From Secrecy to Scrutiny: A New Map of Illicit Global Financial Networks and Regulation
This publication focuses on groundbreaking research revealing significant shifts in the pattern…
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Transnational Criminal Law: A Case Study Of The International Anti-money Laundering
This paper is based on a case study of the Anti-Money Laundering (AML) framework as applied in Nigeria and has arisen from a cross-disciplinary (comprising of a team of academics and practitioners) funded research project that considers beneficial ownership as part of the global fight against corruption and money laundering (the AC Project).
Can Public Servants Help Prevent The Resource Curse In African Countries?
As part of the first phase of the Anti-Corruption Evidence research grant programme now being run by Global Integrity, we conducted surveys of public servants in ten countries across Africa, Asia, Latin America and Eastern Europe.
Tackling Urban Corruption: A fresh take on a persistent problem
This animation is one of a two-part series based on the Cities of Integrity working paper ‘Leveraging the role of the urban planning profession for one of the central policy challenges of our times,’ by Dieter Zinnbauer.
Research Projects
Building on Phase 1 findings, this project digs deeper into the impact of changes in sociopolitical contexts by focusing on recipient-country regulatory frameworks and their interactions with donor regulations.
Recent Posts
Can crisis preparedness prevent corruption in emergency responses?
Much attention was devoted to the corruption that dominated emergency responses during…
Global Finance and the Enablers of Corruption – Professional intermediaries and the evidence of their role in Illicit Financial Flows (IFFs)
A new report from the Global Integrity Anti-Corruption Evidence Programme (GI-ACE) entitled…