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Governance & Integrity Anti-Corruption Evidence
Governance & Integrity Anti-Corruption Evidence
Governance & Integrity Anti-Corruption Evidence
  • About
  • Our work
    • Research themes
      • Global finance and the enablers of corruption
        • Corruption in paradise: An ecology of money laundering through real estate in the touristic global south
        • Identifying enabler networks and their vulnerabilities
        • Testing and evidencing compliance with beneficial ownership checks
        • Gatekeepers, enablers or technicians: The contested interpretation of lawyers as facilitators of kleptocracy and grand corruption
        • Does transparency bring cleanliness? Offshore financial secrecy reform and corruption control
        • Hiding the beneficial owner and the proceeds of corruption
      • Crisis responses and corruption in vunerable sectors
        • Addressing corruption in the crisis response of the Malawian health system
        • Crisis emergencies, state responses and ‘windows’ of corruption in Uganda
        • The corrupting effect of political connections in public procurement through crises
      • Corruption risks in global trade and commerce
        • Lessons for combating illicit cross-border trade and money laundering from the Congo
        • Interrogating corruption risk in the climate transition: Trading in voluntary carbon markets
        • International deal-making, beliefs, and local social norms
        • Ethical border trading between Kenya and Uganda for small-scale businesses
      • State capture
        • Building resilience to state capture
        • Resisting state capture from the grassroots: Civil society efforts and public perceptions
        • Building institutional resilience to global illicit financial flows as enablers and drivers of state capture
      • Sectors and Institutions
        • Fighting high-level corruption in Africa: Learning from effective law enforcement
        • Addressing bribery in the Tanzanian health sector: A behavioural approach
        • Detecting and deterring medication theft: A field study in health clinics in Malawi
        • Curbing corruption in procurement using ‘red flags’ risk indicators
      • Integrity systems
        • Cities of integrity: Urban planning and corruption in Africa
        • Can positive public recognition lead to good governance?
        • Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments
        • Centralised versus decentralised monitoring to reduce corruption: Insights from comparisons across Indian state
        • Civil service reform and anti-corruption: Does ethics training reduce corruption in the civil service?
    • Fellowship
    • Rethinking Anti-Corruption
    • From Research to Practice
  • Resources
    • Publications
    • Blogs
    • Newsletter
    • Multimedia
    • Kickback – The Global AntiCorruption Podcast
    • Digital Library
  • News & events
    • GI ACE in the news
    • Seminars/events
  • Contact
Search
  • About
  • Our work
    • Research themes
      • Global finance and the enablers of corruption
        • Corruption in paradise: An ecology of money laundering through real estate in the touristic global south
        • Identifying enabler networks and their vulnerabilities
        • Testing and evidencing compliance with beneficial ownership checks
        • Gatekeepers, enablers or technicians: The contested interpretation of lawyers as facilitators of kleptocracy and grand corruption
        • Does transparency bring cleanliness? Offshore financial secrecy reform and corruption control
        • Hiding the beneficial owner and the proceeds of corruption
      • Crisis responses and corruption in vunerable sectors
        • Addressing corruption in the crisis response of the Malawian health system
        • Crisis emergencies, state responses and ‘windows’ of corruption in Uganda
        • The corrupting effect of political connections in public procurement through crises
      • Corruption risks in global trade and commerce
        • Lessons for combating illicit cross-border trade and money laundering from the Congo
        • Interrogating corruption risk in the climate transition: Trading in voluntary carbon markets
        • International deal-making, beliefs, and local social norms
        • Ethical border trading between Kenya and Uganda for small-scale businesses
      • State capture
        • Building resilience to state capture
        • Resisting state capture from the grassroots: Civil society efforts and public perceptions
        • Building institutional resilience to global illicit financial flows as enablers and drivers of state capture
      • Sectors and Institutions
        • Fighting high-level corruption in Africa: Learning from effective law enforcement
        • Addressing bribery in the Tanzanian health sector: A behavioural approach
        • Detecting and deterring medication theft: A field study in health clinics in Malawi
        • Curbing corruption in procurement using ‘red flags’ risk indicators
      • Integrity systems
        • Cities of integrity: Urban planning and corruption in Africa
        • Can positive public recognition lead to good governance?
        • Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments
        • Centralised versus decentralised monitoring to reduce corruption: Insights from comparisons across Indian state
        • Civil service reform and anti-corruption: Does ethics training reduce corruption in the civil service?
    • Fellowship
    • Rethinking Anti-Corruption
    • From Research to Practice
  • Resources
    • Publications
    • Blogs
    • Newsletter
    • Multimedia
    • Kickback – The Global AntiCorruption Podcast
    • Digital Library
  • News & events
    • GI ACE in the news
    • Seminars/events
  • Contact

