The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
It is absolutely important to encourage employees to report wrongdoings, and also protect them when they make such reports. This
ABSTRACT In the year 2020, there was a 51{4f899fabf2c0226c2566515fde9e909bb35516fec0944f6c127b95148c788344} drop in the volume of tax fraud cases in the UK.
South Africa’s transition to democratic rule has been characterized by high crime levels, including widespread corruption. In response to this
Whistling at the Fake (www.whistlingatthefake.com), which is a research project funded by NATO, managed by The Manchester Metropolitan University, and
Abstract The Proceeds of Crime and Anti-money Laundering Bill (the “Bill”) gazetted on 03 September 2021 seeks to amend the
Recap of GSDEC’s webinar held on October 28, 2021, titled “AML: Lawyers as Gatekeepers?”, addressing the pivotal role of legal professionals in combating money laundering across different jurisdictions.
Abstract With the advancement of technology, money launderers seem one step ahead of financial authorities with their daily innovations
South Africa’s transition to democratic rule has been characterized by high levels of crime, including wide-spread corruption. In response to
Abstract According to a British Law Firm, Mishcon de Reya, the requirements for obtaining an Unexplained Wealth Order “UWO” stipulates
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