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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: PIs

Strengthening integrity within the urban planning profession to combat corruption in urban development

Integrity Systems, Subnational & Sectoral, WatsonBy GI ACE06/08/2019Leave a comment

The scourge of corruption in urban development has corrosive and far-reaching effects that can hardwire injustice into the fabric of cities and undermine social cohesion and trust within communities.

Nepal flag with interdependent cogs of core values ethics impartiality integrity

Toward a more professional and ethical civil service in Nepal

Integrity Systems, Meyer-Sahling, Subnational & SectoralBy GI ACE30/07/2019Leave a comment

Researcher Jan-Hinrik Meyer-Sahling discusses GI-ACE project taking up the challenge of developing a state-of-the-art ethics training for civil servants in order to contribute to the ambition of building a more professional and ethical civil service in Nepal.

Malawi flag and stethoscope. The concept of medicine.

Identifying and preventing drug theft in Malawi

Jablonski, Subnational & SectoralBy GI ACE23/07/20191 Comment

Researcher Ryan Jablonski discusses GI-ACE project focused on identifying and preventing drug theft in Malawi, a country where issues of medicine theft are particularly acute. The impact of drug theft is a matter of life and death, and falls particularly hard on the poorest who cannot afford commercial medicines.

woman carrying water on unpaved road in India

Are top-down audits complements or substitutes to social audits?

Dhillon, Integrity Systems, Subnational & SectoralBy GI ACE17/07/2019Leave a comment

Researcher Amrita Dhillon discusses GI-ACE project focusing on two major public works programmes in India, asking how corruption in these programmes relates to the frequency of past top-down audits and/or to the frequency and intensity of social audits.

procurement notebook on desk with pad of paper and pencil holder - red sticky notes have red flag indicators noted on them throughout the image

Using ‘red flag’ indicators to identify corruption and analyse reform efforts in the procurement process

David-Barrett, International ArchitectureBy GI ACE08/07/20191 Comment

In this GI-ACE project, data is used to develop new proxy indicators of corruption risk, based on ‘red flags’ in the tendering process, and then used to test how patterns of corruption differ across contexts and whether anti-corruption efforts work.

Bwindi National Forest with Uganda Wildlife Authority and Bwindi logos

Fighting corruption by recognizing integrity

Buntaine, Integrity SystemsBy GI ACE25/06/20192 Comments

Researcher Mark Buntaine discusses GI-ACE project testing a fundamentally different approach to anti-corruption — recognizing officials for properly managing public funds.

Nigerian currency

Hiding the beneficial owner and the proceeds of corruption

Harvey, Integrity Systems, International ArchitectureBy GI ACE20/06/2019Leave 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.

woman in African market

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

Klopp, Subnational & SectoralBy GI ACE12/06/2019Leave 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.

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