2024	Utilizador apagado 12 de August de 2024	0
‘Cashgate’ fugitive Limumba Karim should be prosecuted in absentia – DPP	Kudzai Chinoda 10 de May de 2017	Kudzai Chinoda 10 de May de 2017	0
‘MISINVOICING’ GETS E4.2BN OUT OF ESWATINI	Kudzai Chinoda 10 de March de 2020	Kudzai Chinoda 10 de March de 2020	0
“Tackling Illicit Financial Flows together - An African Approach to a Global Phenomenon”	Kudzai Chinoda 16 de August de 2017	Kudzai Chinoda 16 de August de 2017	0
#GuptaLeaks: Meet the money launderers	Kudzai Chinoda 22 de January de 2018	Kudzai Chinoda 22 de January de 2018	0
14,000 government officials caught doing business with the state: report	Kudzai Chinoda 26 de November de 2018	Kudzai Chinoda 26 de November de 2018	0
1431 persons arrested for drug related offences in Zambia this quarter-DEC	Kudzai Chinoda 8 de May de 2017	Kudzai Chinoda 8 de May de 2017	0
2022 Biggest Year Ever For Crypto Hacking with $3.8 Billion Stolen, Primarily from DeFi Protocols...	Kudzai Chinoda 2 de February de 2023	Kudzai Chinoda 2 de February de 2023	0
35 years in jail for Zim rhino poacher	Kudzai Chinoda 5 de January de 2016	Emilia Nambadi 1 de February de 2016	1
5 nabbed in US$4m, 98kg gold haul	Kudzai Chinoda 18 de July de 2018	Kudzai Chinoda 18 de July de 2018	0
6 Arrested for E20M Central Bank Fraud, Swaziland	George Hardaker 29 de July de 2016	George Hardaker 4 de August de 2016	2
96-million abalone poached in South Africa since 2000	Julian Rademeyer 19 de September de 2018	Kudzai Chinoda 19 de September de 2018	1
A Lambo, and other luxury cars seized during former eTekwini mayor - Zandile Gumede and Co raid	Kudzai Chinoda 11 de October de 2019	Kudzai Chinoda 11 de October de 2019	0
A Shallow Flood - Heroin markets in East and Southern Africa	Julian Rademeyer 28 de May de 2020	Julian Rademeyer 28 de May de 2020	0
ACB Investigator testifies in court on Cashgate beneficiaries	Kudzai Chinoda 16 de May de 2018	Kudzai Chinoda 16 de May de 2018	0
Act saves state millions	Kudzai Chinoda 14 de June de 2017	Kudzai Chinoda 14 de June de 2017	0
Addressing Proceeds obtained from Genocide	HANNES JANSEN VAN VUREN 3 de August de 2015	HANNES JANSEN VAN VUREN 3 de August de 2015	0
Africa's Illegal Wildlife Trade - A new law enforcement newsletter	Julian Rademeyer 23 de July de 2019	William C Malone 23 de July de 2019	1
Africa’s Fight against Illicit Financial Flows and renewed calls to Return Stolen Assets	Utilizador apagado 15 de May de 2024	Utilizador apagado 15 de May de 2024	0
African Elephant Summit and the Kasane Conference on Illegal Wildlife Trade	Gerrit Botha 15 de April de 2015	Gerrit Botha 15 de April de 2015	0
African Prosecutor’s Association and United Nations Office on Drugs and Crime hold a joint ...	Kudzai Chinoda 10 de March de 2020	Kudzai Chinoda 10 de March de 2020	0
African tourism alarmed by rhino, elephant losses	Kudzai Chinoda 19 de September de 2018	Kudzai Chinoda 19 de September de 2018	0
Airlines beef up anti-smuggling measures	Kudzai Chinoda 21 de November de 2016	Kudzai Chinoda 21 de November de 2016	0
AML: A Shocking $8.14 billion of fines handed out in 2019	Kudzai Chinoda 17 de January de 2020	Kudzai Chinoda 4 de February de 2020	1
Angolans' seized cash, car forfeited to state	Kudzai Chinoda 26 de July de 2018	Kudzai Chinoda 26 de July de 2018	0
