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
June 10, 2025 at 8:16 AM
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
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
June 24, 2025 at 9:39 AM
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
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
May 1, 2025 at 9:48 AM
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
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
May 20, 2025 at 2:33 PM
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
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
Deadline: June 1, 2025. Be part of the solution!
#AntiCorruption #Research #Policy #GSDEC
@nkechiazinge.bsky.social
April 24, 2025 at 10:10 AM
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
Deadline: June 1, 2025. Be part of the solution!
#AntiCorruption #Research #Policy #GSDEC
@nkechiazinge.bsky.social
Fun facts about GSDEC! Global network, innovative research, and community engagement. Share your GSDEC stories! #GSDECFacts #EconomicCrime @nkechiazinge.bsky.social @drjoymalala.bsky.social
May 29, 2025 at 2:21 PM
Fun facts about GSDEC! Global network, innovative research, and community engagement. Share your GSDEC stories! #GSDECFacts #EconomicCrime @nkechiazinge.bsky.social @drjoymalala.bsky.social
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
Order your copy now:
@nkechiazinge.bsky.social
www.routledge.com/Global-Anti-...
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance
February 10, 2025 at 9:37 AM
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
Order your copy now:
@nkechiazinge.bsky.social
www.routledge.com/Global-Anti-...
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance
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
June 20, 2025 at 5:39 PM
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
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
📖 Order your copy now:
www.routledge.com/Global-Anti-...
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #GlobalSouth #FinancialCrime
February 13, 2025 at 1:36 PM
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
📖 Order your copy now:
www.routledge.com/Global-Anti-...
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #GlobalSouth #FinancialCrime
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
May 27, 2025 at 8:58 AM
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
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
May 5, 2025 at 9:26 AM
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
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
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
March 24, 2025 at 8:57 AM
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
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
Season's greetings from all of us at Gsdec. @drjoymalala.bsky.social @nkechiazinge.bsky.social
December 26, 2024 at 10:51 AM
Season's greetings from all of us at Gsdec. @drjoymalala.bsky.social @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
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
April 4, 2025 at 6:55 AM
🎉 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
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
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
April 28, 2025 at 10:05 AM
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
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
July 3, 2025 at 9:05 AM
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
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
June 5, 2025 at 11:45 AM
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
Greetings from all of us at Gsdec. We wish you a happy, crime free and a prosperous new year🎉 @nkechiazinge.bsky.social @drjoymalala.bsky.social
January 2, 2025 at 11:26 AM
Greetings from all of us at Gsdec. We wish you a happy, crime free and a prosperous new year🎉 @nkechiazinge.bsky.social @drjoymalala.bsky.social
Follow and explore the themes in global financial crime regulation.
📖 Order your copy now: use the code (SMA24) to save 20%
www.routledge.com/Global-Anti-...
#GlobalSouthAMLRegulations #GSDEC #AML #Compliance #GlobalSouth #FinancialCrime @drjoymalala.bsky.social
📖 Order your copy now: use the code (SMA24) to save 20%
www.routledge.com/Global-Anti-...
#GlobalSouthAMLRegulations #GSDEC #AML #Compliance #GlobalSouth #FinancialCrime @drjoymalala.bsky.social
Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges
This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial...
www.routledge.com
December 9, 2024 at 1:05 PM
Follow and explore the themes in global financial crime regulation.
📖 Order your copy now: use the code (SMA24) to save 20%
www.routledge.com/Global-Anti-...
#GlobalSouthAMLRegulations #GSDEC #AML #Compliance #GlobalSouth #FinancialCrime @drjoymalala.bsky.social
📖 Order your copy now: use the code (SMA24) to save 20%
www.routledge.com/Global-Anti-...
#GlobalSouthAMLRegulations #GSDEC #AML #Compliance #GlobalSouth #FinancialCrime @drjoymalala.bsky.social
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
📖 Order your copy now:
www.routledge.com/Global-Anti-...
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #GlobalSouth #FinancialCrime
February 3, 2025 at 5:47 PM
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
📖 Order your copy now:
www.routledge.com/Global-Anti-...
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #GlobalSouth #FinancialCrime
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
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
February 7, 2025 at 10:11 AM
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
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 10: The Vulnerability Of Politically Exposed Persons (PEPS) In Africa: Towards Transparency In Beneficial Ownership
📖 Order your copy now:
www.routledge.com/Global-Anti-...
Save 20%. use code SMA24 (valid from 1 Oct 2024 - 31 Jan 2025)
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #
📖 Order your copy now:
www.routledge.com/Global-Anti-...
Save 20%. use code SMA24 (valid from 1 Oct 2024 - 31 Jan 2025)
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #
January 30, 2025 at 11:11 AM
Chapter 10: The Vulnerability Of Politically Exposed Persons (PEPS) In Africa: Towards Transparency In Beneficial Ownership
📖 Order your copy now:
www.routledge.com/Global-Anti-...
Save 20%. use code SMA24 (valid from 1 Oct 2024 - 31 Jan 2025)
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #
📖 Order your copy now:
www.routledge.com/Global-Anti-...
Save 20%. use code SMA24 (valid from 1 Oct 2024 - 31 Jan 2025)
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #
Chapter 8: Challenges to AML Compliance Within Nigerian Financial Institutions
📖 Order your copy now:
www.routledge.com/Global-Anti-...
Save 20%. use code SMA24 (valid from 1 Oct 2024 - 31 Jan 2025)
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #GlobalSouth #FinancialCrime
📖 Order your copy now:
www.routledge.com/Global-Anti-...
Save 20%. use code SMA24 (valid from 1 Oct 2024 - 31 Jan 2025)
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #GlobalSouth #FinancialCrime
January 20, 2025 at 11:06 AM
Chapter 8: Challenges to AML Compliance Within Nigerian Financial Institutions
📖 Order your copy now:
www.routledge.com/Global-Anti-...
Save 20%. use code SMA24 (valid from 1 Oct 2024 - 31 Jan 2025)
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #GlobalSouth #FinancialCrime
📖 Order your copy now:
www.routledge.com/Global-Anti-...
Save 20%. use code SMA24 (valid from 1 Oct 2024 - 31 Jan 2025)
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #GlobalSouth #FinancialCrime
Uncovering Conflicts and Ambiguities In the International Anti-Money Laundering Regime Vis-à-vis African Countries
📖 Pre-order your copy now:
www.routledge.com/Global-Anti-...
Save 20%. use code SMA24 (valid from 1 Oct 2024 - 31 Jan 2025)
#GlobalSouthAMLRegulations #Gsdec #Aml
📖 Pre-order your copy now:
www.routledge.com/Global-Anti-...
Save 20%. use code SMA24 (valid from 1 Oct 2024 - 31 Jan 2025)
#GlobalSouthAMLRegulations #Gsdec #Aml
December 20, 2024 at 12:24 PM
Uncovering Conflicts and Ambiguities In the International Anti-Money Laundering Regime Vis-à-vis African Countries
📖 Pre-order your copy now:
www.routledge.com/Global-Anti-...
Save 20%. use code SMA24 (valid from 1 Oct 2024 - 31 Jan 2025)
#GlobalSouthAMLRegulations #Gsdec #Aml
📖 Pre-order your copy now:
www.routledge.com/Global-Anti-...
Save 20%. use code SMA24 (valid from 1 Oct 2024 - 31 Jan 2025)
#GlobalSouthAMLRegulations #Gsdec #Aml