Category Archives: GI ACE

As Bain leaves South Africa, what have we learned about consultancies and corruption?

GI ACE, GI ACE Phase 2By Suzana Salim08/08/2025Leave a comment

Last week, Bain & Company announced it would shut its consultancy business in South Africa, after struggling for years to overcome the consequences of its involvement in state capture during…

From Loopholes to Launchpads: How IFFs Enable Strategic Adversaries

GI ACE, GI ACE Phase 2, Illicit Financial Flows as Enablers and Drivers of State Capture, StefanovBy Suzana Salim31/07/2025Leave a comment

This blog was written by Tihomira Kostova, Martin Vladimirov, and Ruslan Stefanov from the Center for the Study of Democracy (CSD). The authors explore how the grey zone between illegal…

Our Hopes for a Pioneering Fellowship for Early Career Researchers

GI ACEBy Suzana Salim25/06/2025Leave a comment

This blog was written by Rebecca Dobson Phillips, Assistant Professor in Politics at the University of Sussex and Director of Fellowships for the GI ACE Programme.    What does the…

State capture and UNCAC: the Elephant in the Room

GI ACEBy Tom Shipley25/06/2025Leave a comment

Tom Shipley is a Research Fellow at the Centre for the Study of Corruption, embedded within the GI ACE programme. His work focuses on state capture in Sub-Saharan Africa and…

New Research to Resist State Capture in South Africa

GI ACE, GI ACE Phase 2By Suzana Salim13/06/2025Leave a comment

This blog was developed by Caryn Peiffer, Nic Cheeseman, and Zenobia Ismail as part of the GI ACE research project Resisting State Capture from the Grassroots. Peiffer is Associate Professor of International Public Policy…

The Origin of the Commission of Inquiry into State Capture in South Africa

GI ACEBy Suzana Salim15/05/2025Leave a comment

The South African Commission of Inquiry into State Capture (called the “Zondo Commission” after its chairperson) was a remarkable institution. From 2018 to 2022, it investigated corruption and state capture…

Indulging Kleptocracy: British Service Providers, Postcommunist Elites & the Enabling of Corruption

GI ACE Phase 1, HeathershawBy Suzana Salim29/04/2025Leave a comment

February 2025 saw the publication by Oxford University Press of Indulging Kleptocracy, a groundbreaking new book by John Heathershaw, Tena Prelec and Tom Mayne. The book examines how lawyers, real…

Carbon markets

What changes to the carbon market landscape mean for corruption risks

Trading in Voluntary Carbon MarketsBy GI ACE24/02/2025Leave a comment

Voluntary carbon markets (VCMs) are exchanges which allow actors to trade in credits generated from emissions reductions or removals in order to offset their own carbon emissions. In this blog,…

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From Secrecy to Scrutiny: A New Map of Illicit Global Financial Networks and Regulation

Integrity SystemsBy GI ACE12/09/2024Leave a comment

This publication focuses on groundbreaking research revealing significant shifts in the pattern of global illicit financial flows (IFFs). The study, led by Dr. Daniel Haberly, reveals how and where different types of illicit money flows around the world.

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GI ACE is funded by the UK’s Foreign, Commonwealth & Development Office (FCDO) and UK International Development. The views expressed here do not necessarily reflect the UK Government’s official policies.

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If you've used any of GI ACE's research to inform policy and/or practice, let us know by sending an email at gi-ace@sussex.ac.uk. © 2025 GI ACE. All rights reserved. Hosted by the Centre for the Study of Corruption at the University of Sussex