Tackling Corruption at the Sector Level
Sector-Based Action Against Corruption: A Guide for Organisations and Professionals is a book by Mark Pyman and Paul Heywood. It sets out their SFRA approach to tackling corruption, encompassing four…
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The RIFF dataset launch: 30-years of financial secrecy and AML reform trends
Join us for the launch of the groundbreaking Regulation of Illicit Financial Flows (RIFF) dataset. Join us for the launch of the groundbreaking Regulation of Illicit Financial Flows (RIFF) dataset—the…
Ethical Leadership: Lessons from Ethics Training in the Global South
Description: In this session Jan Meyer-Sahling discusses his work exploring ethical leadership training as a tool to combat corruption, drawing on evidence from Nepal and Bangladesh. The findings demonstrate that…
Ethical Leadership: Illicit Networks and Alternative Markets in Sanctions
Illicit Financial Flows have long been recognized for their destabilizing impact on economies, yet their role in enabling corruption and institutional capture, related to sanctions evasion and sustaining military conflicts…
Ethical Leadership: Inside the Congo Hold-Up: How a Captured Bank Enabled Grand Corruption
Financial institutions serve as the circulatory system of modern economies but, when corrupted, also as the lifeline of illicit wealth. Bycollating insights from dozens of journalistic reports in the Congo…