Press

For immediate release (23rd September 2025) How Consulting Firms Enabled State Capture in South Africa  Analysis shows how global consulting giant McKinsey, working with local partners, played an important role in…

We are pleased to announce the launch of the Governance & Integrity Fellowship Programme at the ICRN Forum in Vienna, 12–14 June.  This inaugural Fellowship is a joint initiative by…

By Suzana Salim giace.org New Policy Brief Reveals How Illicit Financial Flows Are Fuelling State Capture and Sanctions Evasion in Europe’s Geopolitical Faultlines A new policy paper from the Center…

By Matei Rosca icij.org A new global study mapping illicit financial flows reveals Dubai and Hong Kong are now dirty money hotspots, while the U.S. is becoming a go-to destination…

Experts have criticised inadequate legislation, failures by the National Crime Agency, and “flawed” legal judgements which led to the dismissal of a high-profile case against the relatives of Kazakhstan’s autocratic…

As a social scientist, Dr. Jacqueline Klopp’s work involves exploring how to change policy and encourage action to reduce air pollution, address climate change, get improved public transport and land-use,…

The connections between Eurasian kleptocrats and the UK political system, its finance sector, its charities, its libel laws, its property market, and its luxury goods sector, is rigorously explored in…

The Times Higher Education reports on a higher education bill amendment to make universities publish their foreign donations. “MP’s draft transparency law comes after failure to self-regulate against threats such…

Private Eye no1564 7-1-22 Media follow-up from the University of Exeter GI-ACE research team’s report and conference at Chatham House.

The west has limited influence, but is not without leverage. Large sums of Kazakh money are sequestered in London (where “British professional service providers enable post-Soviet elites to launder their…