Here's to dreaming bigger, working smarter, and creating more meaningful impact. Thank you for being part of our community. Let's make 2026 our best year yet! 🚀💫
What's your word or theme for 2026? Share with us! 👇
#HappyNewYear #2026 #NewBeginnings #GSDEC #CheersToTheNewYear
Thank you for being part of the GSDEC family this year. Your support and enthusiasm have been the best gift we could ask for! 🎁❤️
Wishing you and yours a wonderful Christmas filled with warmth, love, and happiness! 🎄💫
#MerryChristmas #ChristmasDay #GSDEC #HolidayJoy @drjoymalala.bsky.social
To our amazing community: your creativity and collaboration have made 2025 unforgettable. Here's to finishing the year strong and stepping into 2026 with renewed energy!
Wishing you a magical countdown to Christmas! 🎄
#ChristmasCountdown #FestiveSeason #GSDEC #HolidayVibes @drjoymalala.bsky.social
May your holidays be filled with joy, laughter, and inspiration, and may 2026 bring new opportunities, successes, and meaningful connections! 🌟
From all of us at GSDEC, happy holidays and a wonderful new year! 🎄🥳 #HappyHolidays #SeasonGreetings #GSDEC @drjoymalala.bsky.social
This special issue is edited by:
⭐ Prof. Louis de Koker
⭐ Dr. Joy Malala
⭐ Dr. Nkechikwu Azinge-Egbiri
⭐ Dr. Folashade Adeyemo
⭐ Chukwuemeka Nwabuzor
⭐ Dr. Lovina Otudor
🔗 Access the full special issue here:
www.sciencedirect.com/special-issu...
#FinancialCrime #EconomicCrime #GlobalSouth #GSDEC
🔗 Access the full special issue here:
www.sciencedirect.com/special-issu...
#FinancialCrime #EconomicCrime #GlobalSouth #GSDEC #JoEC #IllicitFinancialFlows #AML #CrimePrevention #EconomicCriminology #OpenAccess
🔗 Access the full special issue here:
www.sciencedirect.com/special-issu...
#FinancialCrime #EconomicCrime #GlobalSouth #GSDEC #JoEC #IllicitFinancialFlows #AML #CrimePrevention #EconomicCriminology #OpenAccess @nkechiazinge.bsky.social
🔗 Access the full special issue here:
www.sciencedirect.com/special-issu...
#FinancialCrime #EconomicCrime #GlobalSouth #GSDEC #JoEC #IllicitFinancialFlows #AML #CrimePrevention #EconomicCriminology #OpenAccess @nkechiazinge.bsky.social @drjoymalala.bsky.social
🔗 Access the full special issue here:
www.sciencedirect.com/special-issu...
#FinancialCrime #EconomicCrime #GlobalSouth #GSDEC #JoEC #IllicitFinancialFlows #AML #CrimePrevention #EconomicCriminology #OpenAccess
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
Welcome to August! 🌟 Exciting events ahead as we continue our mission at GSDEC. Let's make this month count! #NewMonth #AugustVibes #GSDEC @nkechiazinge.bsky.social @drjoymalala.bsky.social
Happy New Month! Wishing you a month filled with success and joy. Let's make it great together! #NewMonth #Success #GSDEC @nkechiazinge.bsky.social @drjoymalala.bsky.social
South Africa is on track to exit the FATF grey list by October after completing all required reforms. At GSDEC, we applaud these efforts and remain committed to supporting global initiatives against economic crime. #FinancialIntegrity #SouthAfrica #AML #FATF #GSDEC @nkechiazinge.bsky.social
President Ruto of Kenya has signed the Anti-Money Laundering Bill into law, a pivotal move to strengthen the nation's fight against financial crime. #AntiMoneyLaundering #Kenya #FinancialIntegrity #GSDEC @nkechiazinge.bsky.social @drjoymalala.bsky.social
Meet Dr. Nwabuzor, our first male Executive Team Member at GSDEC Excited to have your expertise in anti-corruption and regulatory theory. #NewTeamMember #GSDEC @nkechiazinge.bsky.social @drjoymalala.bsky.social
Preparing for Eid al-Fitr! 🌙 Celebrate with joy and stay safe from financial crimes. Happy Eid! #EidMubarak #FinancialSafety #Gsdec @nkechiazinge.bsky.social @drjoymalala.bsky.social
