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  • About
    • Our Programme
    • Our Team
    • Events
    • Press
    • Multimedia
  • Projects
    • GI-ACE Phase 1Phase one of research (2018-2022)
      • Anti-Money Laundering & Banking/Reputation
      • International Deal-Making
      • Offshore Financial Secrecy Reform
      • Procurement & Red Flags
      • Using the Red Flags Tool to Curb Corruption in Procurement
      • Regulating Cross-border trading – East Africa
      • Social Norms & Behaviors & Health – Tanzania
      • Cities of Integrity: Zambia and South Africa
      • Beneficial Ownership – Nigeria
      • Effective Law Enforcement – Nigeria & Malawi
      • Preventing Medical Theft – Malawi
      • Advancing Integrity – Uganda
      • Integrity & Civil Servants – Nepal & Bangladesh
      • Leveraging Social Audits – India
      • Harnessing Informality – East & Central Africa & Kyrgyzstan
    • GI-ACE Phase 2Phase two of research (2022-now)
      • Apply for the Next Phase of GI-ACE
      • Scoping New Research Themes
        • Global Finance and the Enablers of Corruption
        • Crisis Responses and Corruption in Vulnerable Sectors
        • Corruption Risks in Global Trade and Commerce
  • Rethinking Anti-Corruption
    • Working Paper Series
      • Approaches
      • Interactive Framework
  • From Research to Practice
    • Day 1
    • Day 2
    • Day 3
  • Blog
  • Publications
  • Digital Library

Daily Archives: March 4, 2022

Crosspost: Beneficial ownership transparency and the fight against grand corruption in Nigeria

HarveyBy GI-ACEMarch 4, 2022Leave a comment

This is a crosspost from OpenOwnership, in response to Jackie Harvey’s research on beneficial ownership policy and legislation in Nigeria.   Beneficial ownership transparency and the fight against grand corruption…

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