Anti-money laundering agency flags terror financing risk in banks	Utilizador apagado 22 de May de 2024	Utilizador apagado 22 de May de 2024	0
ARINSA AGM 2020	Kudzai Chinoda 22 de August de 2020	Kudzai Chinoda 22 de August de 2020	0
ARINSA ANNUAL GENERAL MEETING 2015	Kudzai Chinoda 8 de July de 2015	Kudzai Chinoda 8 de July de 2015	0
ARINSA attends The Regional Asset Recovery Networks Meeting at The Hague	Kudzai Chinoda 20 de October de 2017	Kudzai Chinoda 20 de October de 2017	0
ARINSA Breaking New Ground in Madagascar	Kudzai Chinoda 27 de August de 2016	Fitzroy Drayton 7 de September de 2016	2
ARINSA contact points hold retreat focusing on asset management and various aspects of seizing ...	Kudzai Chinoda 31 de January de 2019	Dumisa Ngwenya 3 de February de 2019	1
ARINSA Judges and Advocates e-learning Courses	Kudzai Chinoda 3 de August de 2020	Cliff O. Machogu 16 de August de 2020	1
ARINSA Members sign the Dar es Salaam Declaration on Strengthening Asset Forfeiture for Development	Kudzai Chinoda 2 de July de 2019	Kudzai Chinoda 2 de July de 2019	0
ARINSA TAKES THE FIGHT AGAINST POACHING TO THE FRONTLINE	Kudzai Chinoda 10 de July de 2017	Kudzai Chinoda 10 de July de 2017	0
ARINSA University of Cape Town Online Course	Kudzai Chinoda 30 de September de 2021	Musa Chanda 15 de October de 2021	15
ASSET RECOVERY INTER-AGENCY NETWORK SOUTHERN AFRICA (ARINSA) ANNUAL GENERAL MEETING 2016	Kudzai Chinoda 13 de June de 2016	Fitzroy Drayton 14 de June de 2016	1
August 26 MD fends off N$2m forfeiture	Kudzai Chinoda 23 de October de 2017	Kudzai Chinoda 23 de October de 2017	0
August Session of PPP Training in South Africa	Kudzai Chinoda 7 de August de 2015	Kudzai Chinoda 7 de August de 2015	0
BAI case: four interim charges against Brian Burns	Kudzai Chinoda 2 de May de 2017	Kudzai Chinoda 2 de May de 2017	0
BID TO FREEZE IVORY SMUGGLING SUSPECTS' BANK ACCOUNTS	Kudzai Chinoda 7 de August de 2015	Kudzai Chinoda 7 de August de 2015	0
Black rhino famed for looking like it was puckering up for a kiss is killed by poachers ‘as it ...	Kudzai Chinoda 15 de March de 2017	Kudzai Chinoda 15 de March de 2017	0
Botswana - Frozen accounts: Guma blames OP	Kudzai Chinoda 15 de July de 2015	Kudzai Chinoda 15 de July de 2015	0
Businessman charged with $2,7 million fraud, money-laundering	Kudzai Chinoda 3 de August de 2016	Kudzai Chinoda 3 de August de 2016	0
Businessman who laundered over R3 million from government department sentenced	Utilizador apagado 26 de June de 2024	Utilizador apagado 26 de June de 2024	0
Cambodia makes record breaking ivory haul at port	Kudzai Chinoda 18 de December de 2018	Kudzai Chinoda 18 de December de 2018	0
Cashgate: Latest Convict gets 7 years	Kudzai Chinoda 28 de June de 2016	Kudzai Chinoda 28 de June de 2016	0
Celebrated cop stares at life imprisonment for wildlife trafficking	Kudzai Chinoda 12 de August de 2020	Jawaharlal Ghoseawan 24 de August de 2020	4
Charting a New Course – Drafting Zambia’s First National Asset Recovery Policy	Utilizador apagado 3 de February de 2025	Utilizador apagado 3 de February de 2025	0
Chinese companies in Zim blacklisted internationally	Kudzai Chinoda 27 de June de 2016	Kudzai Chinoda 27 de June de 2016	0
Chinese national caught with 5 rhino horns at OR Tambo International Airport	Kudzai Chinoda 14 de September de 2017	Prisca Sheyama 14 de September de 2017	1
