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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
      • Engaging the Public to Fight State Capture
      • 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
      • Engaging the Public to Fight State Capture
      • 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: GI ACE

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

GI ACEBy Suzana Salim15/05/2025Leave a comment

Suzana Salim

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

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

Suzana Salim

Carbon markets

What changes to the carbon market landscape mean for corruption risks

Trading in Voluntary Carbon MarketsBy ACE GI24/02/2025Leave a comment

ACE GI

map

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

Integrity SystemsBy ACE GI12/09/2024Leave 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.

Can crisis preparedness prevent corruption in emergency responses?

Integrity Systems, WilliamsBy ACE GI30/11/2022Leave a comment

Much attention was devoted to the corruption that dominated emergency responses during the Covid-19 pandemic. My team and I undertook research for Governance & Integrity’s Anti-Corruption Evidence Program on the…

Kleptocracy and the Kazakhstan Crisis

Heathershaw, Integrity SystemsBy ACE GI21/01/2022Leave a comment

Both Russian-led intervention and calls for Western sanctions demonstrate the transnational and kleptocratic aspects of Kazakhstan’s crisis of January 2022   On 5 January, following three days of protests which…

Enough of reductionist binary divides…

Integrity SystemsBy ACE GI20/10/2021Leave a comment

Professor Robert Barrington has offered some reflections prompted by the recent exchange between Matthew Stephenson and Bo Rothstein, seeking to contest the ‘narrative of anticorruption failure’. He appears to attribute…

Paying for a World Class Affiliation: Reputation laundering in universities

Heathershaw, Integrity Systems, International ArchitectureBy ACE GI25/05/2021Leave a comment

Researchers John Heathershaw and Tena Prelec explain the potential benefits in store for the super wealthy politically exposed persons (PEPs) donating to academia in pursuit of reputation laundering.

The differential impact of managerial civil service reform on corruption in developing and OECD countries

Integrity Systems, Meyer-Sahling, Subnational & SectoralBy ACE GI12/04/2021Leave a comment

Researcher Christian Schuster shares research insights demonstrating that civil service reform and management practices cannot be applied indiscriminately in developing and OECD countries, as these reforms have differential effects on corruption.

Global Britain: Enabling Kleptocracy?

Heathershaw, Integrity Systems, International ArchitectureBy ACE GI01/04/2021Leave a comment

Researchers John Heathershaw and Tom Mayne describe how the UK may be failing to enforce laws designed to stop illicit financial flows and “foreign dark money” from entering the country.

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