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Capture and corruption: US to provide training and expert advice to NPA, SARS and others

US experts in the combating and prevention of corruption, money-laundering and other cross-border crimes will this week train their South African counterparts when they host a two-day workshop for a range of local law-enforcement bodies.

The National Prosecuting Authority (NPA) has accepted an offer from the US Department of Justice and its Office of Overseas Prosecutorial Development and Training to do two workshops with the NPA, its Asset Forfeiture Unit and Investigative Directorate as well as the South African Reserve Bank, the police, the South African Revenue Service (SARS), the Financial Services Conduct Authority and the Independent Police Investigative Directorate.

The US experts also train prosecutors and investigators in that country, with a specific focus on corruption and money-laundering. Bulelwa Makeke, NPA spokesperson, confirmed the NPA’s acceptance of the US’ offer of assistance.

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