Combating Cash Couriers Training 24 - 27 August 2015	Kudzai Chinoda 1 de September de 2015	Kudzai Chinoda 2 de September de 2015	4
CONFERENCE OF THE PARTIES TO THE UNITED NATIONS CONVENTION AGAINST TRANS_NATIONAL ORGANISED CRIME	Kudzai Chinoda 13 de October de 2020	Kudzai Chinoda 13 de October de 2020	0
Corruption and Financial Crime Focus of INTERPOL training in Botswana	Kudzai Chinoda 19 de August de 2015	Kudzai Chinoda 19 de August de 2015	0
Corruption feeds and sustains wildlife and forest crime	Kudzai Chinoda 5 de November de 2015	Kudzai Chinoda 5 de November de 2015	0
Corruption: Zimra official loses house	Kelvin Mutsa Mufute 3 de June de 2020	Kelvin Mutsa Mufute 3 de June de 2020	0
Court jails Stanley Mtambo for K78m Cashgate, walks free next month	Kudzai Chinoda 28 de February de 2018	Kudzai Chinoda 28 de February de 2018	0
Court Orders Forfeiture of Former First Lady’s 15 Luxury Properties	Utilizador apagado 7 de October de 2024	Utilizador apagado 7 de October de 2024	0
Court Rules in Favour of Director of Public Prosecutions in Forfeiture Case Involving Former ...	Utilizador apagado 3 de May de 2024	Utilizador apagado 3 de May de 2024	0
COVID -19 and its Consequences	Kudzai Chinoda 25 de March de 2020	Kudzai Chinoda 25 de March de 2020	0
Covid-19 relief: NPA freezes 28 bank accounts as huge UIF ‘fraud’ comes to light	Kudzai Chinoda 23 de June de 2020	Emmanuel Mwange Kayuni 24 de June de 2020	1
Criminal Justice Authorities Already Making Efforts to Prepare for the Next Round of Financial ...	Utilizador apagado 15 de April de 2024	Utilizador apagado 15 de April de 2024	0
Crowds to See Angola’s Latest Prisoner Show Corruption War Is Serious	Kudzai Chinoda 8 de October de 2018	Kudzai Chinoda 8 de October de 2018	0
CTF150 CONDUCTS KEY LEADERSHIP ENGAGEMENT IN SOUTH AFRICA AND MADAGASCAR	Kudzai Chinoda 25 de July de 2017	Kudzai Chinoda 25 de July de 2017	0
Cybercrime Training for Prosecutors and Investigators	Kudzai Chinoda 25 de February de 2019	Kudzai Chinoda 25 de March de 2019	4
D&M Rail boss granted N$15 000 bail	Kudzai Chinoda 13 de January de 2021	Kudzai Chinoda 13 de January de 2021	0
Dark web dealer laundered millions by buying 100 quadrillion old Zimbabwe bank notes	Kudzai Chinoda 31 de July de 2019	Kudzai Chinoda 31 de July de 2019	0
DEC arrest Teacher for money laundering activities involving over K 200 000	Kudzai Chinoda 18 de May de 2017	Kudzai Chinoda 18 de May de 2017	0
DEC charges ZNFU officials with theft by public servant and money laundering	Kudzai Chinoda 30 de September de 2016	Prisca Sheyama 4 de October de 2016	1
DEC nabs accountants for money laundering	Kudzai Chinoda 10 de April de 2017	Kudzai Chinoda 10 de April de 2017	0
DEC nabs Bank of Zambia official for money laundering	Kudzai Chinoda 26 de October de 2015	Prisca Sheyama 26 de October de 2015	1
Detectives Probe Money Laundering Cartel in Kenya	Kudzai Chinoda 5 de November de 2015	Kudzai Chinoda 5 de November de 2015	0
DOES CRIME STILL PAY?	Kudzai Chinoda 8 de July de 2016	Kudzai Chinoda 8 de July de 2016	0
Double blow for drug peddler as State allowed to seize assets	Utilizador apagado 13 de December de 2023	CHARITY KAGAI 1 de January de 2024	1
