Institute of Advanced Legal Studies: Call for Papers
Financial Crime: Challenges and Responses Financial crime is a notable concern for policymakers, law enforcement, and prosecutors – as evident in, for example, HM Government’s Economic Crime Plan 2019-2022; the National Crime Agency’s 2020 National Strategic Assessment of Serious and Organised Crime; and the CPS’ 2021 Economic Crime Strategy. These documents draw particular attention to […]
Towards Whistleblower Protection in Kenya: A Journey of Fits and Starts
Towards Whistleblower Protection in Kenya: A Journey of Fits and Starts By Sheila Masinde I pen this article as Kenya continues to mourn Ms Jennifer Wambua, a public officer who lost her life like in a grisly act of murder in March 2021. Jennifer was working in the National Land Commission and was a key […]
An Overview of the Effectiveness of the Nigeria Whistleblowing Framework
An Overview of the Effectiveness of the Nigeria Whistleblowing Framework By Dr. Ejemen Ojobo The Nigerian Framework Till date Nigeria is still without a whistleblowing legislation. By ‘without a legislation’, we mean that Nigeria does not have a comprehensive law that offers protection to whistleblowers. Rather, there are fragmented provisions offered by different laws in […]
The Central Bank of the Bahamas: Conference Announcement and Call for Papers
[pdf-embedder url=”https://gsdec.network/wp-content/uploads/2021/03/2022-CONFERENCE-ANNOUNCEMENT-AND-CALL-FOR-PAPERS-26-mar-2021.pdf” title=”2022 CONFERENCE ANNOUNCEMENT AND CALL FOR PAPERS 26 mar 2021″] CONFERENCE ANNOUNCEMENT AND CALL FOR PAPERS THIRD INTERNATIONAL RESEARCH CONFERENCE ON EMPIRICAL APPROACHES TO ANTI-MONEY LAUNDERING 20 – 21 JANUARY, 2022 BAHA MAR RESORT AND CONVENTION CENTRE NASSAU, THE BAHAMAS The Central Bank of The Bahamas is pleased to invite scholar and […]
Webinar Synopsis – The Financial Action Task Force (FATF)’s Compliant Countries: Lessons for Non-Compliant Jurisdictions
Synopsis of the Global South Dialogue on Economic Crime (GSDEC)’s Inaugural Webinar themed The Financial Action Task Force (FATF)’s Compliant Countries: Lessons for Non-Compliant Jurisdictions On 26 February 2021, the Global South Dialogue on Economic Crime (GSDEC) hosted a webinar themed ‘The Financial Action Task Force (FATF)’s Compliant Countries: Lessons for Non-Compliant Jurisdictions’. The […]
Call for Paper – Financial Crime Regulation
[pdf-embedder url=”https://gsdec.network/wp-content/uploads/2021/03/Call-for-Paper-Financial-Crime-Regulation-1.pdf” title=”Call for Paper- Financial Crime Regulation”] The Global South Dialogue on Economic Crime Network is pleased to announce its inaugural conference, on Saturday 21 August 2021. Global South countries continue to lose an immeasurable, though, significant amount of funds yearly to illicit financial flows (IFFs), notwithstanding improvements in global regulatory structures aimed […]
Call for Blog Posts
Call for Blog Submissions. Tax-Related Illicit Financial Flows: Perspectives from the Global South The Global South Dialogue on Economic Crimes (GSDEC) is an interdisciplinary platform for advancing dialogue, research, and capacity on economic crimes. The GSDEC is now welcoming guest posts for our website, https://gsdec.network/. We are looking for highly relevant and valuable information to […]