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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
        • 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
        • Hiding the beneficial owner and the proceeds of corruption
      • 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
        • Ethical border trading between Kenya and Uganda for small-scale businesses
      • State capture
        • Building resilience to state capture
        • Resisting state capture from the grassroots: Civil society efforts and public perceptions
        • Building institutional resilience to global illicit financial flows as enablers and drivers of state capture
      • Sectors and Institutions
        • Fighting high-level corruption in Africa: Learning from effective law enforcement
        • Addressing bribery in the Tanzanian health sector: A behavioural approach
        • Detecting and deterring medication theft: A field study in health clinics in Malawi
        • Curbing corruption in procurement using ‘red flags’ risk indicators
      • Integrity systems
        • Cities of integrity: Urban planning and corruption in Africa
        • Can positive public recognition lead to good governance?
        • Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments
        • Centralised versus decentralised monitoring to reduce corruption: Insights from comparisons across Indian state
        • Civil service reform and anti-corruption: Does ethics training reduce corruption in the civil service?
    • Fellowship
    • Rethinking Anti-Corruption
    • From Research to Practice
  • Resources
    • Publications
    • Blogs
    • Multimedia
    • Kickback – The Global AntiCorruption Podcast
    • Digital Library
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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
        • 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
        • Hiding the beneficial owner and the proceeds of corruption
      • 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
        • Ethical border trading between Kenya and Uganda for small-scale businesses
      • State capture
        • Building resilience to state capture
        • Resisting state capture from the grassroots: Civil society efforts and public perceptions
        • Building institutional resilience to global illicit financial flows as enablers and drivers of state capture
      • Sectors and Institutions
        • Fighting high-level corruption in Africa: Learning from effective law enforcement
        • Addressing bribery in the Tanzanian health sector: A behavioural approach
        • Detecting and deterring medication theft: A field study in health clinics in Malawi
        • Curbing corruption in procurement using ‘red flags’ risk indicators
      • Integrity systems
        • Cities of integrity: Urban planning and corruption in Africa
        • Can positive public recognition lead to good governance?
        • Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments
        • Centralised versus decentralised monitoring to reduce corruption: Insights from comparisons across Indian state
        • Civil service reform and anti-corruption: Does ethics training reduce corruption in the civil service?
    • Fellowship
    • Rethinking Anti-Corruption
    • From Research to Practice
  • Resources
    • Publications
    • Blogs
    • Multimedia
    • Kickback – The Global AntiCorruption Podcast
    • Digital Library
  • News & events
    • Newsletter
    • GI ACE in the news
    • News from GI ACE
    • Upcoming Events
    • Previous Events
  • Contact
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  • March 2026

  • Thu 5
    A digital promotional graphic for a GI ACE online seminar titled “Sourcing Data for the Next Generation of Illicit Finance Research.” It displays the date and time—Thursday 5 March, 2–3 PM GMT—with headshots of five speakers: Liz Dávid‑Barrett (chair), Michelle Kendler‑Kretsch, Alexandra Gillies, Amra Dzonlic Zlatarevic, and Milo Z. Trujillo. Their names, roles, and affiliations appear beside each photo. Logos for GI ACE, UK International Development, the University of Sussex Centre for the Study of Corruption, the Anti‑Corruption Data Collective, and OCCRP are shown along the bottom.

    Sourcing data for the next generation of illicit finance research

    March 5 @ 2:00 pm - 3:00 pm
    Zoom Event

    This seminar explores how researchers can overcome the practical and technical obstacles that make it difficult to access, clean, and use diverse datasets on illicit finance, corruption, and organised crime.

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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. © 2026 GI ACE. All rights reserved. Hosted at the University of Sussex by the Centre for the Study of Corruption.