Global South Dialogue on Economic Crime
@gsdecnetwork.bsky.social
The Global South Dialogue on Economic and Crime -
We act as global watchdogs on issues of financial and economic crime and related matters.
We act as global watchdogs on issues of financial and economic crime and related matters.
Call for Submissions: Research Symposium on Beneficial Ownership Transparency (BOT)
Are you a researcher, academic, practitioner, or advocate working on BOT? Here’s your opportunity to contribute to a growing evidence base on how transparency in ownership drives integrity and accountability.
Are you a researcher, academic, practitioner, or advocate working on BOT? Here’s your opportunity to contribute to a growing evidence base on how transparency in ownership drives integrity and accountability.
November 13, 2025 at 10:16 AM
Call for Submissions: Research Symposium on Beneficial Ownership Transparency (BOT)
Are you a researcher, academic, practitioner, or advocate working on BOT? Here’s your opportunity to contribute to a growing evidence base on how transparency in ownership drives integrity and accountability.
Are you a researcher, academic, practitioner, or advocate working on BOT? Here’s your opportunity to contribute to a growing evidence base on how transparency in ownership drives integrity and accountability.
Call for Papers: December 2025 Issue of Financial Regulation International (FRI)
The Global South Dialogue on Economic Crime (GSDEC) invites submissions for the upcoming December 2025 issue of Financial Regulation International (FRI), edited by Professor Dalvinder Singh, University of Warwick.
The Global South Dialogue on Economic Crime (GSDEC) invites submissions for the upcoming December 2025 issue of Financial Regulation International (FRI), edited by Professor Dalvinder Singh, University of Warwick.
November 6, 2025 at 9:22 AM
Call for Papers: December 2025 Issue of Financial Regulation International (FRI)
The Global South Dialogue on Economic Crime (GSDEC) invites submissions for the upcoming December 2025 issue of Financial Regulation International (FRI), edited by Professor Dalvinder Singh, University of Warwick.
The Global South Dialogue on Economic Crime (GSDEC) invites submissions for the upcoming December 2025 issue of Financial Regulation International (FRI), edited by Professor Dalvinder Singh, University of Warwick.
CALL FOR PAPERS: Financial Regulation International (December 2025)
The Global South Dialogue on Economic Crime invites your contributions!
BENEFITS: Published authors receive a PDF of the issue
DEADLINE: November 21, 2025 📅
📧 info@gsdec.network
#FinancialRegulation #BeneficialOwnership
The Global South Dialogue on Economic Crime invites your contributions!
BENEFITS: Published authors receive a PDF of the issue
DEADLINE: November 21, 2025 📅
📧 info@gsdec.network
#FinancialRegulation #BeneficialOwnership
October 30, 2025 at 12:19 PM
CALL FOR PAPERS: Financial Regulation International (December 2025)
The Global South Dialogue on Economic Crime invites your contributions!
BENEFITS: Published authors receive a PDF of the issue
DEADLINE: November 21, 2025 📅
📧 info@gsdec.network
#FinancialRegulation #BeneficialOwnership
The Global South Dialogue on Economic Crime invites your contributions!
BENEFITS: Published authors receive a PDF of the issue
DEADLINE: November 21, 2025 📅
📧 info@gsdec.network
#FinancialRegulation #BeneficialOwnership
Register Now to Attend!
The Online Work-in-Progress Series: Commercial Law, Governance, and Society – Global South Perspectives is set for Wednesday, 29 October 2025.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social
The Online Work-in-Progress Series: Commercial Law, Governance, and Society – Global South Perspectives is set for Wednesday, 29 October 2025.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social
October 27, 2025 at 9:49 AM
Register Now to Attend!
The Online Work-in-Progress Series: Commercial Law, Governance, and Society – Global South Perspectives is set for Wednesday, 29 October 2025.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social
The Online Work-in-Progress Series: Commercial Law, Governance, and Society – Global South Perspectives is set for Wednesday, 29 October 2025.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social
Breaking News South Africa and Nigeria have officially exited the Financial Action Task Force’s “dirty-money” list, marking a major win for both economies.
