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The Centre for the Study of Corruption

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Governance & Integrity Anti-Corruption Evidence
Governance & Integrity Anti-Corruption Evidence
Governance & Integrity Anti-Corruption Evidence
  • About
    • Our Programme
    • Our Team
    • Events
    • Press
    • Multimedia
  • 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
      • Building Resilience to State Capture
      • Gatekeepers, Enablers or Technicians: The Contested Interpretation of Lawyers as Facilitators of Kleptocracy and Grand Corruption
      • Next Phase of GI ACE
      • Scoping New Research Themes
        • Global Finance and the Enablers of Corruption
        • Crisis Responses and Corruption in Vulnerable Sectors
        • Corruption Risks in Global Trade and Commerce
  • Rethinking Anti-Corruption
    • Working Paper Series
      • Approaches
      • Interactive Framework
  • From Research to Practice
    • Day 1
    • Day 2
    • Day 3
  • Blog
  • Publications
  • Digital Library
Search
  • About
    • Our Programme
    • Our Team
    • Events
    • Press
    • Multimedia
  • 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
      • Building Resilience to State Capture
      • Gatekeepers, Enablers or Technicians: The Contested Interpretation of Lawyers as Facilitators of Kleptocracy and Grand Corruption
      • Next Phase of GI ACE
      • Scoping New Research Themes
        • Global Finance and the Enablers of Corruption
        • Crisis Responses and Corruption in Vulnerable Sectors
        • Corruption Risks in Global Trade and Commerce
  • Rethinking Anti-Corruption
    • Working Paper Series
      • Approaches
      • Interactive Framework
  • From Research to Practice
    • Day 1
    • Day 2
    • Day 3
  • Blog
  • Publications
  • Digital Library

Category Archives: Integrity Systems

woman carrying water on unpaved road in India

Are top-down audits complements or substitutes to social audits?

Dhillon, Integrity Systems, Subnational & SectoralBy ACE GI17/07/2019Leave a comment

Researcher Amrita Dhillon discusses GI-ACE project focusing on two major public works programmes in India, asking how corruption in these programmes relates to the frequency of past top-down audits and/or to the frequency and intensity of social audits.

Bwindi National Forest with Uganda Wildlife Authority and Bwindi logos

Fighting corruption by recognizing integrity

Buntaine, Integrity SystemsBy ACE GI25/06/20192 Comments

Researcher Mark Buntaine discusses GI-ACE project testing a fundamentally different approach to anti-corruption — recognizing officials for properly managing public funds.

Nigerian currency

Hiding the beneficial owner and the proceeds of corruption

Harvey, Integrity Systems, International ArchitectureBy ACE GI20/06/2019Leave a comment

Researcher Jackie Harvey discusses GI-ACE project nvestigating how the current international anti-corruption frameworks function within Nigeria and how they can be better targeted to reduce opportunities for the proceeds of corruption to be moved across the globe while the beneficial owner remains hidden.

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