Crosspost: Beneficial ownership transparency and the fight against grand corruption in Nigeria
This is a crosspost from OpenOwnership, in response to Jackie Harvey’s research…
From March 9-11, 2022, the GI-ACE programme brought together all research teams, practitioner partners, and stakeholders in government and civil society to a celebratory closing event in London. This event shared findings and progress made by the programme over the course of three years.
Click through to read our end-of-programme report! This team would like to express our sincerest thanks to our research teams, their host institutions and all their partners, as well as colleagues from civil society, the private sector, governmental and international organizations and media around the world who have contributed their thinking and served as thought partners throughout. This report showcases the important work done by our partners and the journey we took to get here.
This project investigate the laundering of monies and reputations by elites from African and Central Asian kleptocracies by looking at the due diligence requirements in the banking, real estate, charitable and public relations sectors.
On January 27, Jacqueline Klopp will present findings on her project looking at ethical border trading between small-scale traders on the Kenyan/Ugandan border.
Fourteen research partners around the world, funded by UK aid from the British people.
Practical research in three priority areas: international architecture; integrity systems; and subnational and sectoral corruption.
To generate actionable evidence for use in designing and implementing more effective anti-corruption initiatives.
The project designs and implements state-of-the-art ethics training courses with civil servants in Nepal and Bangladesh and evaluates their effects on corruption and (un)ethical behaviour in a field experiment.
This is a crosspost from OpenOwnership, in response to Jackie Harvey’s research…
Both Russian-led intervention and calls for Western sanctions demonstrate the transnational and…
Identification and disclosure of beneficial ownership (BO) has been viewed as the…
The #GI_ACE programme is looking for consultants to scope & summarize the available evidence on:
● Global Finance & the Enablers of Corruption
● Crisis Response & Corruption in Vulnerable Sectors
● Corruption Risks in Trade and Commerce
Find out more: https://gint.info/Call-For-Proposals-GIACE-2022