A big step forward for Africa’s largest economies!
#Nigeria #SouthAfrica #Economy #Bloomberg #FATF #Investment #Finance #AfricaRising
A big step forward for Africa’s largest economies!
#Nigeria #SouthAfrica #Economy #Bloomberg #FATF #Investment #Finance #AfricaRising
October 25, 2025 at 7:33 AM
Breaking News South Africa and Nigeria have officially exited the Financial Action Task Force’s “dirty-money” list, marking a major win for both economies.
A big step forward for Africa’s largest economies!
#Nigeria #SouthAfrica #Economy #Bloomberg #FATF #Investment #Finance #AfricaRising
A big step forward for Africa’s largest economies!
#Nigeria #SouthAfrica #Economy #Bloomberg #FATF #Investment #Finance #AfricaRising
Commercial Law Workshop Spotlight
We’re pleased to announce that Mr. Shamsul Arefin, Chief Judicial Magistrate, Bangladesh, will be presenting his paper at our upcoming Commercial Law Workshop.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrim
We’re pleased to announce that Mr. Shamsul Arefin, Chief Judicial Magistrate, Bangladesh, will be presenting his paper at our upcoming Commercial Law Workshop.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrim
October 23, 2025 at 10:59 AM
Commercial Law Workshop Spotlight
We’re pleased to announce that Mr. Shamsul Arefin, Chief Judicial Magistrate, Bangladesh, will be presenting his paper at our upcoming Commercial Law Workshop.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrim
We’re pleased to announce that Mr. Shamsul Arefin, Chief Judicial Magistrate, Bangladesh, will be presenting his paper at our upcoming Commercial Law Workshop.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrim
We’re honoured to announce that Dr. Jonathan G. Ercanbrack, Reader in Transnational Financial Law and Chair of the Centre of Islamic and Middle Eastern Law (CIMEL) at SOAS, will be presenting his paper at our upcoming Commercial Law Workshop.
Register here: us06web.zoom.us/meeting/regi...
Register here: us06web.zoom.us/meeting/regi...
October 20, 2025 at 10:27 AM
We’re honoured to announce that Dr. Jonathan G. Ercanbrack, Reader in Transnational Financial Law and Chair of the Centre of Islamic and Middle Eastern Law (CIMEL) at SOAS, will be presenting his paper at our upcoming Commercial Law Workshop.
Register here: us06web.zoom.us/meeting/regi...
Register here: us06web.zoom.us/meeting/regi...
We’re thrilled to announce that Ms. Macarena López, J.D. (Chile), LL.M. (Northwestern University, Chicago, IL), and Ph.D. in Law candidate, will be presenting her paper at our upcoming Commercial Law Workshop.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance
October 16, 2025 at 11:22 AM
We’re thrilled to announce that Ms. Macarena López, J.D. (Chile), LL.M. (Northwestern University, Chicago, IL), and Ph.D. in Law candidate, will be presenting her paper at our upcoming Commercial Law Workshop.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance
Register Now to Attend!
The Online Work-in-Progress Series: Commercial Law, Governance, and Society – Global South Perspectives is set for Wednesday, 29 October 2025.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social
The Online Work-in-Progress Series: Commercial Law, Governance, and Society – Global South Perspectives is set for Wednesday, 29 October 2025.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social
October 13, 2025 at 9:32 AM
Register Now to Attend!
The Online Work-in-Progress Series: Commercial Law, Governance, and Society – Global South Perspectives is set for Wednesday, 29 October 2025.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social
The Online Work-in-Progress Series: Commercial Law, Governance, and Society – Global South Perspectives is set for Wednesday, 29 October 2025.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social
The Online Work-in-Progress Series: Commercial Law, Governance, and Society – Global South Perspectives is set for Wednesday, 29 October 2025.
