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Global Integrity Anti-Corruption Evidence
Global Integrity Anti-Corruption Evidence
Global Integrity Anti-Corruption Evidence
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  • About
    • Our Programme
    • Our Team
    • Events
    • Press
    • Multimedia
  • Projects
    • GI-ACE Phase 1Phase one of research (2018-2022)
      • Anti-Money Laundering & Banking/Reputation
      • International Deal-Making
      • Offshore Financial Secrecy Reform
      • Procurement & Red Flags
      • Using the Red Flags Tool to Curb Corruption in Procurement
      • Regulating Cross-border trading – East Africa
      • Social Norms & Behaviors & Health – Tanzania
      • Cities of Integrity: Zambia and South Africa
      • Beneficial Ownership – Nigeria
      • Effective Law Enforcement – Nigeria & Malawi
      • Preventing Medical Theft – Malawi
      • Advancing Integrity – Uganda
      • Integrity & Civil Servants – Nepal & Bangladesh
      • Leveraging Social Audits – India
      • Harnessing Informality – East & Central Africa & Kyrgyzstan
    • GI-ACE Phase 2Phase two of research (2022-now)
      • Apply for the Next Phase of GI-ACE
      • Scoping New Research Themes
        • Global Finance and the Enablers of Corruption
        • Crisis Responses and Corruption in Vulnerable Sectors
        • Corruption Risks in Global Trade and Commerce
  • Rethinking Anti-Corruption
    • Working Paper Series
      • Approaches
      • Interactive Framework
  • From Research to Practice
    • Day 1
    • Day 2
    • Day 3
  • Blog
  • Publications
  • Digital Library

Category Archives: Heathershaw

Kleptocracy and the Kazakhstan Crisis

Heathershaw, Integrity SystemsBy John HeathershawJanuary 21, 2022Leave a comment

Both Russian-led intervention and calls for Western sanctions demonstrate the transnational and kleptocratic aspects of Kazakhstan’s crisis of January 2022   On 5 January, following three days of protests which…

Crosspost: A Remittance of Sins in Exchange for Money: Reputation Laundering’s Centrality to Kleptocracy

HeathershawBy Tena PrelecJanuary 6, 2022Leave a comment

This is a crosspost from the Ratiu Forum blog, a joint initiative by the Ratiu Family Charitable Foundation, the Ratiu Democracy Centre and the London School of Economics IDEAS Think…

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.

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.

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