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  • About
    • Our Programme
    • Our Team
    • Events
    • Press
    • Multimedia
  • Projects
    • Social Norms & Behaviors & Health – Tanzania
    • Advancing Integrity – Uganda
    • Leveraging Social Audits – India
    • Cities of Integrity: Zambia and South Africa
    • Integrity & Civil Servants – Nepal & Bangladesh
    • Procurement & Red Flags
    • Preventing Medical Theft – Malawi
    • Offshore Financial Secrecy Reform
    • Regulating Cross-border trading – East Africa
    • Effective Law Enforcement – Nigeria & Malawi
    • Harnessing Informality – East & Central Africa & Kyrgyzstan
    • Beneficial Ownership – Nigeria
    • International Deal-Making
    • Anti-Money Laundering & Banking/Reputation
    • Using the Red Flags tool to curb corruption in procurement
  • Re-thinking Anti-Corruption
    • Working Paper Series
      • Approaches
      • Interactive Framework
    • Short-term Research
      • Corruption Risks in Trade and Commerce
      • Global Finance and the Enablers of Corruption
  • Blog
  • Publications
  • Digital Library
  • From Research to Practice
    • Day 1
    • Day 2
    • Day 3

Author Archives: Veronica

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

HarveyBy VeronicaMarch 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…

Learnings from the IACC Panel on Frontiers in Building Integrity

GI-ACE, VideoBy VeronicaDecember 17, 2020Leave a comment

GI-ACE researchers shared insights at the International Anti Corruption Conference on how to foster professional integrity across industries, sectors, and groups of professions.

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