The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
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.
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
Introduction Corruption is an impediment to economic growth, prosperity and reduction of poverty. Financial Crimes like Tax fraud, Procurement Fraud,
GSDEC - The Global South Dialogue on Economic Crime Network