Building Institutional Resilience to Global Illicit Financial Flows as Enablers and Drivers of State Capture This project aims to delve into how we can best craft policies and tools based…
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Identifying Enabler Networks and Their Vulnerabilities The project undertakes the first ever large-scale study of the Organised Crime and Corruption Reporting Project’s (OCCRP) Aleph database to identify trends in how…
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This project is working to understand the risks that arise from emergency public contracting in health and education, and from emergency development aid and financing.
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This project investigates the evidence of what regulatory frameworks, tools or novel instruments have been shown to be effective or ineffective at deterring the various enablers from contributing to illicit financial flows around the world.
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This project investigates corruption in the commodity trading sector, focusing on on three emerging developments in the industry, through which both long-standing corruption trends and new risks and opportunities can be examined: food insecurity, the climate transition, and the rise of blockchain.
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GI ACE Highlights Food Security & Corruption Risks The climate crisis is currently affecting food prices, with the biggest impact on the most vulnerable populations. Practitioners and researchers are working…
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From Research to Practice: The Journey of GI ACE From March 9-11, 2022, the GI ACE programme brought together all research teams, practitioner partners, and stakeholders in government and civil…
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