The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
This symposium aims to bring together researchers, scholars, and practitioners to explore the multifaceted dimensions of financial and economic crimes in the Global South.
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
Download the post here to read it.
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
GSDEC - The Global South Dialogue on Economic Crime Network