Phase one of research (2018-2022)
This publication focuses on groundbreaking research revealing significant shifts in the pattern of global illicit financial flows (IFFs). The study, led by Dr. Daniel Haberly, reveals how and where different types of illicit money flows around the world.
Much attention was devoted to the corruption that dominated emergency responses during the Covid-19 pandemic. My team and I undertook research for Governance & Integrity’s Anti-Corruption Evidence Program on the…
Both Russian-led intervention and calls for Western sanctions demonstrate the transnational and kleptocratic aspects of Kazakhstan’s crisis of January 2022 On 5 January, following three days of protests which…
Professor Robert Barrington has offered some reflections prompted by the recent exchange between Matthew Stephenson and Bo Rothstein, seeking to contest the ‘narrative of anticorruption failure’. He appears to attribute…
Researchers John Heathershaw and Tena Prelec explain the potential benefits in store for the super wealthy politically exposed persons (PEPs) donating to academia in pursuit of reputation laundering.
Researcher Christian Schuster shares research insights demonstrating that civil service reform and management practices cannot be applied indiscriminately in developing and OECD countries, as these reforms have differential effects on corruption.
Researchers John Heathershaw and Tom Mayne describe how the UK may be failing to enforce laws designed to stop illicit financial flows and “foreign dark money” from entering the country.
Researcher Adam Harris discusses the results of surveys of public servants in ten countries across Africa, Asia, Latin America and Eastern Europe that focused on the experience of public servants in relation to public service management, their integrity, attitudes, and motivation to serve citizens and deliver policies in accordance with the public interest.
GI-ACE researcher Amrita Dhillon explores the challenges of aggregating audit data of Indian government schemes in order to create a database that is accessible to policymakers, economists and academics.
GI ACE researcher Dan Haberly analyses the structure behind offshore shell company formation.