ARINSA news postings

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Discussion	Started by	Last post	Replies
Ex-Tanzania Revenue Authority boss, 2 others arraigned	Kudzai Chinoda 4 Apr 2016	Lebang Khumalo 21 Apr 2016	2
Impediments in fighting corruption revealed	Kudzai Chinoda 19 Apr 2016	Kudzai Chinoda 19 Apr 2016	0
Zambia arrests 1339 for drug offences	Kudzai Chinoda 18 Apr 2016	Prisca Sheyama 18 Apr 2016	1
Zimbabwe Service Partners with ICIJ on Panama Papers	Kudzai Chinoda 6 Apr 2016	Kudzai Chinoda 6 Apr 2016	0
Fidentia money was stashed overseas – Panama Papers	Kudzai Chinoda 5 Apr 2016	Kudzai Chinoda 5 Apr 2016	0
UK recovers Sh577 million stolen from Kenyan taxpayers	Kudzai Chinoda 31 Mar 2016	Kudzai Chinoda 31 Mar 2016	0
Malawi Tries to Lure Back Donors After Cashgate	Kudzai Chinoda 29 Mar 2016	Kudzai Chinoda 29 Mar 2016	0
Man smuggles R50-mil worth of heroin in fuel tank	Kudzai Chinoda 14 Mar 2016	Lewis MOKOWE 22 Mar 2016	3
K105m Cashgate Scandal Case: Katengeza Verdict	Kudzai Chinoda 17 Mar 2016	Emilia Nambadi 22 Mar 2016	1
Stay of execution fails in P1.9M suit	Kudzai Chinoda 18 Mar 2016	Kudzai Chinoda 18 Mar 2016	0
Malawi Torches Tonnes of Contraband Ivory	Kudzai Chinoda 17 Mar 2016	Kudzai Chinoda 17 Mar 2016	0
Woman caught with 3Kg of cocaine at Beitbridge	Kudzai Chinoda 14 Mar 2016	Prisca Sheyama 15 Mar 2016	1
R17m tusk raid shrouded in secrecy	Kudzai Chinoda 7 Mar 2016	Kudzai Chinoda 14 Mar 2016	4
Record numbers of rhinos were poached in Africa in 2015: Wildlife body reveals 1,330 were killed ...	Kudzai Chinoda 14 Mar 2016	Kudzai Chinoda 14 Mar 2016	0
Former gov’t employee challenges P1.9m order	Kudzai Chinoda 9 Mar 2016	Kudzai Chinoda 9 Mar 2016	0
We beat the ivory trade once. Now we must beat it once and for all!	Kudzai Chinoda 29 Feb 2016	Kudzai Chinoda 29 Feb 2016	0
Zimbabwe: Zim's U.S $2billion Capital Flight Migraine	Kudzai Chinoda 26 Feb 2016	Kudzai Chinoda 26 Feb 2016	0
Roger Gower: Five arrested in Tanzania after helicopter pilot shot dead while tracking poachers	Kudzai Chinoda 2 Feb 2016	Prisca Sheyama 17 Feb 2016	4
Murdered Parks Official Remembered For Anti-Poaching Efforts	Kudzai Chinoda 16 Feb 2016	Kudzai Chinoda 16 Feb 2016	0
35 years in jail for Zim rhino poacher	Kudzai Chinoda 5 Jan 2016	Emilia Nambadi 1 Feb 2016	1
Malawi: Likhunya-Phiri an IT Hand On Cashgate Granted Bail - Plea On Feb 24	Kudzai Chinoda 5 Jan 2016	Kudzai Chinoda 5 Jan 2016	0
Mozambique: Alleged Money Launderers Remanded in Custody	Kudzai Chinoda 5 Jan 2016	Kudzai Chinoda 5 Jan 2016	0
South Africa: Exclusive - North Korean Diplomat Expelled From SA for Rhino Horn Trafficking	Kudzai Chinoda 4 Jan 2016	Kudzai Chinoda 4 Jan 2016	0
Four Chinese men get 20-year jail terms for smuggling 11 rhino horns	Kudzai Chinoda 19 Dec 2015	Prisca Sheyama 21 Dec 2015	1
FNB Namibia linked to money laundering	Kudzai Chinoda 15 Dec 2015	Kudzai Chinoda 15 Dec 2015	0
Illicit financial flows cost Zim $500m	Kudzai Chinoda 14 Dec 2015	Kudzai Chinoda 14 Dec 2015	0
South Africa: Rhino Poaching - 12 Kingpins Arrested	Kudzai Chinoda 1 Dec 2015	George BARASA 2 Dec 2015	1
Zimbabwe: Fidelity Boss Freed On U.S $3 000 Bail	Kudzai Chinoda 11 Nov 2015	Kudzai Chinoda 11 Nov 2015	0
Poachers kill at least 22 more elephants - including BABIES - with cyanide at Africa park where ...	Kudzai Chinoda 5 Nov 2015	Kudzai Chinoda 5 Nov 2015	0
Detectives Probe Money Laundering Cartel in Kenya	Kudzai Chinoda 5 Nov 2015	Kudzai Chinoda 5 Nov 2015	0
Corruption feeds and sustains wildlife and forest crime	Kudzai Chinoda 5 Nov 2015	Kudzai Chinoda 5 Nov 2015	0
POLICE SEIZE SH153M FAKE DOLLARS IN WESTLANDS	Kudzai Chinoda 2 Nov 2015	Kudzai Chinoda 2 Nov 2015	0
