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
The Global South Dialogue on Economic Crime (GSDEC) has published a report on countries’ compliance with the Financial Action Task
Tax Policy Advisor – Transparency and Exchange of Information for Tax Purposes (Job Number: 15666) Application Closing Date: 20-10-2022, 10:59:00
Abstract Gabon has a record of systemic corruption and routine bribery involving multiple layers of public servants and decision-makers, There
Introduction Crimes committed by an individual or a group of individuals which involve taking another’s property or money, to obtain
Dr. Joy Malala joins the University of Warwick as Assistant Professor of Law. She will be teaching both undergraduate and
GSDEC - The Global South Dialogue on Economic Crime Network