Economic crime (transparency and enforcement) act 2022
ABSTRACT The Economic Crime (Transparency and Enforcement) Act 2022 (the Act) was fast-tracked from the time the Bill was conceived
The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
ABSTRACT The Economic Crime (Transparency and Enforcement) Act 2022 (the Act) was fast-tracked from the time the Bill was conceived
GSDEC - The Global South Dialogue on Economic Crime Network