Section Heads
The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
Lead, Financial Crime Regulation
Dr Nkechi Azinge specializes in regulatory responses to emerging financial threats and enhanced compliance frameworks within global south jurisdictions.
Lead, Banking Regulation and Governance
Dr Folashade Adeyemo is a leader in banking regulation and governance. Her research examines mechanisms for banking sector stability in and the relationship between regulatory frameworks and banking operations.
Lead, Financial Regulation and Financial Inclusion
Dr Joy Malala has experience in financial regulation and inclusion, financial technologies and regulatory approaches, and advocating for enhanced financial inclusion in Africa, and especially in Kenya.
Lead, AML and Proceeds of Crime
Dr Lovina Otudor is a leading researcher in anti-money laundering and proceeds of crime. Her research covers international AML standards, international players in criminal finance evolution, and strategies for detecting and preventing financial crimes.
Lead, Tax and Illicit Financial Flows
Ms Luckystar Miyandazi is an authority on tax policy and illicit financial flows. Her work encompasses international taxation, tax transparency initiatives, and strengthening global tax governance frameworks to combat illicit financial activities.
Lead, Corruption and Governance
Dr Chukwuemeka Castro Nwabuzor is an expert in corporate governance, public sector accountability, and anti-corruption strategies in developed and developing economies.