The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
Nigeria’s banking regulation has remained a topical issue owing to the various challenges and episodes of bank failures the sector
Press Release: Financial Crime Regulation: A Global South Perspective | August 2021 “Covid 19 has heightened the vulnerability and exposure
[pdf-embedder url=”https://gsdec.org/wp-content/uploads/2021/07/Call-for-Evidence.pdf” title=”Call for Evidence”] Call for Evidence: Review of the UK’s AML/CFT Regulatory and Supervisory Regime HM Treasury has
The U4 brief explores the impacts of the COVID-19 pandemic on low income countries. The brief notes the failure of
Research analysis on the Transparency International Corruption Perceptions Index examined the effect that corruption has on the capability of countries
The World Justice Project has released a policy brief that outlines the major corruption risks posed by the pandemic. According
The Brazilian Government has shut down its Car Wash Anti-Corruption unit. The unit, which began as a routine investigation into
The European Union has revealed plans to remove Ghana from a list of 12 countries blacklisted for illicit financial flows,
Nigerians living above their means may soon be called upon to explain the sources of their wealth in a new
© 2022 - 2026 - The Global South Dialogue on Economic Crime Network