GSDEC Inaugural Conference held on August 21, 2021
Theme: Financial Crime Regulation – A Global South Perspective Welcome Remarks & Keynote Speech Session 1 – Illicit Financial Flows:
May 19, 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
Theme: Financial Crime Regulation – A Global South Perspective Welcome Remarks & Keynote Speech Session 1 – Illicit Financial Flows:
Theme: Errors of Transplantation and Unintended Consequences Complete Playlist (Session 1 to 4)
South Africa’s transition to democratic rule has been characterized by high crime levels, including widespread corruption. In response to this
Whistling at the Fake (www.whistlingatthefake.com), which is a research project funded by NATO, managed by The Manchester Metropolitan University, and
Deputy Unit Chief – LEG USA, Washington DC Full Time 22-R2453 Apply Work for the IMF. Work for the World.
Abstract The Proceeds of Crime and Anti-money Laundering Bill (the “Bill”) gazetted on 03 September 2021 seeks to amend the
Abstract With the advancement of technology, money launderers seem one step ahead of financial authorities with their daily innovations
South Africa’s transition to democratic rule has been characterized by high levels of crime, including wide-spread corruption. In response to
Abstract According to a British Law Firm, Mishcon de Reya, the requirements for obtaining an Unexplained Wealth Order “UWO” stipulates
GSDEC - The Global South Dialogue on Economic Crime Network