Panel discussion: ‘Financial and economic crime in the Global South’
On Tuesday, November 1, 2022, the executive members of the Global South Dialogue on Economic Crime participated in a panel
The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
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
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
GSDEC - The Global South Dialogue on Economic Crime Network