Whistling at the Fake – Poster Competition
Whistling at the Fake (www.whistlingatthefake.com), which is a research project funded by NATO, managed by The Manchester Metropolitan University, and supported by […]
Deputy Unit Chief – LEG at International Monetary Fund
Deputy Unit Chief – LEG USA, Washington DC Full Time 22-R2453 Apply Work for the IMF. Work for the World. The Legal […]
Anti-Money Laundering (AML) Advisory Associate at Robert Walters
Anti-Money Laundering (AML) Advisory Associate Job Opening Salary: Negotiable Location: Birmingham Consultant: Kayte Short JobRef: 50690963/001 Date posted: 03 September 2021 An excellent opportunity is available […]
Call for Paper – Global Anti-Money Laundering Standards: Errors in Transplantation and Unintended Consequences for Developing Countries
Call for Paper – Global Anti-Money Laundering Standards: Errors in Transplantation and Unintended Consequences for Developing Countries The Global South Dialogue on […]
International Development Law Organization: Anti-Corruption & Economic Crimes Expert Fighting corruption for sustainable development in Rwanda
Anti-Corruption and Economic Crimes Expert, Fighting corruption for Sustainable Development in Rwanda Job Opening Organization: IDLO – International Development Law Organization Location: Kigali (Rwanda) […]
Facebook: Regional Ethics & Compliance Manager
Regional Ethics & Compliance Manager at Facebook Job Opening Location: Nigeria – Lagos Facebook’s Compliance team is looking for an independent, team-oriented […]
Shara: Fraud Prevention
Shara: Fraud Prevention Job Opening: Fraud Prevention 📍 Nairobi, Lagos, Washington DC, Cape Town Keys to This Role This role focuses on […]
International Centre for Asset Recovery (ICAR): Senior Asset Recovery Specialist, Sub-Saharan Africa
Senior Asset Recovery Specialist, Sub-Saharan Africa Job Opening Job title: Senior Asset Recovery Specialist Place of work: Sub-Saharan Africa, exact location TBD […]
United Nations: Legal Officer (Crime Prevention and Criminal Justice – Human Trafficking and Migrant Smuggling)
United Nations: Legal Officer (Crime Prevention and Criminal Justice – Human Trafficking and Migrant Smuggling), P4 Job Opening Posting Title: Legal Officer […]
WHO FCTC: Virtual Workshop on the Economics of Tobacco Control
WHO FCTC Knowledge Hub on Tobacco Taxation and Illicit Trade: Virtual Workshop on the Economics of Tobacco Control FORMAT: Virtual events spread […]
United Nations: Crime Prevention and Criminal Justice Officer
United Nations: Crime Prevention and Criminal Justice Officer Job Opening Posting Title: Adviser (Asset Forfeiture/Anti-Money Laundering (AML)/Proceeds of Crime), P4 Job Code […]
Centre For Financial Crime and Security Studies: Research Fellow x2
About RUSI The Royal United Services Institute (RUSI) is the world’s oldest and the UK’s leading defence and security think tank. Its mission […]