GSDEC Members

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

Dr Elfas Torerai

Postdoctoral Research Fellow


Emerging fintec legal researcher with interest in the regulation and use of disruptive financial technologies, policy developments around fintech, financial and economic crimes, anti-money laundering and terrorism financing regulation and enforcement, banking law, electronic commerce, financial markets law and aspects of labour law.


North West University, South Africa