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10 August 2023 – The FATF Secretariat is looking for one or several Policy Analysts to contribute to FATF’s work on
August 12, 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
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
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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
GSDEC - The Global South Dialogue on Economic Crime Network