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: amlintelligence.com/2025/09/news-n… #AI #AML #FinancialCrime

Switzerland, long seen as the world’s wealth hub, is facing a heated debate. Read more here: reuters.com/sustainability… #AML #Transparency #FinancialCrime #Switzerland #Regulation #GlobalFinance

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%20… #Eritrea

Call for Abstracts & Registration Open Join us for the Online Work-in-Progress Series: Submit abstract here: forms.gle/PoSRrAzBDaLKuU… Register here: liverpool-ac-uk.zoom.us/webinar/regist… #CommercialLaw #GlobalSouth #Governance #EconomicCrime

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/PoSRrAzBDaLKuU… Register here: us06web.zoom.us/meeting/regist…

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/regist… #CommercialLaw #TaxAdministration

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/regist… #CommercialLaw #GlobalSouth #Governance #EconomicCrime

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/regist… #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/regist… #CommercialLaw #GlobalSouth #Governance #EconomicCrime

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/regist… #CommercialLaw

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/regist…

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/regist… #CommercialLaw

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. #Nigeria #SouthAfrica #Economy #Bloomberg #FATF #Investment #Finance #AfricaRising

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/regist… #CommercialLaw #GlobalSouth #Governance #EconomicCrime

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,