Unexplained Wealth in Tanzania
Unexplained wealth orders allow states to, among other things, prosecute corrupt officials and confiscate the proceeds of corruption on the
The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
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
The Global South Dialogue on Economic Crime (GSDEC) has announced it will hold a webinar on June 29, 2022, as
It is absolutely important to encourage employees to report wrongdoings, and also protect them when they make such reports. This
ABSTRACT In the year 2020, there was a 51% drop in the volume of tax fraud cases in the UK.
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
GSDEC - The Global South Dialogue on Economic Crime Network