The first intensive training workshop on Financial Investigations and Asset Recovery in Mozambique by the Basel Institute’s International Centre for Asset Recovery (ICAR) training team sparked vivid discussions on the practical challenges of investigating and combating money laundering in Mozambique and on how different agencies can work better together to achieve this.

An expert from the International Centre for Asset Recovery, a part of the Basel Institute on Governance, visited Mozambique between 10-14 October with a view to conduct an on-site assessment of the anti-corruption legislative package that had been proposed by the Council of Ministers to the Assembly of the Republic. The project, jointly financed by USAID and DfID, sought to assess the impact of the package in the Mozambican legal system, as well as to benchmark it with the international and regional standards on preventing and combating corruption.