The Global South Dialogue on Economic and Crime - We act as global watchdogs on issues of financial and economic crime and related matters.https://bsky.app/profile/gsdecnetwork.bsky.socialhttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3mbe2l3pc3k2oWelcome to a brand new chapter! The GSDEC team is thrilled to kick off 2026 with you. This year holds endless possibilities for growth, innovation, and collaboration—and we can't wait to see what we'll achieve together! @nkechiazinge.bsky.social @drjoymalala.bsky.social01 Jan 2026 09:22 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3mbe2l3pc3k2ohttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3maqmgwuvvs2tWe hope your Christmas is filled with joy, laughter, and precious moments with the people you love. Whether you're unwrapping gifts, sharing meals, or simply soaking in the festive spirit, may your day be merry and bright! 🌟 @nkechiazinge.bsky.social24 Dec 2025 15:49 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3maqmgwuvvs2thttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3makr3jpgh22qThe GSDEC family is buzzing with excitement as we count down to the big day! Whether you're wrapping gifts, perfecting recipes, or simply enjoying the festive atmosphere, we hope your preparations are filled with joy and anticipation. @nkechiazinge.bsky.social22 Dec 2025 07:56 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3makr3jpgh22qhttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3maawtcpz7s23Happy Holidays from GSDEC! As 2025 comes to a close, we want to take a moment to thank all our partners, collaborators, and community members for an incredible year of growth, learning, and creativity. Your passion and dedication have made this year truly special. @nkechiazinge.bsky.social18 Dec 2025 10:12 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3maawtcpz7s23https://bsky.app/profile/gsdecnetwork.bsky.social/post/3m7zbp4j3m222GSDEC 2025: Year in Review 2025 has been a remarkable year for the Global South Dialogue on Economic Crime (GSDEC), filled with research, collaboration, and knowledge-sharing across the Global South and beyond. Beyond sharing important news updates on economic and finacial crime. Highlights:15 Dec 2025 09:05 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m7zbp4j3m222https://bsky.app/profile/gsdecnetwork.bsky.social/post/3m7ozoskmhk2fNew Special Issue Published! Financial and Economic Crimes Across Disciplines: Perspectives from the Global South Journal of Economic Criminology (2025) We are pleased to highlight a new special issue of the Journal of Economic Criminology @nkechiazinge.bsky.social11 Dec 2025 07:15 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m7ozoskmhk2fhttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3m7jrm5mfic2wThis final set of papers interrogates global AML governance, FATF methodologies, remittance regulation, situational crime prevention, and data-driven models for ML risk. @nkechiazinge.bsky.social @drjoymalala.bsky.social09 Dec 2025 05:07 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m7jrm5mfic2whttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3m75qy75tl222Financial and Economic Crimes Across Disciplines: These next authors explore how regulatory interpretations shape financial inclusion, how sanctions interact with contract law, and how systemic institutional failures enable financial crime. @nkechiazinge.bsky.social04 Dec 2025 10:24 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m75qy75tl222https://bsky.app/profile/gsdecnetwork.bsky.social/post/3m6vwnryqcc2oFinancial and Economic Crimes Across Disciplines: Perspectives from the Global South Journal of Economic Criminology (2025) Special Issue Spotlight On our second spotlight, these set of articles highlights gaps in regional AML systems, vulnerabilities in remittance flows,01 Dec 2025 07:44 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m6vwnryqcc2ohttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3m6m4sesuuc2nFinancial and Economic Crimes Across Disciplines: Perspectives from the Global South Journal of Economic Criminology (2025) Special Issue Spotlight Kicking off our highlights from the Journal of Economic Criminology special issue “Financial and Economic Crimes Across Disciplines:27 Nov 2025 10:08 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m6m4sesuuc2nhttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3m6gw4lp32225New Special Issue Published! Financial and Economic Crimes Across Disciplines: Perspectives from the Global South Journal of Economic Criminology (2025) We are pleased to highlight a new special issue of the Journal of Economic Criminology. @nkechiazinge.bsky.social25 Nov 2025 08:25 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m6gw4lp32225https://bsky.app/profile/gsdecnetwork.bsky.social/post/3m62iz2fte22nCall 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.20 Nov 2025 09:58 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m62iz2fte22nhttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3m5swpajsl22cCall 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.17 Nov 2025 09:42 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m5swpajsl22chttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3m5iwpmrzzc2vCall 