Recent Financial Crime Trends in Kenya
Introduction Crimes committed by an individual or a group of individuals which involve taking another’s property or money, to obtain
October 1, 2022
Menu
The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
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
ABSTRACT In the year 2020, there was a 51% drop in the volume of tax fraud cases in the UK.
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
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