05/08/2026
DPP STRENGTHENS FINANCIAL CRIME PROSECUTION CAPACITY
DPP has concluded the Palapye leg of its nationwide specialised training programme on the prosecution of financial crimes under the Proceeds and Instruments of Crime Act (PICA), the Corruption and Economic Crime Act (CECA), and other relevant legislation.
The training forms part of Botswana's broader efforts to strengthen its anti-money laundering, counter-terrorist financing, and asset recovery framework ahead of the Financial Action Task Force (FATF) Mutual Evaluation scheduled for January 2027.
It also brought together key criminal justice stakeholders, including representatives from Botswana Police Services, Directorate on Corruption and Economic Crime (DCEC), the Judiciary, and other partner institutions, to promote collaboration and a coordinated approach to combating financial crime.
DPPBotswana