From a Surrey mansion to an Uzbek prison: Revisiting the case of Gulnara Karimova
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
GI ACE researcher Tom Mayne explores the consequences of recent Unexplained Wealth Order cases in the UK
The challenges in researching enablers of the corrupt
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.
How effective are beneficial ownership checks?
GI-ACE researcher John Heathershaw discusses project investigating laundering of monies and reputations by professional enablers for African and Central Asian elites.