Research themes

Corruption risks in global trade and commerce

Trading in Voluntary Carbon Markets

Illicit Cross-Border Trade and Money Laundering from the Congo

world map overlaid with people and business images at bottom and connection indicators

International Deal-Making

woman in African market

Regulating Cross-Border Trading – East Africa

Crisis responses and corruption in vulnerable sectors

Political Connections in Public Procurement During Crises

‘Windows’ of Corruption in Uganda

Addressing Corruption in the Crisis Response of the Malawian Health System

Global finance and the enablers of corruption

gavel and paperwork on t a desk

Gatekeepers, Enablers or Technicians: The Contested Interpretation of Lawyers as Facilitators of Kleptocracy and Grand Corruption

Corruption in Paradise: An ecology of money laundering through real estate in the touristic Global South

Identifying Enabler Networks and Their Vulnerabilities

Anti-money lanudering typewritten on paper on desk with spreadsheets glasses pens amount circled in red

Anti-Money Laundering & Banking/Reputation

Digital economy and currency trading

Does transparency bring cleanliness? Offshore financial secrecy reform and corruption control

Nigerian flag over world map with hands moving money around African portion of map

Beneficial Ownership – Nigeria

Integrity systems

interlocking gears with ethics honest and integrity

Integrity & Civil Servants – Nepal & Bangladesh

India states map

Leveraging Social Audits – India

Bwindi National Park Uganda

Advancing Integrity – Uganda

networked groups and individuals

Harnessing Informality – East & Central Africa & Kyrgyzstan

Cities of Integrity image of hand with marionette strings above city skyscrapers

Cities of Integrity: Zambia and South Africa

Sectors and Institutions

Using the Red Flags tool to curb corruption in procurement

Different medicines and pills on pharmacy table

Preventing Medical Theft – Malawi

Project focus group in Tanzania

Social Norms & Behaviors & Health – Tanzania

tender boxes with red flags

Curbing corruption in procurement

Headlines of scandals from Nigeria, Tanzania, and

Effective Law Enforcement – Nigeria & Malawi

State capture

Engaging the Public to Fight State Capture

government building

Building Resilience to State Capture

Illicit Financial Flows as Enablers and Drivers of State Capture