Category Archives: GI ACE

Hiding the beneficial owner and the proceeds of corruption

Harvey, Integrity Systems, International ArchitectureBy ACE GI 20/06/2019 Leave 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.

Realising the dream of Pan-African trade: Giving women voice in improving borders

Klopp, Subnational & SectoralBy ACE GI 12/06/2019 Leave a comment

GI-ACE research Jacqueline Klopp explores the wider transformation needed for more seamless and integrated borders to become a Pan-African reality, rather than simply a dream.

How effective are beneficial ownership checks?

Heathershaw, International ArchitectureBy ACE GI 05/06/2019 Leave a comment

GI-ACE researcher John Heathershaw discusses project investigating laundering of monies and reputations by professional enablers for African and Central Asian elites.