Skip to content

globalintegrity.org

FacebookTwitterLinkedin
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
Search
  • 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: Heathershaw

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.

What we have learnt from the UK’s unexplained Wealth Order legal cases

Heathershaw, International ArchitectureBy Tom MayneApril 24, 2020Leave a comment

GI ACE researcher Tom Mayne explores the consequences of recent Unexplained Wealth Order cases in the UK

newspaper real estate and bank representations

The challenges in researching enablers of the corrupt

Heathershaw, International ArchitectureBy Tom MayneOctober 29, 20191 Comment

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.

Anti-money lanudering typewritten on paper on desk with spreadsheets glasses pens amount circled in red

How effective are beneficial ownership checks?

Heathershaw, International ArchitectureBy John HeathershawJune 5, 2019Leave a comment

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

Go to Top