Brazil: Government Shuts Down Anti-Corruption Agency
The Brazilian Government has shut down its Car Wash Anti-Corruption unit. The unit, which began as a routine investigation into
The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
The Brazilian Government has shut down its Car Wash Anti-Corruption unit. The unit, which began as a routine investigation into
The European Union has revealed plans to remove Ghana from a list of 12 countries blacklisted for illicit financial flows,
Nigerians living above their means may soon be called upon to explain the sources of their wealth in a new
The Government of India plans to propose a ban on every form of cryptocurrency transaction in the country. Despite the
The National Tax Association is calling for papers for the 114th Annual Conference on Taxation, themed: “Improving the U.S. Safety
In a bid to better manage and improve the accountability of proceeds of crime in the country, the Ministry of
The Financial Action Task Force, in collaboration with Egmont Group has published a list of Trade-Based Money Laundering (TBML) risk
According to research conducted by National Geographic, pangolin scales have no verifiable medicinal values. However, this does not stop the
In an attempt to curb illicit financial transactions in the country, the Central Bank of Nigeria, on 5 February 2021,
GSDEC - The Global South Dialogue on Economic Crime Network