Cybersecurity and Financial Crimes
Introduction With the increase on technological reliance from all ends of the society, the risk of data leak has been on the […]
Challenges of Beneficial Ownership and Financial Crime Regulation
Abstract Financial crimes have over the last 30 years increasingly become of great concern to governments throughout the world. In response to […]
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 […]
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 […]
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 […]
Press Release: Financial Crime Regulation: A Global South Perspect
Press Release: Financial Crime Regulation: A Global South Perspective | August 2021 “Covid 19 has heightened the vulnerability and exposure of the […]
CYBERSECURITY AND FINANCIAL CRIMES
CYBERSECURITY AND FINANCIAL CRIMES INTRODUCTION With the increase in technological reliance from all ends of society, the risk of data leak has […]
THE CASE AGAINST RAMON OLORUNWA ABBAS [HUSHPUPPI]
THE CASE AGAINST RAMON OLORUNWA ABBAS [HUSHPUPPI] Controversial issues affecting the public and personal interests of members of society arise from time […]
The Case against Ramon Olorunwa Abbas [Hushpuppi]
Controversial issues affecting the public and personal interests of members of the society arise from time to time. One of such issues […]
EFFECTIVENESS OF WHISTLEBLOWING FRAMEWORKS IN AFRICA
Effectiveness of Whistleblowing Frameworks in Africa On 24 March 2021, the Global South Dialogue on Economic Crime hosted a webinar themed ‘Effectiveness […]
Influence of Governance Indicators on Illicit Financial Outflow from Developing Countries
Anselm Komla Abotsi (PhD) Senior Lecturer in the Department of Economics Education, University of Education, Winneba. Illicit financial flows (IFFs) are defined […]
Modern Slavery: Exploring Exploitation-type Activities underlying Illicit Financial Flows
Modern Slavery: Exploring Exploitation-type Activities underlying Illicit Financial Flows Kathy Nicolaou-Manias Yuchen Wu April 2021 “Exploitation-type activities are illegal activities that entail […]