The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
ABSTRACT The Economic Crime (Transparency and Enforcement) Act 2022 (the Act) was fast-tracked from the time the Bill was conceived
ABSTRACT According to Yury Fedotov, Executive Director of UNODC and Ngozi N. Okonjo-Iweala, Managing Director of the World Bank; “Developing
The term politically exposed persons (PEPs) originated in the Swiss banking community and has been relevant within this sphere for
ABSTRACT Cyber-enabled crimes have been defined as traditional crimes, which can be increased in their scale or reach by use
ABSTRACT Mobile money has seen speedy growth since its emergence, becoming the formal financial service of choice for many in
Duty Station : Bangkok, Thailand Classification: Consultancy, Full Time (37.5 hours per week) Type of Appointment : Consultant Contract (12
Abstract Diamonds trade is subject to considerable money laundering and terrorist financing vulnerabilities and risks. NGOs like Global Witness, and
Abstract According to brilliant africa.com, Kenya is a world-renowned wildlife destination. Lions, Elephants, Rhinos, Buffalos, Flamingos, Giraffes, Hippos, Zebras, and many more
Abstract Wildlife trade refers to the sale of products that are derived from non-domesticated animals, usually gotten from their natural
GSDEC - The Global South Dialogue on Economic Crime Network