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The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes

Nigeria’s President sends “Proceeds of Crime Recovery and Management Bill” to House of Representatives.

On 16 September 2020, the Nigerian Federal Ministry of Justice presented a memo at the Federal Executive Council (FEC) meeting

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January 28, 2021

Trade-Based Money Laundering: Trends and Developments

Trade remains weakly regulated for money laundering in-spite of widespread evidence of its vulnerability and use. Trade-based money laundering (TBML) trailed the

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January 27, 2021

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GSDEC - The Global South Dialogue on Economic Crime Network