DPP & EACC hand over Ksh.2B of corruption proceeds to Covid-19 emergency fund	Kudzai Chinoda 8 de April de 2020	Kudzai Chinoda 8 de April de 2020	0
DPP SEEKS FORFEITURE OF FOREIGN JET, FAKE GOLD & $5.6 MILLION	Utilizador apagado 5 de December de 2023	Utilizador apagado 5 de December de 2023	0
EACC hands over corruptly acquired assets worth Sh5 billion	Utilizador apagado 16 de September de 2024	Utilizador apagado 16 de September de 2024	0
East and Southern Africa Risk Bulletin - Issue 13	Julian Rademeyer 18 de November de 2020	Julian Rademeyer 18 de November de 2020	0
Eight held in anti-poaching breakthrough	Kudzai Chinoda 11 de December de 2017	Kudzai Chinoda 11 de December de 2017	0
Eight suitcases full of ivory seized at Zurich airport	Kudzai Chinoda 20 de August de 2015	Mpho Letsoalo 20 de August de 2015	1
Embraer to pay more than $205 million to resolve corruption charges in 4 countries	Kudzai Chinoda 26 de October de 2016	Kudzai Chinoda 26 de October de 2016	0
Eswatini Signs the Dar es Salaam on strengthening asset forfeiture for development	Kudzai Chinoda 30 de September de 2019	Kudzai Chinoda 30 de September de 2019	0
EU lists Mauritius as high-risk country for money laundering	Kudzai Chinoda 16 de June de 2020	Kudzai Chinoda 16 de June de 2020	0
Ex-army General Odillo fails to take plea in Malawi ‘cashgate’ case.	Kudzai Chinoda 30 de May de 2016	Kudzai Chinoda 30 de May de 2016	0
Ex-Minister sentenced over K2million (USD 300,000)	Kudzai Chinoda 5 de June de 2015	Kudzai Chinoda 30 de June de 2015	5
Ex-Tanzania Revenue Authority boss, 2 others arraigned	Kudzai Chinoda 4 de April de 2016	Lebang Khumalo 21 de April de 2016	2
Ex-Zimbabwe mayor arrested with 120kg of ivory	Kudzai Chinoda 27 de March de 2019	Paul Thomas Kadushi 12 de April de 2019	2
Fidentia money was stashed overseas – Panama Papers	Kudzai Chinoda 5 de April de 2016	Kudzai Chinoda 5 de April de 2016	0
Financial intelligence flagged Fishrot deals worth N$10 billion	Kudzai Chinoda 10 de September de 2020	Kudzai Chinoda 10 de September de 2020	0
FINANCIAL INVESTIGATION TRAINING 31 AUG - 04 SEP 2015	Kudzai Chinoda 7 de September de 2015	Chileshe Mulenga 11 de September de 2015	6
Financial Investigations a Practical Approach - From Planning to Action.	Kudzai Chinoda 25 de June de 2020	Kudzai Chinoda 25 de June de 2020	0
Fishrot accused back in court	Kudzai Chinoda 1 de September de 2020	Kudzai Chinoda 1 de September de 2020	0
FNB Namibia linked to money laundering	Kudzai Chinoda 15 de December de 2015	Kudzai Chinoda 15 de December de 2015	0
Following Guptas' Temple Money-Laundering Trail	Kudzai Chinoda 17 de April de 2018	Kudzai Chinoda 17 de April de 2018	0
Foreign banks tighten screws on Zim	Kudzai Chinoda 15 de September de 2016	Kudzai Chinoda 15 de September de 2016	0
Former Congolese vice president Jean-Pierre Bemba is seeking €68.8 million (US$ 77.7 million) in ...	Jill Thomas 7 de May de 2019	Jill Thomas 7 de May de 2019	0
Former gov’t employee challenges P1.9m order	Kudzai Chinoda 9 de March de 2016	Kudzai Chinoda 9 de March de 2016	0
Former Mozambican president takes the stand	Kudzai Chinoda 1 de March de 2022	Kudzai Chinoda 1 de March de 2022	0
Former PetroSA boss in Cape Town court for alleged fraud involving R60m	Kudzai Chinoda 4 de October de 2017	Kudzai Chinoda 4 de October de 2017	0