Free but compulsory registration by 24 October 2025
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime
Free but compulsory registration by 24 October 2025
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime
October 9, 2025 at 9:52 AM
The Online Work-in-Progress Series: Commercial Law, Governance, and Society – Global South Perspectives is set for Wednesday, 29 October 2025.
Free but compulsory registration by 24 October 2025
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime
Free but compulsory registration by 24 October 2025
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime
Register Now to Attend!
The Online Work-in-Progress Series: Commercial Law, Governance, and Society – Global South Perspectives is set for Wednesday, 29 October 2025.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social
The Online Work-in-Progress Series: Commercial Law, Governance, and Society – Global South Perspectives is set for Wednesday, 29 October 2025.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social
October 6, 2025 at 9:48 AM
Register Now to Attend!
The Online Work-in-Progress Series: Commercial Law, Governance, and Society – Global South Perspectives is set for Wednesday, 29 October 2025.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social
The Online Work-in-Progress Series: Commercial Law, Governance, and Society – Global South Perspectives is set for Wednesday, 29 October 2025.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social
We’re delighted to announce that Ms. Riana McArthur, Senior Specialist, Social Scientist at the South African Revenue Services (SARS), will be presenting her paper at our upcoming Commercial Law Workshop.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #TaxAdministration
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #TaxAdministration
October 2, 2025 at 9:38 AM
We’re delighted to announce that Ms. Riana McArthur, Senior Specialist, Social Scientist at the South African Revenue Services (SARS), will be presenting her paper at our upcoming Commercial Law Workshop.
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #TaxAdministration
Register here: us06web.zoom.us/meeting/regi...
#CommercialLaw #TaxAdministration
Join us for the Online Work-in-Progress Series: Commercial Law, Governance, and Society - Global South Perspectives, taking place on Wednesday, 29 October 2025.
Submit abstract here: forms.gle/PoSRrAzBDaLKuUXe9
Register here: us06web.zoom.us/meeting/regi... @nkechiazinge.bsky.social
Submit abstract here: forms.gle/PoSRrAzBDaLKuUXe9
Register here: us06web.zoom.us/meeting/regi... @nkechiazinge.bsky.social
October 1, 2025 at 12:59 PM
Join us for the Online Work-in-Progress Series: Commercial Law, Governance, and Society - Global South Perspectives, taking place on Wednesday, 29 October 2025.
Submit abstract here: forms.gle/PoSRrAzBDaLKuUXe9
Register here: us06web.zoom.us/meeting/regi... @nkechiazinge.bsky.social
Submit abstract here: forms.gle/PoSRrAzBDaLKuUXe9
Register here: us06web.zoom.us/meeting/regi... @nkechiazinge.bsky.social
Call for Abstracts & Registration Open
Join us for the Online Work-in-Progress Series:
Submit abstract here: forms.gle/PoSRrAzBDaLKuUXe9
Register here: liverpool-ac-uk.zoom.us/webinar/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social @drjoymalala.bsky.social
Join us for the Online Work-in-Progress Series:
Submit abstract here: forms.gle/PoSRrAzBDaLKuUXe9
Register here: liverpool-ac-uk.zoom.us/webinar/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social @drjoymalala.bsky.social
September 25, 2025 at 12:55 PM
Call for Abstracts & Registration Open
Join us for the Online Work-in-Progress Series:
Submit abstract here: forms.gle/PoSRrAzBDaLKuUXe9
Register here: liverpool-ac-uk.zoom.us/webinar/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social @drjoymalala.bsky.social
Join us for the Online Work-in-Progress Series:
Submit abstract here: forms.gle/PoSRrAzBDaLKuUXe9
Register here: liverpool-ac-uk.zoom.us/webinar/regi...
#CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social @drjoymalala.bsky.social
Eritrea’s First AML/CFT Mutual Evaluation Reveals Alarming Gaps
On 28 August, the ESAAMLG published Eritrea’s first FATF-style Mutual Evaluation Report (MER), unveiling serious deficiencies in its anti-money laundering
👉 Read report here: esaamlg.org/reports/MER%20of%20Eritrea-July%202025.pdf
On 28 August, the ESAAMLG published Eritrea’s first FATF-style Mutual Evaluation Report (MER), unveiling serious deficiencies in its anti-money laundering
👉 Read report here: esaamlg.org/reports/MER%20of%20Eritrea-July%202025.pdf
September 23, 2025 at 8:00 AM
Eritrea’s First AML/CFT Mutual Evaluation Reveals Alarming Gaps
On 28 August, the ESAAMLG published Eritrea’s first FATF-style Mutual Evaluation Report (MER), unveiling serious deficiencies in its anti-money laundering
👉 Read report here: esaamlg.org/reports/MER%20of%20Eritrea-July%202025.pdf
On 28 August, the ESAAMLG published Eritrea’s first FATF-style Mutual Evaluation Report (MER), unveiling serious deficiencies in its anti-money laundering
👉 Read report here: esaamlg.org/reports/MER%20of%20Eritrea-July%202025.pdf
Swiss Alert: AML Law Under Pressure
Switzerland, long seen as the world’s wealth hub, is facing a heated debate.
Read more here: www.reuters.com/sustainabili...
#AML #Transparency #FinancialCrime #Switzerland #Regulation #GlobalFinance
Switzerland, long seen as the world’s wealth hub, is facing a heated debate.
Read more here: www.reuters.com/sustainabili...
#AML #Transparency #FinancialCrime #Switzerland #Regulation #GlobalFinance
September 19, 2025 at 9:03 AM
Swiss Alert: AML Law Under Pressure
Switzerland, long seen as the world’s wealth hub, is facing a heated debate.
Read more here: www.reuters.com/sustainabili...
#AML #Transparency #FinancialCrime #Switzerland #Regulation #GlobalFinance
Switzerland, long seen as the world’s wealth hub, is facing a heated debate.
Read more here: www.reuters.com/sustainabili...
#AML #Transparency #FinancialCrime #Switzerland #Regulation #GlobalFinance
The Netherlands steps up the fight against financial crime with AI
The Dutch Fiscal Information and Investigation Service (FIOD) has unveiled a new AI-powered chatbot to support financial crime investigators.
🔗 Read more: www.amlintelligence.com/2025/09/news...
#AI #AML @nkechiazinge.bsky.social
The Dutch Fiscal Information and Investigation Service (FIOD) has unveiled a new AI-powered chatbot to support financial crime investigators.
🔗 Read more: www.amlintelligence.com/2025/09/news...
#AI #AML @nkechiazinge.bsky.social
September 15, 2025 at 10:41 AM
The Netherlands steps up the fight against financial crime with AI
The Dutch Fiscal Information and Investigation Service (FIOD) has unveiled a new AI-powered chatbot to support financial crime investigators.
🔗 Read more: www.amlintelligence.com/2025/09/news...
#AI #AML @nkechiazinge.bsky.social
The Dutch Fiscal Information and Investigation Service (FIOD) has unveiled a new AI-powered chatbot to support financial crime investigators.
🔗 Read more: www.amlintelligence.com/2025/09/news...
#AI #AML @nkechiazinge.bsky.social
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) convened its 50th Task Force of Senior Officials Meeting, the 25th Council of Ministers Meeting, and the 8th Public–Private Sector Dialogue (PPSD) in Addis Ababa, Ethiopia (22–30 August 2025).
www.linkedin.com/company/esaa...
www.linkedin.com/company/esaa...
September 11, 2025 at 10:44 AM
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) convened its 50th Task Force of Senior Officials Meeting, the 25th Council of Ministers Meeting, and the 8th Public–Private Sector Dialogue (PPSD) in Addis Ababa, Ethiopia (22–30 August 2025).
www.linkedin.com/company/esaa...
www.linkedin.com/company/esaa...
Fighting Money Laundering Across Borders Requires Unity
The FATF, Egmont Group, INTERPOL, and UNODC jointly launched a new Handbook on International Co-operation against Money Laundering.
