Report highlights countries complying with Financial Action Task Force
The Global South Dialogue on Economic Crime (GSDEC) has published a report on countries’ compliance with the Financial Action Task
October 7, 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
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
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
GSDEC - The Global South Dialogue on Economic Crime Network