Crime and Contagion: The impact of a pandemic on organized crime

Julian Rademeyer

26 de March de 2020

Kudzai Chinoda

8 de April de 2020

1

Malawi Cashgate thief, Godfrey Dzanjalimodzi, jailed for 8 years

Kudzai Chinoda

20 de November de 2017

Kudzai Chinoda

20 de November de 2017

0

'Hidden debts': PGR recovers assets worth 400 million dollars - AIM

Utilizador apagado

12 de August de 2024

Utilizador apagado

12 de August de 2024

0

‘Cashgate’ fugitive Limumba Karim should be prosecuted in absentia – DPP

Kudzai Chinoda

10 de May de 2017

Kudzai Chinoda

10 de May de 2017

0

‘MISINVOICING’ GETS E4.2BN OUT OF ESWATINI

Kudzai Chinoda

10 de March de 2020

Kudzai Chinoda

10 de March de 2020

0

“Tackling Illicit Financial Flows together - An African Approach to a Global Phenomenon”

Kudzai Chinoda

16 de August de 2017

Kudzai Chinoda

16 de August de 2017

0

#GuptaLeaks: Meet the money launderers

Kudzai Chinoda

22 de January de 2018

Kudzai Chinoda

22 de January de 2018

0

14,000 government officials caught doing business with the state: report

Kudzai Chinoda

26 de November de 2018

Kudzai Chinoda

26 de November de 2018

0

1431 persons arrested for drug related offences in Zambia this quarter-DEC

Kudzai Chinoda

8 de May de 2017

Kudzai Chinoda

8 de May de 2017

0

2022 Biggest Year Ever For Crypto Hacking with $3.8 Billion Stolen, Primarily from DeFi Protocols...

Kudzai Chinoda

2 de February de 2023

Kudzai Chinoda

2 de February de 2023

0

35 years in jail for Zim rhino poacher

Kudzai Chinoda

5 de January de 2016

Emilia Nambadi

1 de February de 2016

1

5 nabbed in US$4m, 98kg gold haul

Kudzai Chinoda

18 de July de 2018

Kudzai Chinoda

18 de July de 2018

0

6 Arrested for E20M Central Bank Fraud, Swaziland

George Hardaker

29 de July de 2016

George Hardaker

4 de August de 2016

2

96-million abalone poached in South Africa since 2000

Julian Rademeyer

19 de September de 2018

Kudzai Chinoda

19 de September de 2018

1

A Lambo, and other luxury cars seized during former eTekwini mayor - Zandile Gumede and Co raid

Kudzai Chinoda

11 de October de 2019

Kudzai Chinoda

11 de October de 2019

0

A Shallow Flood - Heroin markets in East and Southern Africa

Julian Rademeyer

28 de May de 2020

Julian Rademeyer

28 de May de 2020

0

ACB Investigator testifies in court on Cashgate beneficiaries

Kudzai Chinoda

16 de May de 2018

Kudzai Chinoda

16 de May de 2018

0

Act saves state millions

Kudzai Chinoda

14 de June de 2017

Kudzai Chinoda

14 de June de 2017

0

Addressing Proceeds obtained from Genocide

HANNES JANSEN VAN VUREN

3 de August de 2015

HANNES JANSEN VAN VUREN

3 de August de 2015

0

Africa's Illegal Wildlife Trade - A new law enforcement newsletter

Julian Rademeyer

23 de July de 2019

William C Malone

23 de July de 2019

1

Africa’s Fight against Illicit Financial Flows and renewed calls to Return Stolen Assets

Utilizador apagado

15 de May de 2024

Utilizador apagado

15 de May de 2024

0

African Elephant Summit and the Kasane Conference on Illegal Wildlife Trade

Gerrit Botha

15 de April de 2015

Gerrit Botha

15 de April de 2015

0

African Prosecutor’s Association and United Nations Office on Drugs and Crime hold a joint ...

