Financial and Economic Crimes in Kenya: A Summary of Findings
Introduction Corruption is an impediment to economic growth, prosperity and reduction of poverty. Financial Crimes like Tax fraud, Procurement Fraud,
January 10, 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
Introduction Corruption is an impediment to economic growth, prosperity and reduction of poverty. Financial Crimes like Tax fraud, Procurement Fraud,
Abstract The structure of the financial industry is fast evolving from conventional and traditional banking transactions to digital or virtual
Introduction With the increase on technological reliance from all ends of the society, the risk of data leak has been
Abstract Financial crimes have over the last 30 years increasingly become of great concern to governments throughout the world. In
Folashade Adeyemo’s Book Target Reforms in Africa’s Banking Sector In this forthcoming book, Dr. Adeyemo challenges the effectiveness of
[pdf-embedder url=”https://gsdec.network/wp-content/uploads/2021/09/Call-for-Paper-Global-AML-Standards-Errors-in-Transplantation-and-Unintended-Consequences-for-Developing-Countries.pdf” title=”Call for Paper – Global AML Standards – Errors in Transplantation and Unintended Consequences for Developing Countries”] Call
Press Release: Financial Crime Regulation: A Global South Perspective | August 2021 “Covid 19 has heightened the vulnerability and exposure
CYBERSECURITY AND FINANCIAL CRIMES INTRODUCTION With the increase in technological reliance from all ends of society, the risk of data
THE CASE AGAINST RAMON OLORUNWA ABBAS [HUSHPUPPI] Controversial issues affecting the public and personal interests of members of society arise
GSDEC - The Global South Dialogue on Economic Crime Network