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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28 August Thursday
Virtual Book Launch Event - Global Anti-Money Laundering Regulation: Developing Countries’ Compliance Challenges
Virtual Event

Virtual Book Launch Event – Global Anti-Money Laundering Regulation: Developing Countries’ Compliance Challenges

02:00 -
Online
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29 August Thursday
Webinar

ASAUK Conference 2024

August 29, 2024 @ 09:00 , more
Oxford Brookes University
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27 February Tuesday
Webinar

Workshop: A Multistakeholder Approach to Nigeria’s Financial Action Task Force (FATF) Delisting

10:00 - 11:00
Virtual
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17 January Wednesday
In-Person

Symposium – Financial Crime Across Disciplines: Perspectives from The Global South

January 17, 2024 @ 09:00 , more
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20 September Wednesday
Webinar

Webinar – Exploring Africa’s Stolen Assets Recovery and Return Trajectory: Efforts to Achieve African Union (AU) Agenda 2063 and UN SDG 16

September 20, 2023 @ 11:00 , more
Zoom
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03 November Thursday
Webinar

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

November 3, 2022 @ 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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