Kudzai Chinoda

10 de March de 2020

Kudzai Chinoda

10 de March de 2020

0

African tourism alarmed by rhino, elephant losses

Kudzai Chinoda

19 de September de 2018

Kudzai Chinoda

19 de September de 2018

0

Airlines beef up anti-smuggling measures

Kudzai Chinoda

21 de November de 2016

Kudzai Chinoda

21 de November de 2016

0

AML: A Shocking $8.14 billion of fines handed out in 2019

Kudzai Chinoda

17 de January de 2020

Kudzai Chinoda

4 de February de 2020

1

Angolans' seized cash, car forfeited to state

Kudzai Chinoda

26 de July de 2018

Kudzai Chinoda

26 de July de 2018

0

Anti-money laundering agency flags terror financing risk in banks

Utilizador apagado

22 de May de 2024

Utilizador apagado

22 de May de 2024

0

ARINSA AGM 2020

Kudzai Chinoda

22 de August de 2020

Kudzai Chinoda

22 de August de 2020

0

ARINSA ANNUAL GENERAL MEETING 2015

Kudzai Chinoda

8 de July de 2015

Kudzai Chinoda

8 de July de 2015

0

ARINSA attends The Regional Asset Recovery Networks Meeting at The Hague

Kudzai Chinoda

20 de October de 2017

Kudzai Chinoda

20 de October de 2017

0

ARINSA Breaking New Ground in Madagascar

Kudzai Chinoda

27 de August de 2016

Fitzroy Drayton

7 de September de 2016

2

ARINSA contact points hold retreat focusing on asset management and various aspects of seizing ...

Kudzai Chinoda

31 de January de 2019

Dumisa Ngwenya

3 de February de 2019

1

ARINSA Judges and Advocates e-learning Courses

Kudzai Chinoda

3 de August de 2020

Cliff O. Machogu

16 de August de 2020

1

ARINSA Members sign the Dar es Salaam Declaration on Strengthening Asset Forfeiture for Development

Kudzai Chinoda

2 de July de 2019

Kudzai Chinoda

2 de July de 2019

0

ARINSA TAKES THE FIGHT AGAINST POACHING TO THE FRONTLINE

Kudzai Chinoda

10 de July de 2017

Kudzai Chinoda

10 de July de 2017

0

ARINSA University of Cape Town Online Course

Kudzai Chinoda

30 de September de 2021

Musa Chanda

15 de October de 2021

15

ASSET RECOVERY INTER-AGENCY NETWORK SOUTHERN AFRICA (ARINSA) ANNUAL GENERAL MEETING 2016

Kudzai Chinoda

13 de June de 2016

Fitzroy Drayton

14 de June de 2016

1

August 26 MD fends off N$2m forfeiture

Kudzai Chinoda

23 de October de 2017

Kudzai Chinoda

23 de October de 2017

0

August Session of PPP Training in South Africa

Kudzai Chinoda

7 de August de 2015

Kudzai Chinoda

7 de August de 2015

0

BAI case: four interim charges against Brian Burns

Kudzai Chinoda

2 de May de 2017

Kudzai Chinoda

2 de May de 2017

0

BID TO FREEZE IVORY SMUGGLING SUSPECTS' BANK ACCOUNTS

Kudzai Chinoda

7 de August de 2015

Kudzai Chinoda

7 de August de 2015

0

Black rhino famed for looking like it was puckering up for a kiss is killed by poachers ‘as it ...

