The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
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)
Section 144(3) of the CRIMINAL PROPERTY CONFISCATION ACT 2000 of the Philippines provides that: “The value of a person’s wealth
Deadline: 15th September 2022 Employer: CMI – Chr. Michelsen Institute Municipality: Bergen Scope: Fulltime Duration: Permanent Place of service: CMI,
Unexplained wealth orders allow states to, among other things, prosecute corrupt officials and confiscate the proceeds of corruption on the
Several countries have debated the possibility of introducing Unexplained Wealth Orders (UWOs) into their legal systems, but most have decided
GSDEC - The Global South Dialogue on Economic Crime Network