Nkechikwu Valerie Azinge
6.5K posts

Nkechikwu Valerie Azinge
@Nkazinge
Lecturer @lancasteruni | Research: Financial Crime Reg. | Co-Founder @on_dialogue | Founder @scaf_nigeria | Queens Young Leader @queensleaders
Nigeria Katılım Ekim 2011
1.8K Takip Edilen2.2K Takipçiler
Nkechikwu Valerie Azinge retweetledi
Nkechikwu Valerie Azinge retweetledi

I Support An Anioma State That Would Not Expand To the South East - HRM Azinge
Historically, Anioma state has been something our people have clamoured for, but I have reservations about this. I am for Anioma in Anioma, which means within the 9 local governments that constitute Delta North. I have never been supportive of Anioma that transcends the boundary of Delta State
HRM Obi Prof. Epiphany Azinge SAN, Asagba of Asaba
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Nkechikwu Valerie Azinge retweetledi

“I often say to young Nigerian feminist, please, do not use feminism to justify your wickedness. Sometimes I talk to these women and they sound really mean and i say, this isn't femism, you're just really n@sty."
— Chimamanda Adichie
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Nkechikwu Valerie Azinge retweetledi
Nkechikwu Valerie Azinge retweetledi

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

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Nkechikwu Valerie Azinge retweetledi

Policy Update: Africa Intensifies Action Against Illicit Financial Flows!
Read more here - afdb.org/en/documents/b…
#AfricanDevelopment #FinancialIntegrity #AML #IFFs #AfricaRising #PolicyUpdate #GoodGovernance

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Nkechikwu Valerie Azinge retweetledi

This video captures highlights from our Early Career Researcher Workshop on Inequality & Marginalisation, held in Accra, Ghana 🇬🇭 (Feb 2025). Funded by a Lancaster ODA ECR grant, it empowered African researchers with skills in publication, grant writing & collaboration! #LUARH
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Nkechikwu Valerie Azinge retweetledi

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

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Nkechikwu Valerie Azinge retweetledi

📖 TTF’S BOOK OF THE WEEK: “Global anti-money laundering regulations: Developing countries compliance challenges (the law of financial crime)" by Nkechikwu Azinge-Egbiri, Ehi Eric Esoimeme and Nicholas Ryder 👇
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 Action Task Force (FATF) to combat ML/TF globally. Expectedly, the FATF’s standards mirror existing banking regulations within the G7 countries. Yet, the standards apply to all countries irrespective of the limited ML/TF risks they pose to the global economy, their weak pre-conditions for effective regulation and their non-involvement in the FATF’s framing. Still, such countries, mainly within the Global South, have worked hard to amplify their compliance with the regime due to fears of the repercussions of their non-compliance.
This collection demonstrates how the global ML/TF regulation is treated as an implicitly superior legal regime where the Global South must comply irrespective of their perception of the FATF’s legitimacy challenges. It shows that beyond exogenous factors such as neo-colonialism, endogenous factors such as weak institutions and corruption undermine the compliance trajectory of the Global South. Furthermore, it analyses the unintended consequences of transplanting FATF standards into diverse legal and cultural contexts.
The volume contributes to our understanding of the challenges of transplantation from the Global North and how the Global South is steering within the constraints created by the FATF. It advocates for a comprehensive understanding of the nuanced compliance challenges of developing countries. It further proposes practical solutions to address them, emphasizing the importance of risk-based understanding, accountability, capacity-building and coordination in achieving effective anti-money laundering and counter-terrorist financing measures.
The collection will be essential reading for researchers, academics and policy-makers working in financial crime regulation and international economic law.
You can order the book on Amazon here 👇
amazon.co.uk/Global-Anti-Mo…
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In the light of a whole election my publication day was amazing! Olu’s teacher
out now
from all good bookstores. booklink.walker.co.uk/olus-teacher/
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Nkechikwu Valerie Azinge retweetledi

Great to engage with early career researchers in Ghana through the ODA ECR grant for @AfricaLancaster with @Nkazinge, #Zanele & @UKCEH_training! Exciting discussions on research & collaboration. #Ghana #ECR #GlobalResearch. @IOELC @LancsDHR @LancasterPress @LancasterGhana




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Randy Ohene Otu @RandyOheneOtu , speaking on ‘Simultenous Growth of Democracy and Inequality against Ex-Convicts in Ghana’. #LUARH #UKCEH


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