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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
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  • 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: Heathershaw

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…

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…

Crosspost: A Remittance of Sins in Exchange for Money: Reputation Laundering’s Centrality to Kleptocracy

HeathershawBy GI ACE06/01/2022Leave a comment

This is a crosspost from the Ratiu Forum blog, a joint initiative by the Ratiu Family Charitable Foundation, the Ratiu Democracy Centre and the London School of Economics IDEAS Think…

Paying for a World Class Affiliation: Reputation laundering in universities

Heathershaw, Integrity Systems, International ArchitectureBy GI ACE25/05/2021Leave 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.

Global Britain: Enabling Kleptocracy?

Heathershaw, Integrity Systems, International ArchitectureBy GI ACE01/04/2021Leave 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.

From a Surrey mansion to an Uzbek prison: Revisiting the case of Gulnara Karimova

Heathershaw, International ArchitectureBy GI ACE23/09/2020Leave a comment

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

What we have learnt from the UK’s unexplained Wealth Order legal cases

Heathershaw, International ArchitectureBy GI ACE24/04/2020Leave a comment

GI ACE researcher Tom Mayne explores the consequences of recent Unexplained Wealth Order cases in the UK

newspaper real estate and bank representations

The challenges in researching enablers of the corrupt

Heathershaw, International ArchitectureBy GI ACE29/10/20191 Comment

Reseracher Tom Mayne discusses GI-ACE project aiming to look at possible enabling or complicit practices regarding money-laundering in three different but related areas: banking, real estate, and reputation management.

Anti-money lanudering typewritten on paper on desk with spreadsheets glasses pens amount circled in red

How effective are beneficial ownership checks?

Heathershaw, International ArchitectureBy GI ACE05/06/2019Leave a comment

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

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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