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    • Social Norms & Behaviors & Health – Tanzania
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    • Using the Red Flags tool to curb corruption in procurement
  • Re-thinking Anti-Corruption
    • Working Paper Series
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      • Interactive Framework
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      • Global Finance and the Enablers of Corruption
      • Crisis Responses and Corruption in Vulnerable Sectors
  • Blog
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  • Digital Library
  • From Research to Practice
    • Day 1
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    • Day 3

Category Archives: Harvey

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

HarveyBy GI-ACEMarch 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…

Can Knowledge of Beneficial Ownership Assist in the Prevention of Laundering the Proceeds of Corruption?

HarveyBy Jacqueline HarveyJanuary 19, 2022Leave a comment

Identification and disclosure of beneficial ownership (BO) has been viewed as the ‘silver bullet’ for the international community in its Anti-Money Laundering and Anti-Corruption (AML/ACL) efforts. The intergovernmental body, Financial…

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

Making records open does not always make them useful

Harvey, International ArchitectureBy Jacqueline HarveyMay 6, 2020Leave a comment

GI ACE researcher Jackie Harvey discusses the issue of increasing the transparency of beneficial ownership, with Nigeria as a prime example.

penguin with rolls of Nigerian currency

Statistical challenges and ‘cash for penguins’

Harvey, Integrity Systems, International ArchitectureBy Jacqueline HarveyNovember 20, 20191 Comment

GI-ACE project on beneficial ownership and corruption in Nigeria investigating financial data to try to locate something that is not apparently observable—laundering the proceeds of corruption through disguising the beneficial owner—by removing from the picture what might be explained legitimately.

Nigerian currency

Hiding the beneficial owner and the proceeds of corruption

Harvey, Integrity Systems, International ArchitectureBy Jacqueline HarveyJune 20, 2019Leave a comment

Researcher Jackie Harvey discusses GI-ACE project nvestigating how the current international anti-corruption frameworks function within Nigeria and how they can be better targeted to reduce opportunities for the proceeds of corruption to be moved across the globe while the beneficial owner remains hidden.

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