Read more here 👉 www.fatf-gafi.org/en/publicati...
#AML @nkechiazinge.bsky.social @drjoymalala.bsky.social
The FATF, Egmont Group, INTERPOL, and UNODC jointly launched a new Handbook on International Co-operation against Money Laundering.
Read more here 👉 www.fatf-gafi.org/en/publicati...
#AML @nkechiazinge.bsky.social @drjoymalala.bsky.social
September 8, 2025 at 9:37 AM
Fighting Money Laundering Across Borders Requires Unity
The FATF, Egmont Group, INTERPOL, and UNODC jointly launched a new Handbook on International Co-operation against Money Laundering.
Read more here 👉 www.fatf-gafi.org/en/publicati...
#AML @nkechiazinge.bsky.social @drjoymalala.bsky.social
The FATF, Egmont Group, INTERPOL, and UNODC jointly launched a new Handbook on International Co-operation against Money Laundering.
Read more here 👉 www.fatf-gafi.org/en/publicati...
#AML @nkechiazinge.bsky.social @drjoymalala.bsky.social
Payments as Performances: The Affective Turn in the Commodification of Value.
From the tap of a card to the buzz of a mobile wallet, the act of paying has become more than a transaction — it’s a performance.
📖 Read the full article here: rai.onlinelibrary.wiley.com/doi/pdf/10.1...
#Anthropology
From the tap of a card to the buzz of a mobile wallet, the act of paying has become more than a transaction — it’s a performance.
📖 Read the full article here: rai.onlinelibrary.wiley.com/doi/pdf/10.1...
#Anthropology
September 4, 2025 at 11:41 AM
Payments as Performances: The Affective Turn in the Commodification of Value.
From the tap of a card to the buzz of a mobile wallet, the act of paying has become more than a transaction — it’s a performance.
📖 Read the full article here: rai.onlinelibrary.wiley.com/doi/pdf/10.1...
#Anthropology
From the tap of a card to the buzz of a mobile wallet, the act of paying has become more than a transaction — it’s a performance.
📖 Read the full article here: rai.onlinelibrary.wiley.com/doi/pdf/10.1...
#Anthropology
We are pleased to announce that the Global South Dialogue on Economic Crime (GSDEC) will host a dedicated panel at the upcoming Cambridge International Symposium on Economic Crime, taking place on 2 September 2025.
we would love for you to join the conversation.
#GSDEC @nkechiazinge.bsky.social
we would love for you to join the conversation.
#GSDEC @nkechiazinge.bsky.social
September 1, 2025 at 10:50 AM
We are pleased to announce that the Global South Dialogue on Economic Crime (GSDEC) will host a dedicated panel at the upcoming Cambridge International Symposium on Economic Crime, taking place on 2 September 2025.
we would love for you to join the conversation.
#GSDEC @nkechiazinge.bsky.social
we would love for you to join the conversation.
#GSDEC @nkechiazinge.bsky.social
🚨 Today’s the Day!
Join us this afternoon at 2PM BST for the virtual launch of Global Anti-Money Laundering Regulation: Developing Countries’ Compliance Challenges.
💻 Online (Zoom)
🎟️ Register now and join the conversation: bit.ly/GAMLR
Sign up here: bit.ly/GAMLR
See you soon!
#GAMLR
Join us this afternoon at 2PM BST for the virtual launch of Global Anti-Money Laundering Regulation: Developing Countries’ Compliance Challenges.
💻 Online (Zoom)
🎟️ Register now and join the conversation: bit.ly/GAMLR
Sign up here: bit.ly/GAMLR
See you soon!
#GAMLR
August 28, 2025 at 9:31 AM
🚨 Today’s the Day!
Join us this afternoon at 2PM BST for the virtual launch of Global Anti-Money Laundering Regulation: Developing Countries’ Compliance Challenges.
💻 Online (Zoom)
🎟️ Register now and join the conversation: bit.ly/GAMLR
Sign up here: bit.ly/GAMLR
See you soon!
