24 hour global conference on organised crime, 18-19 October 2023
A virtual conference to bring together Organised Crime scholars in challenging times. 2020 marked the start of a global pandemic
April 7, 2023
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The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
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
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ABSTRACT The Economic Crime (Transparency and Enforcement) Act 2022 (the Act) was fast-tracked from the time the Bill was conceived
ABSTRACT According to Yury Fedotov, Executive Director of UNODC and Ngozi N. Okonjo-Iweala, Managing Director of the World Bank; “Developing
Job Title: Technical Advisor on Transnational Organized Crime Programme: GIZ Nigeria, OCWAR-T Location: Abuja Interested candidates who feel they meet
The term politically exposed persons (PEPs) originated in the Swiss banking community and has been relevant within this sphere for
ABSTRACT Cyber-enabled crimes have been defined as traditional crimes, which can be increased in their scale or reach by use
ABSTRACT Mobile money has seen speedy growth since its emergence, becoming the formal financial service of choice for many in
GSDEC - The Global South Dialogue on Economic Crime Network