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Malawi’s Kwacha syndicate exposed after Zambia bust

This case exemplifies the power of interagency cooperation across borders, where agencies from different countries work together to achieve a common goal. The collaboration between the Drug Enforcement Commission, Zambian Police, National Prosecution Authority, Reserve Bank of Malawi, and Fiscal Police, among others, demonstrates the effectiveness of pooling resources and expertise to combat complex transnational crimes. By working together, these agencies have been able to unravel a sophisticated currency smuggling and laundering operation, showcasing the benefits of interagency cooperation in achieving justice and protecting national interests.


Follow this link for full detail :

https://www.nyasatimes.com/malawis-kwacha-syndicate-exposed-after-zambia-bust/#:~:text=A%20sophisticated%20money%20laundering%20syndicate,currency%20smuggling%20and%20potential%20counterfeiting

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The National Prosecution Authority is a statutory body established by the National Prosecution Authority act No. 34 of 2010 with a mandate of instituting criminal proceedings on behalf of the state.

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