W/African nations need robust risk assessment measures to meet FATF standards – Report
For countries in West Africa to meet the global compliance level with the Financial Action Task Force’s (FATF) standards, there
October 16, 2022
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The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
For countries in West Africa to meet the global compliance level with the Financial Action Task Force’s (FATF) standards, there
The Global South Dialogue on Economic Crime has said the much-improved Financial Action Task Force’s methodology still has challenges as
Chief Justice Martha Koome has appointed 127 magistrates who will hear and determine corruption and economic crime cases across various
Dr. Joy Malala joins the University of Warwick as Assistant Professor of Law. She will be teaching both undergraduate and
Experts have called for a clearly defined legal strategy and reforms aimed at tackling cases of unexplained wealth and financial
The Commercial Law Research Network of Nigeria in conjunction with the University of Reading, will host a webinar on
Event Recap Watch the event playlist here. Download the session documents here. Introduction The Global South Dialogue on Economic Crime
Theme: Errors of Transplantation and Unintended Consequences Complete Playlist (Session 1 to 4)
GSDEC - The Global South Dialogue on Economic Crime Network