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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This project investigates corruption in the commodity trading sector, focusing on on three emerging developments in the industry, through which both long-standing corruption trends and new risks and opportunities can be examined: food insecurity, the climate transition, and the rise of blockchain.
This project is the first comparative study of law enforcement efforts targeting high-level corruption in Africa. The focus on enforcement practice promises to generate new evidence regarding investigations and prosecutions in Nigeria, Tanzania, and Malawi.
Here you can find all 8 of the Phase 2 projects Identifying Enabler Networks and Their Vulnerabilities Illicit Financial Flows as Enablers and Drivers of State Capture Corruption in the…
This project works from the theory that fostering collective pride in good governance and providing a positive recognition for local leaders who forego corruption will decrease corruption in a national park revenue-sharing programme in western Uganda.
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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…