The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
This session of the Fifth Edition of the 24-hour Conference on Global Organised Crime took a look at the Regulatory
In this article, Maureen Bansah examines the mechanisms of insider trading as an economic crime, shedding light on its ethical and legal dimensions with a particular emphasis on Ghana’s regime. She explores various forms of insider trading and provides practical recommendations for businesses to prevent or minimise its occurrence. The article ultimately underscores the crucial role of ethical frameworks in protecting financial markets from the damaging effects of insider trading.
Programme: Rule of Law, and Anti-Corruption (RoLAC) Phase II Duty Station: Plateau State, Nigeria Region: Africa and West Asia Region
Programme: Rule of Law, and Anti-Corruption (RoLAC) Phase II Duty Station: Abia State, Nigeria Region: Africa and West Asia Region
ABOUT 2020 marked the start of a global pandemic and the world’s first 24-hour virtual conference on global organized crime,
The Global South Dialogue on Economic Crime invites paper submissions for the June Issue of Financial Regulation International (FRI). FRI
The video discusses stakeholders’ concerns about the ongoing challenges in the fight against money laundering and terrorism financing in Nigeria.
In this interview, we speak with Juliet Ibekakwu Nwagwu, a PhD candidate at the University of Sussex. The discussion was held at the Global South Dialogue on Economic Crime Symposium on Financial Crime, held from March 17th to 19th, 2024.
The University of Warwick’s School of Law, in collaboration with the University of Liverpool, Lancaster University, and the Global South
GSDEC - The Global South Dialogue on Economic Crime Network