Fifth Edition of the 24-hour Conference on Global Organised Crime
This session of the Fifth Edition of the 24-hour Conference on Global Organised Crime took a look at the Regulatory Approaches Taken Towards Organized Crime in the Global South Region. It featured various discussions on issues such as the impact of organized crime on governance, the relationship between corruption and organized crime and the effectiveness […]
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.
Panel discussion: ‘Financial and economic crime in the Global South’
On Tuesday, November 1, 2022, the executive members of the Global South Dialogue on Economic Crime participated in a panel discussion themed: “Financial and Economic Crime in the Global South”. The panel discussion was hosted by the Oxford Martin School and was led by Professor Ricardo Soares de Oliveira. Topics that were explored at the […]
Banking Regulation in Nigeria: The Practitioners’ Perspective on the Banks and Other Financial Institutions Act, 2020
Unexplained Wealth: A Global Perspective – June 29th, 2022
Session 1 Session 2 Session 3
Global Anti-Money Laundering Standards Conference – April 6th, 2022
Theme: Errors of Transplantation and Unintended Consequences Complete Playlist (Session 1 to 4)
GSDEC Inaugural Conference – August 21, 2021
Theme: Financial Crime Regulation – A Global South Perspective Welcome Remarks & Keynote Speech Session 1 – Illicit Financial Flows: Definitions, Arguments, Processes and Solutions Session 2 – Tax Elements of IFFs and Developing Countries Session 3 – Whistle-Blower Protection in Africa Session 4 – Digital Finance and Economic Crime: New Era, Old Vulnerabilities Session […]