Kudzai Chinoda

15 de March de 2017

Kudzai Chinoda

15 de March de 2017

0

Botswana - Frozen accounts: Guma blames OP

Kudzai Chinoda

15 de July de 2015

Kudzai Chinoda

15 de July de 2015

0

Businessman charged with $2,7 million fraud, money-laundering

Kudzai Chinoda

3 de August de 2016

Kudzai Chinoda

3 de August de 2016

0

Businessman who laundered over R3 million from government department sentenced

Utilizador apagado

26 de June de 2024

Utilizador apagado

26 de June de 2024

0

Cambodia makes record breaking ivory haul at port

Kudzai Chinoda

18 de December de 2018

Kudzai Chinoda

18 de December de 2018

0

Cashgate: Latest Convict gets 7 years

Kudzai Chinoda

28 de June de 2016

Kudzai Chinoda

28 de June de 2016

0

Celebrated cop stares at life imprisonment for wildlife trafficking

Kudzai Chinoda

12 de August de 2020

Jawaharlal Ghoseawan

24 de August de 2020

4

Charting a New Course – Drafting Zambia’s First National Asset Recovery Policy

Utilizador apagado

3 de February de 2025

Utilizador apagado

3 de February de 2025

0

Chinese companies in Zim blacklisted internationally

Kudzai Chinoda

27 de June de 2016

Kudzai Chinoda

27 de June de 2016

0

Chinese national caught with 5 rhino horns at OR Tambo International Airport

Kudzai Chinoda

14 de September de 2017

Prisca Sheyama

14 de September de 2017

1

Combating Cash Couriers Training 24 - 27 August 2015

Kudzai Chinoda

1 de September de 2015

Kudzai Chinoda

2 de September de 2015

4

CONFERENCE OF THE PARTIES TO THE UNITED NATIONS CONVENTION AGAINST TRANS_NATIONAL ORGANISED CRIME

Kudzai Chinoda

13 de October de 2020

Kudzai Chinoda

13 de October de 2020

0

Corruption and Financial Crime Focus of INTERPOL training in Botswana

Kudzai Chinoda

19 de August de 2015

Kudzai Chinoda

19 de August de 2015

0

Corruption feeds and sustains wildlife and forest crime

Kudzai Chinoda

5 de November de 2015

Kudzai Chinoda

5 de November de 2015

0

Corruption: Zimra official loses house

Kelvin Mutsa Mufute

3 de June de 2020

Kelvin Mutsa Mufute

3 de June de 2020

0

Court jails Stanley Mtambo for K78m Cashgate, walks free next month

Kudzai Chinoda

28 de February de 2018

Kudzai Chinoda

28 de February de 2018

0

Court Orders Forfeiture of Former First Lady’s 15 Luxury Properties

Utilizador apagado

7 de October de 2024

Utilizador apagado

7 de October de 2024

0

Court Rules in Favour of Director of Public Prosecutions in Forfeiture Case Involving Former ...

Utilizador apagado

3 de May de 2024

Utilizador apagado

3 de May de 2024

0

COVID -19 and its Consequences

Kudzai Chinoda

25 de March de 2020

Kudzai Chinoda

25 de March de 2020

0

Covid-19 relief: NPA freezes 28 bank accounts as huge UIF ‘fraud’ comes to light

Kudzai Chinoda

23 de June de 2020

Emmanuel Mwange Kayuni

24 de June de 2020

1

Criminal Justice Authorities Already Making Efforts to Prepare for the Next Round of Financial ...

Utilizador apagado

15 de April de 2024

Utilizador apagado

15 de April de 2024

0

Crowds to See Angola’s Latest Prisoner Show Corruption War Is Serious

Kudzai Chinoda

8 de October de 2018

Kudzai Chinoda

8 de October de 2018

0

CTF150 CONDUCTS KEY LEADERSHIP ENGAGEMENT IN SOUTH AFRICA AND MADAGASCAR

Kudzai Chinoda

25 de July de 2017

Kudzai Chinoda

25 de July de 2017

0

Cybercrime Training for Prosecutors and Investigators

Kudzai Chinoda

25 de February de 2019

Kudzai Chinoda

25 de March de 2019

4

D&M Rail boss granted N$15 000 bail

Kudzai Chinoda

13 de January de 2021

Kudzai Chinoda

13 de January de 2021

0

Dark web dealer laundered millions by buying 100 quadrillion old Zimbabwe bank notes

Kudzai Chinoda

31 de July de 2019

Kudzai Chinoda

31 de July de 2019

0

DEC arrest Teacher for money laundering activities involving over K 200 000

Kudzai Chinoda

18 de May de 2017

Kudzai Chinoda

18 de May de 2017

0

DEC charges ZNFU officials with theft by public servant and money laundering

Kudzai Chinoda

30 de September de 2016

Prisca Sheyama

4 de October de 2016

1

DEC nabs accountants for money laundering

Kudzai Chinoda

10 de April de 2017

Kudzai Chinoda

10 de April de 2017

0

DEC nabs Bank of Zambia official for money laundering

Kudzai Chinoda

26 de October de 2015

Prisca Sheyama

26 de October de 2015

1

Detectives Probe Money Laundering Cartel in Kenya

Kudzai Chinoda

5 de November de 2015

Kudzai Chinoda

5 de November de 2015

0

DOES CRIME STILL PAY?

