The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
ABSTRACT Mobile money has seen speedy growth since its emergence, becoming the formal financial service of choice for many in
Duty Station : Bangkok, Thailand Classification: Consultancy, Full Time (37.5 hours per week) Type of Appointment : Consultant Contract (12
Abstract Diamonds trade is subject to considerable money laundering and terrorist financing vulnerabilities and risks. NGOs like Global Witness, and
Abstract According to brilliant africa.com, Kenya is a world-renowned wildlife destination. Lions, Elephants, Rhinos, Buffalos, Flamingos, Giraffes, Hippos, Zebras, and many more
Abstract Wildlife trade refers to the sale of products that are derived from non-domesticated animals, usually gotten from their natural
On Tuesday, November 1, 2022, the executive members of the Global South Dialogue on Economic Crime participated in a panel
Job Description African Union. Since 2013 NORCAP has worked in partnership with the African Union Commission Peace and Security Department
The Global South Dialogue on Economic Crime ((GSDEC) has released a new report analysing how countries have adhered to Financial
For countries in West Africa to meet the global compliance level with the Financial Action Task Force’s (FATF) standards, there
GSDEC - The Global South Dialogue on Economic Crime Network