Top Tweets for #gsdec
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
Welcome to August! π Exciting events ahead as we continue our mission at GSDEC. Let's make this month count! #NewMonth #AugustVibes #GSDEC
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
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
Explore global financial crime trends with Secretariat's 2025 Outlook report. Discover insights on AI fraud, virtual assets, and more. Read the full report: Secretariat Global Financial and Economic Crime Outlook 2025. π #FinancialCrime #SECI #gsdec #Finances
Meet Dr. Nwabuzor, our first male Executive Team Member at GSDEC Excited to have your expertise in anti-corruption and regulatory theory. #NewTeamMember #GSDEC
Preparing for Eid al-Fitr! π Celebrate with joy and stay safe from financial crimes. Happy Eid! #EidMubarak #FinancialSafety #Gsdec
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
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
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 [email protected]. Be part of the solution! #AntiCorruption #Research #Policy #GSDEC
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
Happy Easter from GSDEC! This Easter, let's renew our commitment to fighting economic crime and promoting transparency in the Global South.
Join us in advocating for justice and accountability. Together, we can make a difference! #Easter #GSDEC #EconomicCrime #GlobalSouth
π Happy New Month! π
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
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
π Order your copy now:
https://t.co/u2vISmSPrG
#GlobalSouthAMLRegulations #Gsdec #AML #Compliance #GlobalSouth #FinancialCrime
Chapter 10: The Vulnerability Of Politically Exposed Persons (PEPS) In Africa: Towards Transparency In Beneficial Ownership
π Order your copy now:
https://t.co/u2vISmShC8
Save 20%. use code SMA24 (valid from 1 Oct 2024 - 31 Jan 2025)
#GlobalSouthAMLRegulations #Gsdec #AML
Chapter 6: Implications of Botswanaβs Legal Culture in the Implementation of the AML/CFT Regime and Prosecution of Money Laundering/Financial Crimes
π Order your copy now:
https://t.co/u2vISmSPrG
Save 20%. use code SMA24 (valid from 1 Oct- 31 Jan 2025)#Gsdec #AML #Compliance
Chapter 5: The Mis-Implementation Of Anti-Money Laundering Laws And Regulations: A High-Level Review With Specific Focus On The Unilateral Termination Of Customersβ Bank Accounts In South Africa
π Order your copy now:
https://t.co/u2vISmShC8
#GlobalSouthAMLRegulations #Gsdec
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