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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
    • Social Norms & Behaviors & Health – Tanzania
    • Advancing Integrity – Uganda
    • Leveraging Social Audits – India
    • Cities of Integrity: Zambia and South Africa
    • Integrity & Civil Servants – Nepal & Bangladesh
    • Procurement & Red Flags
    • Preventing Medical Theft – Malawi
    • Offshore Financial Secrecy Reform
    • Regulating Cross-border trading – East Africa
    • Effective Law Enforcement – Nigeria & Malawi
    • Harnessing Informality – East & Central Africa & Kyrgyzstan
    • Beneficial Ownership – Nigeria
    • International Deal-Making
    • Anti-Money Laundering & Banking/Reputation
    • Using the Red Flags tool to curb corruption in procurement
  • Re-thinking Anti-Corruption
    • Working Paper Series
      • Approaches
      • Interactive Framework
    • Short-term Research
      • Corruption Risks in Trade and Commerce
      • Global Finance and the Enablers of Corruption
      • Crisis Responses and Corruption in Vulnerable Sectors
  • Blog
  • Publications
  • Digital Library
  • From Research to Practice
    • Day 1
    • Day 2
    • Day 3

Tag Archives: beneficial ownership

Can Knowledge of Beneficial Ownership Assist in the Prevention of Laundering the Proceeds of Corruption?

HarveyBy Jacqueline HarveyJanuary 19, 2022Leave a comment

Identification and disclosure of beneficial ownership (BO) has been viewed as the ‘silver bullet’ for the international community in its Anti-Money Laundering and Anti-Corruption (AML/ACL) efforts. The intergovernmental body, Financial…

penguin with rolls of Nigerian currency

Statistical challenges and ‘cash for penguins’

Harvey, Integrity Systems, International ArchitectureBy Jacqueline HarveyNovember 20, 20191 Comment

GI-ACE project on beneficial ownership and corruption in Nigeria investigating financial data to try to locate something that is not apparently observable—laundering the proceeds of corruption through disguising the beneficial owner—by removing from the picture what might be explained legitimately.

Nigerian currency

Hiding the beneficial owner and the proceeds of corruption

Harvey, Integrity Systems, International ArchitectureBy Jacqueline HarveyJune 20, 2019Leave a comment

Researcher Jackie Harvey discusses GI-ACE project nvestigating how the current international anti-corruption frameworks function within Nigeria and how they can be better targeted to reduce opportunities for the proceeds of corruption to be moved across the globe while the beneficial owner remains hidden.

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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