Detective Erwin Serogwe, Warrant Office, Namibia Police

Leon Shipila, Advocate; Office of the Prosecutor General, Namibia

Ian Dupont, the Deputy ambassador at the EU Delegation to Namibia

Layna Kulesi, Senior Advocate, ODPP Malawi

Prof Fred Jonyo, University of Nairobi, Department of Political Science

Leah Ambiche, Investigator, Kenya

Honourable Justice Luka Kimaru, Kenya's Court of Appeal Judge

Neil Bennett, AML-CFT Expert and Trainer

Stella Attakpah, former GIABA official

Herbert Mulumba, 🇺🇬Uganda's police training academy

Paulina Fungameza, an expert at 🇹🇿 Tanzania's FIU

Margaret Chitundu, Head of the Asset Recovery, Zambia's Office of Director of Public Prosecutions

Honourable Tewodoros Meheret Kebede, the Chief Justice of the Federal Supreme Court of Ethiopia.

Mukuma Chilila, Senior State Advocate at Zambia's National Prosecution Authority.

Barbra Mchenga, Malawi's commissioner of Police

PART 2: Mr Saidi Kiprotich, Kenya's Assistant Inspector General of Police

Mr Saidi Kiprotich, Kenya's Assistant Inspector General of Police

Atuweni Juwayeyi-Agbermodji, the AML-CFT advisor at UNODC East Africa bureau

Hon Justice James Wakiaga, Judge of the High Court in Kenya

Harrrison Kiarie, Counter terrorism prosecutor, ODPP, Kenya

Mwanaisha Mwadzoyo, Legal researcher, Court of Appeal, Kenya

Jodi Young, resident legal advisor, US Department of Justice, Kenya

Jodi Young, resident legal advisor of the U.S. Department of Justice, Kenya

Robert Bowman

Frederic Bayard on The AML-CFT ESCAY Project at One

Oliver Chiperesa, Director General of FIU Zimbabwe

Mamitiana Rajaonarison, Head of the FIU in Madagascar

Fikile Zitha, Executive Secretary of ESAAMLG

ALMA WANYAMA, Project Senior Technical Advisor

Lady Justice Kossy Bor, Kenya Judiciary

Herbert Mulumba, Uganda Police Investigator

CHIKONDI LIPATO, FIU Malawi

Ambassador Jobst von Kirchmann, Head of European Union's Delegation to Zimbabwe

Rebbeca Majani, Junior Prosecutor, Tanzania

Lillian Kafiti, Lead Prosecutor at PCCB & President of ARIN EA

Alma Wanyama, Senior Project Expert at PCCB Training, Tanzania

Honourable Damas Ndumbaro, Minister for Justice and Constitutional Affairs, Tanzania

Sylvester Mwakitalu, the Director of Public Prosecutions, Tanzania

Harrison Kiarie, Counter terrorism and Organised crimes Prosecutor, Kenya

Richard Chanda, Financial Analyst, Zambia's FIC

Moneuoa Kopo, Judge of the High Court, Lesotho

Thato Tsutsubi, AML Specialist with the Anti Corruption Agency, Lesotho

Ms Liya Tembo, Acting Director General, Zambia's Financial Intelligence Centre

Katrin Hagemann, Deputy Head, EU Delegation to Kenya

Masauko Chamkakala, Director of Public Prosecutions - Malawi

Honourable Lilian Arika, Chief Registrar, Kenya Judiciary Academy

Saitoti Maika, Director - Kenya's Financial Reporting Centre

Marco Letizi, Global Expert on Asset Recovery

Brigadier Alice Mate, Director of Kenya's Asset Recovery Agency,

Kudzwayi Shumba, FIU Zimbabwe

Fikile Zitha, Executive Secretary of ESAAMLG

Bheki Khumalo, FIU, Kingdom of eSwatini

PHINEAS MOLOTO, Senior Anti Money Laundering Consultant/Trainer

Jessica Davis, Financial Intelligence Expert/Trainer

Lilian Kafiti, President Asset Recovery Inter-agency Network , East Africa

Paul Keyton, Director, Integrity Reporting Services Agency - Mauritius,

Masauko Chamkakala, Director of Public Prosecutions, Malawi

Lady Justice Diana Mochache, Judge of the High Court in Kenya

Jennifer Gitiri, Deputy Director, Asset Recovery Agency, Kenya

Theodorus Kaspers, Head of Cooperation, European Union Delegation to the Republic of South Africa.