Call for Applications #OC24
ABOUT 2020 marked the start of a global pandemic and the world’s first 24-hour virtual conference on global organized crime, #OC24. Since then, four editions of OC24 have taken place, bringing together researchers and practitioners from all over the world at a scale and in a way that a physical conference cannot match. With various […]
Call for Papers: Financial Regulation International, June Issue, Vol. 27th, 2024
The Global South Dialogue on Economic Crime invites paper submissions for the June Issue of Financial Regulation International (FRI). FRI is a practitioner-focused news service that features articles and opinion pieces on international and domestic financial regulation, private law disputes, and the financial services industry. FRI, now in its, 27th Volume, aims to provide detailed […]
Combatting Money Laundering and Terrorism Financing in Nigeria – Arise News [Video]
The video discusses stakeholders’ concerns about the ongoing challenges in the fight against money laundering and terrorism financing in Nigeria. They emphasize the need for adequate sanctions for perpetrators to remove Nigeria from international blacklists. The discussion, led by experts including lawyers and anti-graft agencies, highlights the importance of a multi-stakeholder approach and the need […]
Interview with Juliet Ibekakwu Nwagwu (Former Director – Nigerian Financial Intelligence Unit)
In this interview, we speak with Juliet Ibekakwu Nwagwu, a PhD candidate at the University of Sussex. The discussion was held at the Global South Dialogue on Economic Crime Symposium on Financial Crime, held from March 17th to 19th, 2024.
University of Warwick’s School of Law Wraps Up Successful Financial Crime Symposium with GSDEC
The University of Warwick’s School of Law, in collaboration with the University of Liverpool, Lancaster University, and the Global South Dialogue on Economic Crime, has successfully concluded its three-day Financial Crime Symposium. The event, held at the Scarman Conference Hall, University of Warwick, brought together academics and experts from various jurisdictions to explore the theme […]
Call for Papers – Financial Crime Across Disciplines: Perspectives from the Global South
This symposium aims to bring together researchers, scholars, and practitioners to explore the multifaceted dimensions of financial and economic crimes in the Global South.
Career opportunities at the FATF
10 August 2023 – The FATF Secretariat is looking for one or several Policy Analysts to contribute to FATF’s work on anti-money laundering and combatting terrorist financing (AML/CFT) issues in several different roles, including policy development, and helping to ensure better implementation of the FATF AML/CFT standards within members of the Global Network. Key areas of […]
24 hour global conference on organised crime, 18-19 October 2023
A virtual conference to bring together Organised Crime scholars in challenging times. 2020 marked the start of a global pandemic and the world’s first 24-hour virtual conference on global organized crime, #OC24. Since then, three editions of OC24 took place, bringing together scholars and practitioners from all over the world at a scale and in […]
Clooney Foundation for Justice Inaugural Waging Justice for Women Fellowship Program – Call for Applications
Lawyers can reform discriminatory laws and obtain justice for survivors of abuse. Clooney Foundation for Justice is proud to launch its Waging Justice for Women Fellowship, a new effort to empower the next generation of feminist lawyers to advance rights for women and girls in their communities. Beginning in mid-2023, CFJ and its partner organizations […]