Kudzai Chinoda

8 de July de 2016

Kudzai Chinoda

8 de July de 2016

0

Double blow for drug peddler as State allowed to seize assets

Utilizador apagado

13 de December de 2023

CHARITY KAGAI

1 de January de 2024

1

DPP & EACC hand over Ksh.2B of corruption proceeds to Covid-19 emergency fund

Kudzai Chinoda

8 de April de 2020

Kudzai Chinoda

8 de April de 2020

0

DPP SEEKS FORFEITURE OF FOREIGN JET, FAKE GOLD & $5.6 MILLION

Utilizador apagado

5 de December de 2023

Utilizador apagado

5 de December de 2023

0

EACC hands over corruptly acquired assets worth Sh5 billion

Utilizador apagado

16 de September de 2024

Utilizador apagado

16 de September de 2024

0

East and Southern Africa Risk Bulletin - Issue 13

Julian Rademeyer

18 de November de 2020

Julian Rademeyer

18 de November de 2020

0

Eight held in anti-poaching breakthrough

Kudzai Chinoda

11 de December de 2017

Kudzai Chinoda

11 de December de 2017

0

Eight suitcases full of ivory seized at Zurich airport

Kudzai Chinoda

20 de August de 2015

Mpho Letsoalo

20 de August de 2015

1

Embraer to pay more than $205 million to resolve corruption charges in 4 countries

Kudzai Chinoda

26 de October de 2016

Kudzai Chinoda

26 de October de 2016

0

Eswatini Signs the Dar es Salaam on strengthening asset forfeiture for development

Kudzai Chinoda

30 de September de 2019

Kudzai Chinoda

30 de September de 2019

0

EU lists Mauritius as high-risk country for money laundering

Kudzai Chinoda

16 de June de 2020

Kudzai Chinoda

16 de June de 2020

0

Ex-army General Odillo fails to take plea in Malawi ‘cashgate’ case.

Kudzai Chinoda

30 de May de 2016

Kudzai Chinoda

30 de May de 2016

0

Ex-Minister sentenced over K2million (USD 300,000)

Kudzai Chinoda

5 de June de 2015

Kudzai Chinoda

30 de June de 2015

5

Ex-Tanzania Revenue Authority boss, 2 others arraigned

Kudzai Chinoda

4 de April de 2016

Lebang Khumalo

21 de April de 2016

2

Ex-Zimbabwe mayor arrested with 120kg of ivory

Kudzai Chinoda

27 de March de 2019

Paul Thomas Kadushi

12 de April de 2019

2

Fidentia money was stashed overseas – Panama Papers

Kudzai Chinoda

5 de April de 2016

Kudzai Chinoda

5 de April de 2016

0

Financial intelligence flagged Fishrot deals worth N$10 billion

Kudzai Chinoda

10 de September de 2020

Kudzai Chinoda

10 de September de 2020

0

FINANCIAL INVESTIGATION TRAINING 31 AUG - 04 SEP 2015

Kudzai Chinoda

7 de September de 2015

Chileshe Mulenga

11 de September de 2015

6

Financial Investigations a Practical Approach - From Planning to Action.

Kudzai Chinoda

25 de June de 2020

Kudzai Chinoda

25 de June de 2020

0

Fishrot accused back in court

Kudzai Chinoda

1 de September de 2020

Kudzai Chinoda

1 de September de 2020

0

FNB Namibia linked to money laundering

Kudzai Chinoda

15 de December de 2015

Kudzai Chinoda

15 de December de 2015

0

Following Guptas' Temple Money-Laundering Trail

Kudzai Chinoda

17 de April de 2018

Kudzai Chinoda

17 de April de 2018

0

Foreign banks tighten screws on Zim

Kudzai Chinoda

15 de September de 2016

Kudzai Chinoda

15 de September de 2016

0

Former Congolese vice president Jean-Pierre Bemba is seeking €68.8 million (US$ 77.7 million) in ...

Jill Thomas

7 de May de 2019

Jill Thomas

7 de May de 2019

0

Former gov’t employee challenges P1.9m order

Kudzai Chinoda

9 de March de 2016

Kudzai Chinoda

9 de March de 2016

0

Former Mozambican president takes the stand

Kudzai Chinoda

1 de March de 2022

Kudzai Chinoda

1 de March de 2022

0

Former PetroSA boss in Cape Town court for alleged fraud involving R60m

Kudzai Chinoda

4 de October de 2017

Kudzai Chinoda

4 de October de 2017

0