GSDEC - The Global South Dialogue on Economic Crime Network
The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
ASAUK conferences have established a reputation as supportive and collaborative events. Our conferences–attended by scholars at all stages of their careers–bring
Speakers at the session included Professor Koyinsola Ajayi, SAN, Managing Partner, Olaniwun Ajayi LP; Dr Babatunde Ajibade, SAN, Managing Partner, SPA Ajibade; Dr Ajibola Asolo, Partner, Aluko & Oyebode; and Dr Anthony Idigbe, SAN, Senior Partner, Punuka Solicitors and Attorneys.
Global South countries continue to lose an immeasurable, though, significant amount of funds yearly to illicit financial flows (IFFs), notwithstanding
Over the last three decades, the Financial Action Task Force (FATF) has issued recommendations/standards on AML/CFT. Although founded by the
Illicit financial activities undercut economic growth across Global South countries and hinder development efforts. This event will critically examine whether
This conference explores the regulatory and legal responses to addressing the issue of unexplained wealth (in both African and non-African countries) and considers practical measures which can be instrumental in stamping down on corruption and tackling the larger issue of financial and economic crime.
The Nigerian Institute of Advanced Legal Studies (NIALS) and the African Center for Governance, Asset Recovery, and Sustainable Development (African
On 24 February 2023, the Financial Action Task Force (FATF) greylisted Nigeria owing to significant deficiencies in the country’s anti-money
