The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
Tax Policy Advisor – Transparency and Exchange of Information for Tax Purposes (Job Number: 15666) Application Closing Date: 20-10-2022, 10:59:00
Abstract Gabon has a record of systemic corruption and routine bribery involving multiple layers of public servants and decision-makers, There
Introduction Crimes committed by an individual or a group of individuals which involve taking another’s property or money, to obtain
Section 144(3) of the CRIMINAL PROPERTY CONFISCATION ACT 2000 of the Philippines provides that: “The value of a person’s wealth
Unexplained wealth orders allow states to, among other things, prosecute corrupt officials and confiscate the proceeds of corruption on the
Several countries have debated the possibility of introducing Unexplained Wealth Orders (UWOs) into their legal systems, but most have decided
It is absolutely important to encourage employees to report wrongdoings, and also protect them when they make such reports. This
ABSTRACT In the year 2020, there was a 51% drop in the volume of tax fraud cases in the UK.
South Africa’s transition to democratic rule has been characterized by high crime levels, including widespread corruption. In response to this
GSDEC - The Global South Dialogue on Economic Crime Network