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).
From 27 to 31 October 2014, the Asset Recovery Inter-Agency Network of South Africa (ARINSA), the Financial Intelligence Unit of Lesotho and the International Center of Asset Recovery (ICAR) conducted a joint Workshop for Prosecutors and Investigators on Proceeds of Crime and Money Laundering in Tayetayeneng, Lesotho.
The workshop programme was designed to raise awareness of proceeds of crime and money laundering, incorporating practical training sessions on a number of relevant topics.
A regional training workshop for the Commonwealth Africa Anti-Corruption Centre has highlighted the importance of cross-border co-operation in solving corruption and asset recovery cases.