Mapping Politically Exposed Person (PEP)-linked shell companies in the Panama and Paradise Papers
GI ACE researcher Dan Haberly analyses the changing international regulatory landscape has impacted shell company use since the turn of the millennium.
Governance & Integrity Anti-Corruption Evidence
Governance & Integrity Anti-Corruption Evidence
- About
- Projects
- GI ACE Phase 1Phase one of research (2018-2022)
- Anti-Money Laundering & Banking/Reputation
- International Deal-Making
- Offshore Financial Secrecy Reform
- Procurement & Red Flags
- Using the Red Flags Tool to Curb Corruption in Procurement
- Regulating Cross-border trading – East Africa
- Social Norms & Behaviors & Health – Tanzania
- Cities of Integrity: Zambia and South Africa
- Beneficial Ownership – Nigeria
- Effective Law Enforcement – Nigeria & Malawi
- Preventing Medical Theft – Malawi
- Advancing Integrity – Uganda
- Integrity & Civil Servants – Nepal & Bangladesh
- Leveraging Social Audits – India
- Harnessing Informality – East & Central Africa & Kyrgyzstan
- GI ACE Phase 2Phase two of research (2022-now)
- Trading in Voluntary Carbon Markets
- Political Connections in Public Procurement During Crises
- Illicit Cross-Border Trade and Money Laundering from the Congo
- ‘Windows’ of Corruption in Uganda
- Money laundering through real estate in the touristic Global South
- Corruption in the Crisis Response of the Malawian Health System
- Illicit Financial Flows and Drivers of State Capture
- Identifying Enabler Networks and Their Vulnerabilities
- Next Phase of GI ACE
- New Research Theme: State Capture
- Scoping New Research Themes
- GI ACE Phase 1Phase one of research (2018-2022)
- Rethinking Anti-Corruption
- From Research to Practice
- Blog
- Publications
- Digital Library
- About
- Projects
- GI ACE Phase 1Phase one of research (2018-2022)
- Anti-Money Laundering & Banking/Reputation
- International Deal-Making
- Offshore Financial Secrecy Reform
- Procurement & Red Flags
- Using the Red Flags Tool to Curb Corruption in Procurement
- Regulating Cross-border trading – East Africa
- Social Norms & Behaviors & Health – Tanzania
- Cities of Integrity: Zambia and South Africa
- Beneficial Ownership – Nigeria
- Effective Law Enforcement – Nigeria & Malawi
- Preventing Medical Theft – Malawi
- Advancing Integrity – Uganda
- Integrity & Civil Servants – Nepal & Bangladesh
- Leveraging Social Audits – India
- Harnessing Informality – East & Central Africa & Kyrgyzstan
- GI ACE Phase 2Phase two of research (2022-now)
- Trading in Voluntary Carbon Markets
- Political Connections in Public Procurement During Crises
- Illicit Cross-Border Trade and Money Laundering from the Congo
- ‘Windows’ of Corruption in Uganda
- Money laundering through real estate in the touristic Global South
- Corruption in the Crisis Response of the Malawian Health System
- Illicit Financial Flows and Drivers of State Capture
- Identifying Enabler Networks and Their Vulnerabilities
- Next Phase of GI ACE
- New Research Theme: State Capture
- Scoping New Research Themes
- GI ACE Phase 1Phase one of research (2018-2022)
- Rethinking Anti-Corruption
- From Research to Practice
- Blog
- Publications
- Digital Library