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.
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.
GI-ACE researcher Tom Mayne discusses project investigating laundering of monies and reputations by professional enablers for African and Central Asian elites.
GI ACE researcher Tom Mayne explores the consequences of recent Unexplained Wealth Order cases in the UK
Reseracher Tom Mayne discusses GI-ACE project aiming to look at possible enabling or complicit practices regarding money-laundering in three different but related areas: banking, real estate, and reputation management.
GI-ACE researcher John Heathershaw discusses project investigating laundering of monies and reputations by professional enablers for African and Central Asian elites.