Much attention was devoted to the corruption that dominated emergency responses during the Covid-19 pandemic. My team and I undertook research for Global Integrity’s Anti-Corruption Evidence Program on the different…
A new report from the Global Integrity Anti-Corruption Evidence Programme (GI-ACE) entitled “Global Finance and the Enablers of Corruption” reviews the body of evidence that seeks to demonstrate why and how enablers become involved in IFF schemes, what instruments exist to deter them, and how effective these instruments have been in practice. With ample use of case studies and news reporting, the report illustrates how regulatory frameworks do not operate in a vacuum, but within the context of distinct jurisdictions, and with real-world trade-offs related to privacy, security, and the resources needed for development, implementation and enforcement.