- Sierra Leone’s ACC was established in 2000 as an independent commission to lead the fight against corruption through prevention, investigation, prosecution and public education.
- Currently, 1 trillion dollars in Illicit Financial Flows is stolen every year from the continent of Africa and remains an untapped asset class. This money belongs to state sovereigns. IFFs account for 5% of Africa’s GDP, 12% of trade and nearly 200% of official development assistance in 2018. If IFFs were tackled effectively, Africa would become a net creditor.
Restitution hosts Disclosure Requirements workshop for Zambia’s AMLA with its partners Pallas LLP and Alaco Investigators.
Following on from our successful workshop on cryptocurrency, Restitution was honoured to be invited to host another workshop for Zambia’s Anti-Money Laundering Authority (AMLA). This