Combatting Money Laundering and Terrorism Financing in Nigeria – Arise News [Video]
The video discusses stakeholders’ concerns about the ongoing challenges in the fight against money laundering and terrorism financing in Nigeria.
The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
The video discusses stakeholders’ concerns about the ongoing challenges in the fight against money laundering and terrorism financing in Nigeria.
The University of Warwick’s School of Law, in collaboration with the University of Liverpool, Lancaster University, and the Global South
This symposium aims to bring together researchers, scholars, and practitioners to explore the multifaceted dimensions of financial and economic crimes in the Global South.
A virtual conference to bring together Organised Crime scholars in challenging times. 2020 marked the start of a global pandemic
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Chief Justice Martha Koome has appointed 127 magistrates who will hear and determine corruption and economic crime cases across various
The Global South Dialogue on Economic Crime (GSDEC) has published a report on countries’ compliance with the Financial Action Task
Dr. Joy Malala joins the University of Warwick as Assistant Professor of Law. She will be teaching both undergraduate and
Experts have called for a clearly defined legal strategy and reforms aimed at tackling cases of unexplained wealth and financial
GSDEC - The Global South Dialogue on Economic Crime Network