The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
Recap of GSDEC’s webinar held on October 28, 2021, titled “AML: Lawyers as Gatekeepers?”, addressing the pivotal role of legal professionals in combating money laundering across different jurisdictions.
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
Press Release: Financial Crime Regulation: A Global South Perspective | August 2021 “Covid 19 has heightened the vulnerability and exposure
[pdf-embedder url=”https://gsdec.network/wp-content/uploads/2021/07/Call-for-Evidence.pdf” title=”Call for Evidence”] Call for Evidence: Review of the UK’s AML/CFT Regulatory and Supervisory Regime HM Treasury has
The U4 brief explores the impacts of the COVID-19 pandemic on low income countries. The brief notes the failure of
Research analysis on the Transparency International Corruption Perceptions Index examined the effect that corruption has on the capability of countries
The World Justice Project has released a policy brief that outlines the major corruption risks posed by the pandemic. According
GSDEC - The Global South Dialogue on Economic Crime Network