The USAID funded Legal Professional Development and Anti-Corruption Project (LPAC) in Liberia from July 2-6, 2018 completed the first phase of training on Asset Recovery and Proceeds of Crime for prosecutors and investigators from designated government ministries and agencies. The training was held at LPAC’s Head Office in Mamba Point, Monrovia.
Participants came from the Ministry of Justice (MOJ), Liberia Anti-Corruption Commission LACC), Financial Intelligence Unit (FIU), Liberia Revenue Authority (LRA), Drug Enforcement Agency (DEA), Liberia National Police (LNP) and Liberia Immigration Service (LIS).
The training focused on the Basic Concepts of Money Laundering, Liberia Anti-Money Laundering Law, Financial Investigative Techniques, Bank Records and Financial Documents as well as Liberia Proceeds of Crime Law.
The training was facilitated by John Madinger, Consultant to Management Systems International (MSI), Scott Collins and Attorney Abraham Simpson of LPAC, respectively. The second phase of the training runs from July 9-13, 2018.
June 26, 2018
Liberia Anti-Corruption Commission (LACC) “Anti-Corruption Emphasis Month” Launching in Churches and Mosques in Monrovia, Montserrado County
At the end of a two- day workshop organized by LACC in collaboration with the Inter-Religious Council of Liberia in September, 2017 on “The Role of Religious Community in the Fight Against Corruption, the religious leaders resolved among other recommendations through the Cape Communiqué that Religious Leaders will embark on a vigorous campaign to continue to create awareness and sensitization on corruption in Churches & Mosques.
The first phase of the consultations known as “Religious Engagement” was through consultations with leaders of Churches and Mosques in seeking their buy-in into the recommendations from the workshop”. The first phase of the consultation was completed with more than 20 church leaders and 8 leaders from Mosques within Montserrado County.
The next phase of the consultations is the “Religious Emphasis Month”. The objective is to mitigate the corruption in the Religious Community by leaders of Churches and Mosques sensitizing Christians and Muslims using their pulpits to preach on the negative effect of corruption in the Liberian Society. The awareness can also be done at Bible study, Men, Women, Youth & Children department Meetings.
The formal launching of the “Anti-Corruption Emphasis Month” within 3 churches in Cluster 1 took place on Sunday, June 24, 2018. The team from the Education & Prevention (E &P) Division comprising Mr. James K. Kingsley, Program Manager, E & P; Kayibanda Doe, Prevention Officer, E & P; Trokon Wheayou, Data Analyst clerk, E & P and Bill J. Harris, Driver, E & P visited three (3) Churches (Providence Baptist Church, Restoration Baptist Church and the St. Peter Lutheran Church) and spoke to the congregation about the objective of the Religious Emphasis Month, which is primarily geared towards religious leaders using their pulpits to sensitize their congregation about the danger of corruption in our society while at the same time preaching on a corruption related topics ( Fraud, Embezzlement, Collusion, Facilitation Fees Payment etc. as well as other topics in Ethics & Integrity. During the few minutes discussion, LACC Team told the congregation that Liberia is all we have so there was a dire need for leaders of Churches and Mosques to educate their congregation about the ills of corruption and the benefits of its eradication from our society. They also mentioned that the youthful population in the churches and Mosques should be educated on being ethical with high moral integrity, which they mentioned as the passport to their future and the building of a corruption free Liberia. At the end of each presentation, the Religious Emphasis Month was formally launched by the team from LACC.
June 25, 2018: Two staffs of the LACC are currently benefiting from international training programs while another staff is expected to leave the country shortly for training. In addition, managers and heads of sections of the Commission benefitted from training programs on Conflict of Interest. The foreign training program is being sponsored by the African Development Bank (AFDB) through the Ministry of Finance & Development Planning (MODP) of Liberia. The local training program was conducted and sponsored by the Legal Professional Development and Anti-Corruption Project (LPAC). The LPAC training program was held in two phases with the first one taking place from June 11-13 and the other from June 18-20, 2018.
1. Mrs. Frances M. Fleming, Human Resource Assistant within the Administration Division is undergoing two weeks training in HR Practices and Strategies in International Management Training Consortium (IMTC) in Accra, Ghana;
2. Mr. Robert W. Jarwleh, Program Officer for Research within the Education & Prevention Division is benefiting from a Qualitative Data Analysis Ӏ & II training at the IPSA-NUS Methods School, National University of Singapore from June 25-July 6, 2018; while
3. Mr. Moses V. Kowo, Program Officer for Community Outreach is expected to attend a two-week Twinning Tour at the Independent Commission Against Corruption (ICAC) in Mauritius.
Staff that benefited from the LPAC training program comprises Jeanet Sonpon Sarsih, James K. Kingsley, Robert W. Jarwleh, Kayibanda Doe, Zobon Kolenky, Moses Kowo, Wade M. Neufville, Rebecca Kiawon and Baba Borkai.
June 26, 2018: Liberia has expressed its commitment to the full implementation of the provisions of the United Nations Convention Against Corruption (UNCAC).
Representing the Government of Liberia at the Ninth Resumed Session of the Implementation Review Group (IRG) of UNCAC held in Vienna, Austria, the Executive Chairperson of the Liberia Anti-Corruption Commission (LACC), Cllr. James N. Verdier, Jr. said prior to the political transition in Liberia, the Government undertook several activities to support and strengthen the LACC to perform its mandate and assured the Conference of Government’s support and participation in all Review Cycles both as a Reviewing and Reviewed State Party.
Cllr. Verdier intimated that towards this end, the Government has also embarked on the process of proposing newer anti-corruption legislations and/or revising existing ones and noted that Liberia has put in place mandatory provisions requiring a defined category of public officials to declare their assets prior to assuming, and during public service, as contained in the ‘National Code of Conduct for Public Officials’.
During the Conference, States parties including Liberia emphasized the need for continued technical assistance in order to undergo review and be reviewed during this second cycle. In the country review of Liberia, Mali requested a deferment as a reviewing state party for Liberia. A lot was drawn and Liberia will now be reviewed in the second review cycle by Seychelles and Botswana.
The ninth session of the IRG of UNCAC focused on analyzing the successes, good practices, challenges, observations and technical assistance needs emanating from the country reviews of chapter v regarding asset recovery of the Convention. The Conference was held from June 4-6, 2018.