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.13 Nov 2025 10:16 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m5iwpmrzzc2vhttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3m4xagepsmc2cCall 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.06 Nov 2025 09:21 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m4xagepsmc2chttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3m4fx2qw3q22nCALL 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 #BeneficialOwnership30 Oct 2025 12:19 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m4fx2qw3q22nhttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3m465cm3g2s27Register 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: https://us06web.zoom.us/meeting/register/YMxak4fjTEmGriHNRyFAaQ #CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social27 Oct 2025 09:49 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m465cm3g2s27https://bsky.app/profile/gsdecnetwork.bsky.social/post/3m3yurxbvjk2sBreaking 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 #AfricaRising25 Oct 2025 07:33 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m3yurxbvjk2shttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3m3u7dm4wis26Commercial 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: https://us06web.zoom.us/meeting/register/YMxak4fjTEmGriHNRyFAaQ #CommercialLaw #GlobalSouth #Governance #EconomicCrim23 Oct 2025 10:59 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m3u7dm4wis26https://bsky.app/profile/gsdecnetwork.bsky.social/post/3m3mm5nac6222We’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: https://us06web.zoom.us/meeting/register/YMxak4fjTEmGriHNRyFAaQ20 Oct 2025 10:27 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m3mm5nac6222https://bsky.app/profile/gsdecnetwork.bsky.social/post/3m3cndmct2s2iWe’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: https://us06web.zoom.us/meeting/register/YMxak4fjTEmGriHNRyFAaQ #CommercialLaw #GlobalSouth #Governance16 Oct 2025 11:21 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m3cndmct2s2ihttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3m32vs7gmj22iRegister 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: https://us06web.zoom.us/meeting/register/YMxak4fjTEmGriHNRyFAaQ #CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social13 Oct 2025 09:31 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m32vs7gmj22ihttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3m2qv3nenl22bThe 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: https://us06web.zoom.us/meeting/register/YMxak4fjTEmGriHNRyFAaQ #CommercialLaw #GlobalSouth #Governance #EconomicCrime09 Oct 2025 09:52 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m2qv3nenl22bhttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3m2jdgysww225Register 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: https://us06web.zoom.us/meeting/register/YMxak4fjTEmGriHNRyFAaQ #CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social06 Oct 2025 09:48 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m2jdgysww225https://bsky.app/profile/gsdecnetwork.bsky.social/post/3m27az4yfs22hWe’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: https://us06web.zoom.us/meeting/register/YMxak4fjTEmGriHNRyFAaQ #CommercialLaw #TaxAdministration02 Oct 2025 09:38 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m27az4yfs22hhttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3m253rkns6s2qJoin 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: https://us06web.zoom.us/meeting/register/YMxak4fjTEmGriHNRyFAaQ @nkechiazinge.bsky.social01 Oct 2025 12:59 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3m253rkns6s2qhttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3lznyqp3axs2gCall for Abstracts & Registration Open Join us for the Online Work-in-Progress Series: Submit abstract here: forms.gle/PoSRrAzBDaLKuUXe9 Register here: https://liverpool-ac-uk.zoom.us/webinar/register/WN_ymyHFLE0QvWAvOcag9lY6A #CommercialLaw #GlobalSouth #Governance #EconomicCrime @nkechiazinge.bsky.social @drjoymalala.bsky.social25 Sep 2025 12:55 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3lznyqp3axs2ghttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3lzihdyot7s2tEritrea’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.pdf23 Sep 2025 08:00 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3lzihdyot7s2thttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3lz6iyf7jp22kSwiss Alert: AML Law Under Pressure Switzerland, long seen as the world’s wealth hub, is facing a heated debate. Read more here: https://www.reuters.com/sustainability/boards-policy-regulation/swiss-lawmakers-push-back-anti-money-laundering-law-over-competitiveness-2025-09-11/ #AML #Transparency #FinancialCrime #Switzerland #Regulation #GlobalFinance19 Sep 2025 09:03 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3lz6iyf7jp22khttps://bsky.app/profile/gsdecnetwork.bsky.social/post/3lyumlhl6ls2yThe 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: https://www.amlintelligence.com/2025/09/news-netherlands-develops-ai-chatbot-for-financial-crime-investigators/ #AI #AML @nkechiazinge.bsky.social15 Sep 2025 10:40 +0000at://did:plc:uewu7pu2hidxkaedkkzeaowb/app.bsky.feed.post/3lyumlhl6ls2y