Past Events

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

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03 November Friday
Webinar

Panel Discussion: ‘Financial and economic crime in the Global South’

November 3, 2023 @ 17:00 , more
Online & Oxford Martin School 34 Broad Street (corner of Holywell and Catte Streets), Oxford, OX1 3BD
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31 August Wednesday
Banking Regulation in Nigeria: The Practitioners’ Perspective on the Banks and Other Financial Institutions Act, 2020
Webinar

Banking Regulation in Nigeria: The Practitioners’ Perspective on the Banks and Other Financial Institutions Act, 2020

August 31, 2022 @ 09:00 , more
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29 June Wednesday
Unexplained Wealth: A Global Perspective
Webinar

Unexplained Wealth: A Global Perspective

11:00 - 16:00
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06 April Wednesday
Webinar

Global Anti-Money Laundering Standards: Errors of Transplantation and Unintended Consequences

April 6, 2022 @ 09:00 , more
London
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21 August Saturday
Webinar

Financial Crime Regulation – A Global South Perspective

August 21, 2021 @ 10:00 , more
Aston University
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