The Global South Dialogue on Economic Crime Network

The Global South Dialogue on Economic Crime (GSDEC) is an interdisciplinary platform focused on Global South knowledge sharing. GSDEC is focused on facilitating practical, innovative and research-oriented responses to address complex economic crime challenges in the Global South.

Past Event

Anti Money Laundering: Lawyers as Gatekeepers?

Date: Thursday 28th October 2021
Time: 15.30 GMT

Proudly hosted by Liverpool John Moores University

Webinars

We frequently organise webinars to encourage dialogue with key stakeholders.

Watch our webinar on the effectiveness of whistleblower protection in Africa, here.

Academic publications

We regularly publish in our various areas of expertise and invite contributions to our forthcoming journal.

Read Dr. Joy Malala’s work on mobile payment regulation in Kenya here and her most recent work on the impact of digital technologies in the home here.

Read Dr. Nkechi Azinge- Egbiri’s work on anti-money laundering here.

Read Dr. Folashade Adeyemo’s work on banking regulation in Nigeria and other developing economies such as Kenya and South Africa here.

Interview Series

Our interview series with industry experts are tailored to increasing knowledge.

Read our recent interview with Ross Delson, here

We are a membership-based organization.

GSDEC uses the following channels in disseminating research outputs: conferences, webinars, blog posts, academic publications, interviews, and media content. We also share recent news, events, and opportunities in the space of economic and financial crimes. Read our recent posts here

Global South Dialogue on Economic Crimes Network

Featured Blog Posts

BLOG, Events

Sanctions and Africa: an International Law and Politics Conference

Sanctions and Africa: an International Law and Politics Conference Date: Thursday 9th December and Friday 10th December 2021 Time: TBC Venue: Online event The Centre for Financial and Corporate Integrity of Coventry University, together with The Graduate Institute Geneva and University of Pretoria welcomes registrations to an international law and politics conference on sanctions and Africa. About the Conference The use […]

Global South Dialogue On Economic Crime • December 6, 2021

BLOG, NEWS

Folashade Adeyemo’s Book Target Reforms in Africa’s Banking Sector

Folashade Adeyemo’s Book Target Reforms in Africa’s Banking Sector In this forthcoming book, Dr. Adeyemo challenges the effectiveness of banking regulation in Nigeria. The book argues that the CBN’s historically embedded reactive approach to bank regulation needs to evolve into a proactive, resourceful and pragmatic approach, in order to ensure effective banking regulation. The […]

Global South Dialogue On Economic Crime • November 16, 2021

BLOG, OPPORTUNITIES

Call for Paper – Global Anti-Money Laundering Standards: Errors in Transplantation and Unintended Consequences for Developing Countries

Call for Paper – Global Anti-Money Laundering Standards: Errors in Transplantation and Unintended Consequences for Developing Countries The Global South Dialogue on Economic Crimes (GSDEC) is pleased to announce its Call for Paper on Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) standards, transplantation errors and unintended consequences. Over the last three decades, the Financial Action Task […]

Global South Dialogue On Economic Crime • September 22, 2021

Global South Dialogue on Economic Crimes Network (GSDEC)

People, Knowledge & Interactive Sessions.

The GSDEC Network interacts often to share knowledge in open sessions.

Global South Dialogue on Economic Crime Network

Opportunities

Periodically, we post opportunities in this section.

BLOG, Events

Sanctions and Africa: an International Law and Politics Conference

Global South Dialogue On Economic Crime • December 6, 2021

BLOG, NEWS

Folashade Adeyemo’s Book Target Reforms in Africa’s Banking Sector

Global South Dialogue On Economic Crime • November 16, 2021

OPPORTUNITIES

Anti-Money Laundering (AML) Advisory Associate at Robert Walters

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 is available with a leading banking institution based in Birmingham City Centre for an Anti-Money Laundering (AML) Advisory Associate to protect the bank from financial and reputational losses incurred by financial crimes. This is an […]

Global South Dialogue On Economic Crime • October 2, 2021