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Crime busters drilled on effective investigations

Crime busters drilled on effective investigations
DETERMINED: DCEC Management attending the workshop

A workshop aimed at combating corruption and money laundering is underway in Gaborone where the Commonwealth Africa Anti Corruption Centre (CAACC) in collaboration with Malkara Consulting in Australia are drilling law enforcers on effective financial investigation.

The workshop which commenced on the 12th of September and is expected to conclude on the 23rd, has brought together financial investigators and representatives from Botswana Police Services, Directorate of Corruption and Economic Crime(DCEC), Financial Intelligence Agency (FIA) and Non-Bank Financial Institution Regulatory Author...

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