Notorious Chinese ‘Queen of Ivory’ arrested - Tanzania	Kudzai Chinoda 12 Oct 2015	Kudzai Chinoda 29 Oct 2015	6
DEC nabs Bank of Zambia official for money laundering	Kudzai Chinoda 26 Oct 2015	Prisca Sheyama 26 Oct 2015	1
Police seize SH153m fake dollars in westlands printing ring	Kudzai Chinoda 26 Oct 2015	Kudzai Chinoda 26 Oct 2015	0
Harbour’s Scanner Exposes Smuggling	Kudzai Chinoda 19 Oct 2015	Kudzai Chinoda 19 Oct 2015	0
Release E92 740 to Tanzanian - Court	Kudzai Chinoda 13 Oct 2015	Kudzai Chinoda 13 Oct 2015	1
Maid stole R1.5M	Kudzai Chinoda 8 Oct 2015	Prisca Sheyama 13 Oct 2015	1
SA actress caught with R4.6m worth of crystal meth	Kudzai Chinoda 29 Sep 2015	Kudzai Chinoda 29 Sep 2015	0
OR Tambo officials make R18-million crystal meth bust	Kudzai Chinoda 23 Sep 2015	Kudzai Chinoda 23 Sep 2015	0
FINANCIAL INVESTIGATION TRAINING 31 AUG - 04 SEP 2015	Kudzai Chinoda 7 Sep 2015	Chileshe Mulenga 11 Sep 2015	6
Combating Cash Couriers Training 24 - 27 August 2015	Kudzai Chinoda 1 Sep 2015	Kudzai Chinoda 2 Sep 2015	4
Vietnam seizes 2.3 tons of elephant tusks inside Nigerian wood shipment	Kudzai Chinoda 25 Aug 2015	Kudzai Chinoda 25 Aug 2015	0
Malawi ACB has Arrested Fumbani Mhango of FIU in Lilongwe	Kudzai Chinoda 21 Aug 2015	Kudzai Chinoda 21 Aug 2015	0
Judge rules Lutepo to start jail term while waiting for confiscation orders: Malawi cashgate	Kudzai Chinoda 21 Aug 2015	Kudzai Chinoda 21 Aug 2015	0
Eight suitcases full of ivory seized at Zurich airport	Kudzai Chinoda 20 Aug 2015	Mpho Letsoalo 20 Aug 2015	1
Corruption and Financial Crime Focus of INTERPOL training in Botswana	Kudzai Chinoda 19 Aug 2015	Kudzai Chinoda 19 Aug 2015	0
August Session of PPP Training in South Africa	Kudzai Chinoda 7 Aug 2015	Kudzai Chinoda 7 Aug 2015	0
BID TO FREEZE IVORY SMUGGLING SUSPECTS' BANK ACCOUNTS	Kudzai Chinoda 7 Aug 2015	Kudzai Chinoda 7 Aug 2015	0
Addressing Proceeds obtained from Genocide	HANNES JANSEN VAN VUREN 3 Aug 2015	HANNES JANSEN VAN VUREN 3 Aug 2015	0
Introduction to Basic Forensic Accounting Training – 22 -24 June 2015 for ARINSA Network	Kudzai Chinoda 29 Jun 2015	Dyllas Dallas Chiwaya 30 Jul 2015	9
Statistics on Rhino Poaching in SA	HANNES JANSEN VAN VUREN 22 Jul 2015	Deleted user 23 Jul 2015	6
Poaching Rhinos	HANNES JANSEN VAN VUREN 22 Jul 2015	HANNES JANSEN VAN VUREN 22 Jul 2015	0
WILDLIFE POACHING IN AFRICA IN THE SPOTLIGHT AGAIN	Kudzai Chinoda 21 Jul 2015	Sabra Msellem KHAMIS 21 Jul 2015	1
Botswana - Frozen accounts: Guma blames OP	Kudzai Chinoda 15 Jul 2015	Kudzai Chinoda 15 Jul 2015	0
ARINSA ANNUAL GENERAL MEETING 2015	Kudzai Chinoda 8 Jul 2015	Kudzai Chinoda 8 Jul 2015	0
KUWAIT NATIONAL NABBED AT JULIUS NYERERE INT' AIRPORT TRYING TO SMUGGLE OUT 173 TORTOISE	Paul Thomas Kadushi 1 Jul 2015	Prisca Sheyama 1 Jul 2015	1
Ex-Minister sentenced over K2million (USD 300,000)	Kudzai Chinoda 5 Jun 2015	Kudzai Chinoda 30 Jun 2015	5
LUTEPO CONVICTED FOR LAUNDERING K4.2bn, CASHGATE	Kudzai Chinoda 17 Jun 2015	Emilia Nambadi 22 Jun 2015	9
Successful operation highlights growing international cooperation to combat wildlife crime	Kudzai Chinoda 22 Jun 2015	Sabra Msellem KHAMIS 22 Jun 2015	1
Kasane Conference Statement	Kudzai Chinoda 11 Jun 2015	Kudzai Chinoda 11 Jun 2015	0
Rhino horns seized in Mozambique's 'biggest bust' stolen	Kudzai Chinoda 27 May 2015	Yeukai Tizora 8 Jun 2015	1
Large Chinese Money Laundering Network Dismantled	Kudzai Chinoda 18 May 2015	Kudzai Chinoda 18 May 2015	0
Money Laundering Via Wildlife Tackled From China to Zambia	Kudzai Chinoda 16 Apr 2015	Kudzai Chinoda 16 Apr 2015	0
African Elephant Summit and the Kasane Conference on Illegal Wildlife Trade	Gerrit Botha 15 Apr 2015	Gerrit Botha 15 Apr 2015	0