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IFFs and money laundering
Zambia Prohibition and Prevention of Money Laundering Act_2001

The Prohibition and Prevention of Money Laundering Act (No. 14 of 2001). Securities and Exchange Commission Anti-Money Laundering Directives, 2009. IN EXERCISE of the powers contained in section 12(4) of the Prohibition and Prevention of Money Laundering Act, Number 14 of 2001, the following Directives are hereby made:

22 / 04 / 2020

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Drug trafficking
Zambia Dangerous Drugs Act

An Act to control the importation, exportation, production, possession, sale, distribution and use of dangerous drugs; and to provide for matters incidental thereto.

10 / 03 / 2020

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Drug trafficking
Zambia Narcotic Drugs And Psychotropic Substances Act

An Act to continue the Drug Enforcement Commission; revise and consolidate the law relating to narcotic drugs and psychotropic substances; incorporate into Zambian law certain international Conventions governing illicit drugs and psychotropic substances; control the importation, exportation, production, possession, sale, distribution and use of narcotic drugs and psychotropic substances; provide for the seizure and forfeiture of property relating to, or connected with, unlawful activities involving narcotic drugs and psychotropic substances; repeal the Dangerous Drugs (Forfeiture of Property) Act, 1989; and provide for matters connected with or incidental to the foregoing.

28 / 02 / 2020

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Human smuggling
Kenya now a key transit point for south-bound migrants

Smugglers are increasingly using this East African country en route to South Africa.

30 / 07 / 2019 by Mohamed Daghar

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Fauna
Africa’s unsung wildlife task force

A little-known mechanism for combatting wildlife crime stands to punch above its weight.

19 / 08 / 2018 by Deo Gumba

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IFFs and money laundering
No paradise for DRC citizens being cheated of profits

Will the Paradise Papers make a difference to African countries losing wealth to tax evaders?

14 / 11 / 2017 by Liesl Louw-Vaudran

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Fauna
Guns, poison and horns: Organised wildlife crime in Southern Africa

Since 2010, wildlife crime in Southern Africa has increased exponentially. A new ENACT pilot study used media monitoring to track the phenomenon.

11 / 09 / 2017 by Ciara Aucoin and Zachary Donnenfeld

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ENACT is funded by the European Union
ISS Donors
Interpol
Global
ENACT is implemented by the Institute for Security Studies in partnership with
INTERPOL and the Global Initiative against Transnational Organized Crime.