Combatting Money Laundering and Terrorism Financing in Nigeria – Arise News [Video]
The video discusses stakeholders’ concerns about the ongoing challenges in the fight against money laundering and terrorism financing in Nigeria.
The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
The video discusses stakeholders’ concerns about the ongoing challenges in the fight against money laundering and terrorism financing in Nigeria.
In this interview, we speak with Juliet Ibekakwu Nwagwu, a PhD candidate at the University of Sussex. The discussion was held at the Global South Dialogue on Economic Crime Symposium on Financial Crime, held from March 17th to 19th, 2024.
The University of Warwick’s School of Law, in collaboration with the University of Liverpool, Lancaster University, and the Global South
This symposium aims to bring together researchers, scholars, and practitioners to explore the multifaceted dimensions of financial and economic crimes in the Global South.
10 August 2023 – The FATF Secretariat is looking for one or several Policy Analysts to contribute to FATF’s work on
A virtual conference to bring together Organised Crime scholars in challenging times. 2020 marked the start of a global pandemic
Lawyers can reform discriminatory laws and obtain justice for survivors of abuse. Clooney Foundation for Justice is proud to launch
Download the post here to read it.
ABSTRACT The Economic Crime (Transparency and Enforcement) Act 2022 (the Act) was fast-tracked from the time the Bill was conceived
GSDEC - The Global South Dialogue on Economic Crime Network