Research studies on financial crimes

Initiating baseline and longitudinal research studies on financial crimes and pertinent development issues such as trade (economy), environment

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Train in business start-ups

To train in business start-ups and Entrepreneurship • Providing a platform for receiving and sharing data on financial crimes, interacting with businesses

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cases on financial crime activities

To build a database of cases on financial crime activities (such as money laundering and its predicate offences, corruption...

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ABOUT THE ORGANISATION

Garadi Consults is a Non-Governmental Organisation which carries out research, monitoring and evaluation on policy and legal issues in governments across Africa. It provides forum for training on compliance and regulatory issues to government agencies, NGO'S and other businesses. Garadi Consults operates at two levels--nationally (micro-level) and internationally (macro-level) in delivering its mandate both locally and internationally. To achieve this objective, Garadi consults works closely with academic, governments and oversight institutions in conducting baseline and longitudinal research studies on financial crimes such as money laundering, tax evasion and avoidance, corruption, fraud and other illicit financial transactions. Garadi Consults recognises that the threat posed by financial crime activities has been evolving due to globalisation and its instrumentalities. It works with national governments, donor and international agencies and NGOs to deliver its mandate at micro level. It provides a platform for receiving and sharing data on financial crimes, interacting directly with businesses through research, conferences and presenting papers in countries across Africa.

Our Mission

“To become a seamless partner in development through research and training on legal and policy issues so that institutions do not only to cope with their regulatory requirements but to always be a step ahead of those who may want to exploit the system to their advantage.”

Our Vision

“To make Garadi Ltd a centre for Excellence in Research and Training on policy development and implementation in Uganda and beyond.”

Monitoring and Evaluation

Monitoring and Evaluation, training individuals and corporates on compliance and financial regulatory requirements.

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Training on money laundering

To provide specialist training on money laundering and other forms of financial crimes. The data generated will be consolidated on our organisation’s database and used to advocate for desired policy changes on issues it relates.

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Receiving and sharing data on financial crimes

To build a database of cases on financial crime activities (such as money laundering and its predicate offences, corruption, fraud) in Uganda and beyond and advocate for adoption of robust policy regimes.

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