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.

Upcoming Event

Global AML Standards: Errors in Transplantation and Unintended Consequences

Date: Wednesday April 6 2022
Time: 13.00 BST

Proudly Supported by the Society of Legal Scholars Small Projects and Event Fund

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, OPPORTUNITIES

Whistling at the Fake – Poster Competition

Whistling at the Fake (www.whistlingatthefake.com), which is a research project funded by NATO, managed by The Manchester Metropolitan University, and supported by […]

Global South Dialogue On Economic CrimeMarch 15, 2022

BLOG

A Review of the Amendments to the Proceeds from Crime and Anti-Money Laundering Acts Kenya: Implication for Lawyers as Reporting Agents

Abstract The Proceeds of Crime and Anti-money Laundering Bill (the “Bill”) gazetted on 03 September 2021 seeks to amend the current Proceeds […]

Global South Dialogue On Economic CrimeFebruary 4, 2022

BLOG, Events

ANTI-MONEY LAUNDERING (AML): LAWYERS AS GATEKEEPERS?

The Global South Dialogue on Economic Crime, an inter-disciplinary platform focused on advancing dialogue, held a webinar on Thursday, 28th October 2021. […]

Global South Dialogue On Economic CrimeFebruary 2, 2022

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, OPPORTUNITIES

Whistling at the Fake – Poster Competition

Whistling at the Fake (www.whistlingatthefake.com), which is a research project funded by NATO, managed by The Manchester Metropolitan University, and supported by […]

Global South Dialogue On Economic CrimeMarch 15, 2022

OPPORTUNITIES

Deputy Unit Chief – LEG at International Monetary Fund

Deputy Unit Chief – LEG USA, Washington DC Full Time 22-R2453 Apply Work for the IMF. Work for the World. The Legal […]

Global South Dialogue On Economic CrimeMarch 1, 2022

BLOG

A Review of the Amendments to the Proceeds from Crime and Anti-Money Laundering Acts Kenya: Implication for Lawyers as Reporting Agents

Abstract The Proceeds of Crime and Anti-money Laundering Bill (the “Bill”) gazetted on 03 September 2021 seeks to amend the current Proceeds […]

Global South Dialogue On Economic CrimeFebruary 4, 2022