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
Call for submissions Research Symposium: Evidence and impact of beneficial ownership transparency Date: 26 to 27 February 2026 Location: Hybrid
While Tanzania has made commendable progress in establishing beneficial ownership regulations and fighting IFFs, challenges remain. These include technical and
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
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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