#GAMLR
Join us this afternoon at 2PM BST for the virtual launch of Global Anti-Money Laundering Regulation: Developing Countries’ Compliance Challenges.
💻 Online (Zoom)
🎟️ Register now and join the conversation: bit.ly/GAMLR
Sign up here: bit.ly/GAMLR
See you soon!
#GAMLR
We’re pleased to feature Dr Peter Sproat and Professor Tony Ward as guest speakers at the upcoming launch of Global Anti-Money Laundering Regulation: Developing Countries’ Compliance Challenges.
🗓️ 28 August 2025
🕑 2PM BST
🔗 Register: bit.ly/GAMLR
#FATF #BeneficialOwnership @nkechiazinge.bsky.social
🗓️ 28 August 2025
🕑 2PM BST
🔗 Register: bit.ly/GAMLR
#FATF #BeneficialOwnership @nkechiazinge.bsky.social
August 25, 2025 at 12:40 PM
We’re pleased to feature Dr Peter Sproat and Professor Tony Ward as guest speakers at the upcoming launch of Global Anti-Money Laundering Regulation: Developing Countries’ Compliance Challenges.
🗓️ 28 August 2025
🕑 2PM BST
🔗 Register: bit.ly/GAMLR
#FATF #BeneficialOwnership @nkechiazinge.bsky.social
🗓️ 28 August 2025
🕑 2PM BST
🔗 Register: bit.ly/GAMLR
#FATF #BeneficialOwnership @nkechiazinge.bsky.social
We're glad to be joined by Chinelo Bob-Osamor, a PhD researcher at Cardiff University, for the launch of Global Anti-Money Laundering Regulation: Developing Countries’ Compliance Challenges.
🗓️ 28 August 2025
🕑 2PM BST
🔗 Register: bit.ly/GAMLR
#AML #MoneyLaundering @nkechiazinge.bsky.social
🗓️ 28 August 2025
🕑 2PM BST
🔗 Register: bit.ly/GAMLR
#AML #MoneyLaundering @nkechiazinge.bsky.social
August 21, 2025 at 9:23 AM
We're glad to be joined by Chinelo Bob-Osamor, a PhD researcher at Cardiff University, for the launch of Global Anti-Money Laundering Regulation: Developing Countries’ Compliance Challenges.
🗓️ 28 August 2025
🕑 2PM BST
🔗 Register: bit.ly/GAMLR
#AML #MoneyLaundering @nkechiazinge.bsky.social
🗓️ 28 August 2025
🕑 2PM BST
🔗 Register: bit.ly/GAMLR
#AML #MoneyLaundering @nkechiazinge.bsky.social
We're pleased to feature Dr Simeon Igbinedion at the upcoming launch of Global Anti-Money Laundering Regulation: Developing Countries’ Compliance Challenges.
🗓️ 28 August 2025
🕑 2PM BST
🔗 Register: bit.ly/GAMLR
#SimeonIgbinedion #AML #IFFs @nkechiazinge.bsky.social @drjoymalala.bsky.social
🗓️ 28 August 2025
🕑 2PM BST
🔗 Register: bit.ly/GAMLR
#SimeonIgbinedion #AML #IFFs @nkechiazinge.bsky.social @drjoymalala.bsky.social
August 18, 2025 at 9:31 AM
We're pleased to feature Dr Simeon Igbinedion at the upcoming launch of Global Anti-Money Laundering Regulation: Developing Countries’ Compliance Challenges.
🗓️ 28 August 2025
🕑 2PM BST
🔗 Register: bit.ly/GAMLR
#SimeonIgbinedion #AML #IFFs @nkechiazinge.bsky.social @drjoymalala.bsky.social
🗓️ 28 August 2025
🕑 2PM BST
🔗 Register: bit.ly/GAMLR
#SimeonIgbinedion #AML #IFFs @nkechiazinge.bsky.social @drjoymalala.bsky.social