The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
Whistling at the Fake (www.whistlingatthefake.com), which is a research project funded by NATO, managed by The Manchester Metropolitan University, and
Deputy Unit Chief – LEG USA, Washington DC Full Time 22-R2453 Apply Work for the IMF. Work for the World.
Anti-Money Laundering (AML) Advisory Associate Job Opening Salary: Negotiable Location: Birmingham Consultant: Kayte Short JobRef: 50690963/001 Date posted: 03 September 2021 An excellent opportunity
[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
Anti-Corruption and Economic Crimes Expert, Fighting corruption for Sustainable Development in Rwanda Job Opening Organization: IDLO – International Development Law Organization
Regional Ethics & Compliance Manager at Facebook Job Opening Location: Nigeria – Lagos Facebook’s Compliance team is looking for an
Shara: Fraud Prevention Job Opening: Fraud Prevention 📍 Nairobi, Lagos, Washington DC, Cape Town Keys to This Role This role
Senior Asset Recovery Specialist, Sub-Saharan Africa Job Opening Job title: Senior Asset Recovery Specialist Place of work: Sub-Saharan Africa, exact
United Nations: Legal Officer (Crime Prevention and Criminal Justice – Human Trafficking and Migrant Smuggling), P4 Job Opening Posting Title:
GSDEC - The Global South Dialogue on Economic Crime Network