What have you learned from us at GSDEC? Share your thoughts on our work and how we can improve. Let's talk! #Feedback #GSDEC #Transparency @nkechiazinge.bsky.social @drjoymalala.bsky.social
Check out her work: [Anti-Money Laundering](migrantmoney.uncdf.org/resources/re...), [Risk-Based Approach Guidance](migrantmoney.uncdf.org/resources/re...), [Risk Management Guidelines](migrantmoney.uncdf.org/resources/re...). #AML #FinancialGovernance #GSDEC #MercyBuku @drjoymalala.bsky.social
Meet Mercy W. Buku, a Legal, Risk Management, and Digital Financial Services Consultant, and advisory board member at GSDEC. She led the creation of essential reports on AML and risk management for remittance services. #AML #FinancialGovernance #GSDEC #MercyBuku @nkechiazinge.bsky.social
What's your take on economic crime and development? Share your thoughts on how we can combat corruption and promote growth. Let's discuss! #Communityengagement #EconomicCrime #Development #GSDEC @nkechiazinge.bsky.social @drjoymalala.bsky.social
Happy New Month! May is here, and we're ready to make it count. Join us at GSDEC in advocating for transparency and justice. What are your plans for May? Share with us! #NewMonth #MayGoals #GSDEC #Transparency @nkechiazinge.bsky.social @drjoymalala.bsky.social
Call for papers! Submit to the special issue of Regulation & Governance on 'Regulating the Invisible: Efforts to Map and Control Corruption.' Deadline: June 1, 2025. Email abstracts to ampippidi@luiss.it. Be part of the solution! #AntiCorruption #Research #Policy #GSDEC @nkechiazinge.bsky.social
Call for papers! Submit to the special issue of Regulation & Governance on 'Regulating the Invisible: Efforts to Map and Control Corruption.'
Deadline: June 1, 2025. Be part of the solution!
#AntiCorruption #Research #Policy #GSDEC
@nkechiazinge.bsky.social
🎉 Happy New Month! 🎉
As we step into a new chapter, let's renew our commitment to fostering dialogue and collaboration in the fight against economic crime. Together, we can build a more transparent and just global economy.
#GSDEC #EconomicCrime #GlobalSouth #Collaboration #NewMonth
Big News in 2024!
Several countries exited the FATF grey list, demonstrating their commitment to robust AML/CTF measures. UAE, Barbados, Gibraltar, Uganda, Jamaica, Turkey, and Senegal all made significant strides.
GSDEC celebrates these achievements! #AML #CTF #GSDEC
Philippines exits FATF grey list!
A testament to enhanced AML/CTF measures. Key wins: stronger regulations, improved border controls. Thanks to all involved! Let's keep pushing for economic growth. #AML #CTF #FinancialIntegrity #GSDEC
Chapter 14: Asset recovery in developing countries: Assessing successes and failures and overcoming challenges
📖 Order your copy now:
www.routledge.com/Global-Anti-...
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #GlobalSouth #FinancialCrime
Chapter 13 by Dr. Simeon Igbinedion, titled “Combating Terrorist Financing: A War Developing Countries Cannot Win?”
Order your copy now:
@nkechiazinge.bsky.social
www.routledge.com/Global-Anti-...
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance
Chapter 12: Suspect Wealth & the Compliance Willingness of Small States
Dr. Dominic Thomas-James, investigates how small island jurisdictions navigate the complex balance between financial services reliance and compliance with international norms.
Order your
www.routledge.com/Global-Anti-...
#GSDEC
Chapter 11 titled “Can FATF’s Focus on Beneficial Ownership Aid Anti-Corruption Efforts in a ‘Low-Capacity’ Country? Challenges From the Front Line in Nigeria”
📖 Order your copy now:
www.routledge.com/Global-Anti-...
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #GlobalSouth #FinancialCrime
