Panel discussion: ‘Financial and economic crime in the Global South’

On Tuesday, November 1, 2022, the executive members of the Global South Dialogue on Economic Crime participated in a panel discussion themed: “Financial and Economic Crime in the Global South”. The panel discussion was hosted by the Oxford Martin School and was led by Professor Ricardo Soares de Oliveira.

Topics that were explored at the panel presentation included the roles of professional enablers in money laundering, unintended consequences of FATF applications, illicit financial flows in Africa, and unexplained wealth orders of politically exposed persons.

The discussions were premised on what these issues are, the effects that they have on global south countries, and possible solutions to them. Watch the panel presentation below:


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