Banking Regulation in Nigeria: The Practitioners’ Perspective on the Banks and Other Financial Institutions Act, 2020 (Webinar)
The Commercial Law Research Network of Nigeria in conjunction with the University of Reading, will host a webinar on
The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
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:
Folashade Adeyemo’s Book Target Reforms in Africa’s Banking Sector In this forthcoming book, Dr. Adeyemo challenges the effectiveness of
Banking Regulation in Nigeria remains a topical issue. This is particularly so given the various challenges and episodes of bank
Nigeria’s banking regulation has remained a topical issue owing to the various challenges and episodes of bank failures the sector
GSDEC - The Global South Dialogue on Economic Crime Network