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Global Integrity Anti-Corruption Evidence
Global Integrity Anti-Corruption Evidence
Global Integrity Anti-Corruption Evidence
  • About
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    • 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
      • Crisis Responses and Corruption in Vulnerable Sectors
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  • From Research to Practice
    • Day 1
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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
      • Crisis Responses and Corruption in Vulnerable Sectors
  • Blog
  • Publications
  • Digital Library
  • From Research to Practice
    • Day 1
    • Day 2
    • Day 3

Category Archives: International Architecture

Paying for a World Class Affiliation: Reputation laundering in universities

Heathershaw, Integrity Systems, International ArchitectureBy John HeathershawMay 25, 2021Leave a comment

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.

Global Britain: Enabling Kleptocracy?

Heathershaw, Integrity Systems, International ArchitectureBy John HeathershawApril 1, 2021Leave a comment

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.

Why do people set up offshore shell companies? Some preliminary findings from the Panama and Paradise Papers

Haberly, International ArchitectureBy Daniel HaberlyNovember 17, 2020Leave a comment

GI ACE researcher Dan Haberly analyses the structure behind offshore shell company formation.

From Lab to Online Research: a Transition Full of Challenges

Chmura, International ArchitectureBy Thorsten ChmuraOctober 28, 2020Leave a comment

GI-ACE researcher Thorsten Chmura discussed focus of research on transnational corruption in international business, pushing the boundaries of citizen science.

Anti-corruption in Aid-funded Procurement: Whacking the Mole is Not Enough

David-Barrett, David-Barrett_ext, International ArchitectureBy Liz David-BarrettOctober 6, 2020Leave a comment

GI-ACE researchers Liz Dávid-Barrett and Mihály Fazekas use big data analysis from a recent World Bank procurement reform dataset to show how corruption is a moving target.

Are Promised Changes to Nigeria’s Anti-corruption Architecture Built On Sand?

Harvey, International ArchitectureBy Jacqueline HarveySeptember 28, 2020Leave a comment

GI ACE researcher Jackie Harvey discusses commitments that appeared to address two recent criticisms made of Nigeria’s anti-corruption regime – overlapping mandates and lack of inter-agency cooperation – that had been identified by various authors in recent years

From a Surrey mansion to an Uzbek prison: Revisiting the case of Gulnara Karimova

Heathershaw, International ArchitectureBy Tom MayneSeptember 23, 2020Leave a comment

GI-ACE researcher Tom Mayne discusses project investigating laundering of monies and reputations by professional enablers for African and Central Asian elites.

Landscap between Kenya and Uganda border

The Gendered Nature of Corruption: A Case Study on Small-Scale Cross Border Trade in Kenya

GI-ACE, International Architecture, KloppBy Shruti SriramSeptember 22, 2020Leave a comment

One year further into its GI ACE-supported research concerning the role of integrity and corruption within the planning profession in Zambia and South Africa, the African Centre for Cities’ “Cities of Integrity” (COI) research team has hit new milestones and made progress in achieving its research objectives.

Mapping Politically Exposed Person (PEP)-linked shell companies in the Panama and Paradise Papers

Haberly, International ArchitectureBy Daniel HaberlyJune 23, 2020Leave a comment

GI ACE researcher Dan Haberly analyses the changing international regulatory landscape has impacted shell company use since the turn of the millennium.

Bribery, gift-giving and social norms: understanding corruption in the Tanzanian health sector

Baez Camargo, Integrity Systems, International ArchitectureBy Claudia Baez CamargoMay 26, 20201 Comment

GI ACE researcher Claudia Baez Camargo investigates the social norm of gift-giving in the Tanzanian health sector.

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