Burton Phiri

I have wide experience in Anti-Money Laundering and Combating of Financing Terrorism obtained from consulting with non-profits on compliance with international anti-money laundering and counter terrorism framework. Led due diligence teams designed to ensure non-profits access funds from legitimate sources and spend their finances on lawful purposes; ensuring that non-profits are protected from international terrorist abuse, fraud, theft, and asset diversion; provided oversight and ensured transparency and compliance with international financing framework during remittance and transfers of funds between organizations.

I have both prosecutorial and defense litigation approaches.

I have undertaken legal analyses of domestic and international anti-money-laundering and counter -terrorist financing framework to ensure compliance with standards set by international bodies including The Financial Action Task Force and the African Development Bank.

I have designed consultation processes, documented reports, and communicated findings to studies.

undertaken in-depth research and advocacy on anti-corruption law, anti-money laundering framework.