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Global Integrity Anti-Corruption Evidence
Global Integrity Anti-Corruption Evidence
Global Integrity Anti-Corruption Evidence
  • About
  • Projects
    • Addressing bribery in the Tanzanian health sector: A behavioural approach
    • Can positive public recognition lead to good governance? A field study in cooperation with Bwindi National Park
    • Centralised versus decentralised monitoring to reduce corruption: Insights from comparisons across Indian states
    • Cities of integrity: Urban planning and corruption in Africa
    • Civil service reform and anti-corruption: Does ethics training reduce corruption in the civil service?
    • Curbing corruption in procurement
    • Detecting and deterring medication theft: A field study in health clinics in Malawi
    • Does transparency bring cleanliness? Offshore financial secrecy reform and corruption control
    • Ethical border trading between Kenya and Uganda for small-scale businesses
    • Fighting high-level corruption in Africa: Learning from effective law enforcement
    • Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments
    • Hiding the beneficial owner and the proceeds of corruption
    • International deal-making, beliefs, and local social norms
    • Testing and evidencing compliance with beneficial ownership checks
  • Countries
  • Blog
  • Resources
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  • About
  • Projects
    • Addressing bribery in the Tanzanian health sector: A behavioural approach
    • Can positive public recognition lead to good governance? A field study in cooperation with Bwindi National Park
    • Centralised versus decentralised monitoring to reduce corruption: Insights from comparisons across Indian states
    • Cities of integrity: Urban planning and corruption in Africa
    • Civil service reform and anti-corruption: Does ethics training reduce corruption in the civil service?
    • Curbing corruption in procurement
    • Detecting and deterring medication theft: A field study in health clinics in Malawi
    • Does transparency bring cleanliness? Offshore financial secrecy reform and corruption control
    • Ethical border trading between Kenya and Uganda for small-scale businesses
    • Fighting high-level corruption in Africa: Learning from effective law enforcement
    • Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments
    • Hiding the beneficial owner and the proceeds of corruption
    • International deal-making, beliefs, and local social norms
    • Testing and evidencing compliance with beneficial ownership checks
  • Countries
  • Blog
  • Resources

Category Archives: Harvey

penguin with rolls of Nigerian currency

Statistical challenges and ‘cash for penguins’

Harvey, Integrity Systems, International ArchitectureBy Jacqueline HarveyNovember 20, 2019Leave a 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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