Blog

The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes

AML: Lawyers as Gatekeepers?

Recap of GSDEC’s webinar held on October 28, 2021, titled “AML: Lawyers as Gatekeepers?”, addressing the pivotal role of legal professionals in combating money laundering across different jurisdictions.

Read »

Unexplained Wealth in Kenya

Abstract According to a British Law Firm, Mishcon de Reya, the requirements for obtaining an Unexplained Wealth Order “UWO” stipulates

Read »