Whistling at the Fake – Poster Competition
Whistling at the Fake (www.whistlingatthefake.com), which is a research project funded by NATO, managed by The Manchester Metropolitan University, and
March 15, 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
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
Abstract With the advancement of technology, money launderers seem one step ahead of financial authorities with their daily innovations
South Africa’s transition to democratic rule has been characterized by high levels of crime, including wide-spread corruption. In response to
Abstract According to a British Law Firm, Mishcon de Reya, the requirements for obtaining an Unexplained Wealth Order “UWO” stipulates
Abstract Ghana was recently placed on the FATF grey list due to some deficiencies identified in the country’s Anti-Money Laundering
Abstract Virtual assets are now widely available, acceptable and are being used as payment for products. However, in the absence
Abstract Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with
Abstract Money Laundering is how criminals disguise the source of illegal funds into origination from a legitimate source. To combat
GSDEC - The Global South Dialogue on Economic Crime Network