Kenya Chief Justice appoints 127 magistrates to determine economic crime cases
Chief Justice Martha Koome has appointed 127 magistrates who will hear and determine corruption and economic crime cases across various
October 16, 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
Chief Justice Martha Koome has appointed 127 magistrates who will hear and determine corruption and economic crime cases across various
The Global South Dialogue on Economic Crime (GSDEC) has published a report on countries’ compliance with the Financial Action Task
Tax Policy Advisor – Transparency and Exchange of Information for Tax Purposes (Job Number: 15666) Application Closing Date: 20-10-2022, 10:59:00
Abstract Gabon has a record of systemic corruption and routine bribery involving multiple layers of public servants and decision-makers, There
Introduction Crimes committed by an individual or a group of individuals which involve taking another’s property or money, to obtain
Dr. Joy Malala joins the University of Warwick as Assistant Professor of Law. She will be teaching both undergraduate and
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
It is absolutely important to encourage employees to report wrongdoings, and also protect them when they make such reports. This
GSDEC - The Global South Dialogue on Economic Crime Network