Global South dialogue to hold webinar on ‘unexplained wealth’
The Global South Dialogue on Economic Crime (GSDEC) has announced it will hold a webinar on June 29, 2022, as
June 28, 2022
Menu
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 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
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
GSDEC - The Global South Dialogue on Economic Crime Network