The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
The Global South Dialogue on Economic Crime (GSDEC) is pleased to announce its 2026 Call for Applications for its Research
Fascinating insights from recent anthropological research reveal that the simple act of paying is far more complex than we imagine.
Organised by: Global South Dialogue on Economic Crime (GSDEC) First session: Wednesday, 29 October 2025 Format: Online About the Series
The official Book Launch of Global AML Regulation: Developing Countries’ Compliance Challenges held on August 28, 2025 at 2pm BST.
Africa is losing hundreds of billions of dollars annually to financial crime and illicit financial flows (IFFs)! This massive drain,
This session of the Fifth Edition of the 24-hour Conference on Global Organised Crime took a look at the Regulatory
In this article, Maureen Bansah examines the mechanisms of insider trading as an economic crime, shedding light on its ethical and legal dimensions with a particular emphasis on Ghana’s regime. She explores various forms of insider trading and provides practical recommendations for businesses to prevent or minimise its occurrence. The article ultimately underscores the crucial role of ethical frameworks in protecting financial markets from the damaging effects of insider trading.
ABOUT 2020 marked the start of a global pandemic and the world’s first 24-hour virtual conference on global organized crime,
The Global South Dialogue on Economic Crime invites paper submissions for the June Issue of Financial Regulation International (FRI). FRI
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