The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
The Global South Dialogue on Economic Crime (GSDEC) has published a report on countries’ compliance with the Financial Action Task
Dr. Joy Malala joins the University of Warwick as Assistant Professor of Law. She will be teaching both undergraduate and
Experts have called for a clearly defined legal strategy and reforms aimed at tackling cases of unexplained wealth and financial
The Commercial Law Research Network of Nigeria in conjunction with the University of Reading, will host a webinar on
Event Recap Watch the event playlist here. Download the session documents here. Introduction The Global South Dialogue on Economic Crime
Theme: Errors of Transplantation and Unintended Consequences Complete Playlist (Session 1 to 4)
Section 144(3) of the CRIMINAL PROPERTY CONFISCATION ACT 2000 of the Philippines provides that: “The value of a person’s wealth
The Global South Dialogue on Economic Crime (GSDEC) has announced it will hold a webinar on June 29, 2022, as
Theme: Financial Crime Regulation – A Global South Perspective Welcome Remarks & Keynote Speech Session 1 – Illicit Financial Flows:
GSDEC - The Global South Dialogue on Economic Crime Network