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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
        • Beneficial Ownership – Nigeria
      • 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
        • Regulating Cross-Border Trading – East Africa
      • State capture
        • Building Resilience to State Capture
        • Engaging the Public to Fight State Capture
        • Building Institutional Resilience to Global Illicit Financial Flows as Enablers and Drivers of State Capture
      • Sectors and Institutions
        • Effective Law Enforcement – Nigeria & Malawi
        • Social Norms & Behaviors & Health – Tanzania
        • Preventing Medical Theft – Malawi
        • Curbing corruption in procurement
      • Integrity systems
        • Cities of Integrity: Zambia and South Africa
        • Advancing Integrity – Uganda
        • Harnessing Informality – East & Central Africa & Kyrgyzstan
        • Leveraging Social Audits – India
        • Integrity & Civil Servants – Nepal & Bangladesh
    • Fellowship
    • Rethinking Anti-Corruption
    • From Research to Practice
  • Resources
    • Publications
    • Blogs
    • Newsletter
    • Multimedia
    • 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
        • Beneficial Ownership – Nigeria
      • 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
        • Regulating Cross-Border Trading – East Africa
      • State capture
        • Building Resilience to State Capture
        • Engaging the Public to Fight State Capture
        • Building Institutional Resilience to Global Illicit Financial Flows as Enablers and Drivers of State Capture
      • Sectors and Institutions
        • Effective Law Enforcement – Nigeria & Malawi
        • Social Norms & Behaviors & Health – Tanzania
        • Preventing Medical Theft – Malawi
        • Curbing corruption in procurement
      • Integrity systems
        • Cities of Integrity: Zambia and South Africa
        • Advancing Integrity – Uganda
        • Harnessing Informality – East & Central Africa & Kyrgyzstan
        • Leveraging Social Audits – India
        • Integrity & Civil Servants – Nepal & Bangladesh
    • Fellowship
    • Rethinking Anti-Corruption
    • From Research to Practice
  • Resources
    • Publications
    • Blogs
    • Newsletter
    • Multimedia
    • Digital Library
  • News & events
    • GI ACE in the news
    • Seminars/events
  • Contact

Category Archives: GI ACE

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.

Can crisis preparedness prevent corruption in emergency responses?

Integrity Systems, WilliamsBy GI ACE30/11/2022Leave 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 GI ACE21/01/2022Leave 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…

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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