Prosper Simbarashe Maguchu

SpecialityFounder, African Anti Money Laundering Institute (AAMLI)

Prosper Simbarashe Maguchu is the founder of the African Anti Money Laundering Institute (AAMLI). He is currently assistant professor at Vrije Universiteit Amsterdam in the Netherlands.

Maguchu is known for staying abreast of developments in the field of AML/CTF. His forthcoming book on AML/CTF compliance is the first textbook on the subject in Africa. He also published an agenda-setting body of work on AML/CTF in peer-reviewed journals as well as several book chapters.

All session
by Prosper Simbarashe Maguchu

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