GSDEC Members

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

Tsanangurai Makuyana

Doctoral Researcher


Doctoral Research in trade-based money laundering; financial crime in trade finance; trade finance instruments; comparative studies in financial crime control in various jurisdictions. Have research interests in illegal wildlife trade; organised crime in international trade processes; crime of the powerful; Green crimes; AI Solutions for financial crime control.


University of South Africa