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The Centre for the Study of Corruption

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Governance & Integrity Anti-Corruption Evidence
Governance & Integrity Anti-Corruption Evidence
Governance & Integrity Anti-Corruption Evidence
  • About
    • Our Programme
    • Our Team
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    • 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)
      • Trading in Voluntary Carbon Markets
      • Political Connections in Public Procurement During Crises
      • Illicit Cross-Border Trade and Money Laundering from the Congo
      • ‘Windows’ of Corruption in Uganda
      • Money laundering through real estate in the touristic Global South
      • Corruption in the Crisis Response of the Malawian Health System
      • Illicit Financial Flows and Drivers of State Capture
      • Identifying Enabler Networks and Their Vulnerabilities
      • Next Phase of GI ACE
      • New Research Theme: State Capture
      • 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
Search
  • 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)
      • Trading in Voluntary Carbon Markets
      • Political Connections in Public Procurement During Crises
      • Illicit Cross-Border Trade and Money Laundering from the Congo
      • ‘Windows’ of Corruption in Uganda
      • Money laundering through real estate in the touristic Global South
      • Corruption in the Crisis Response of the Malawian Health System
      • Illicit Financial Flows and Drivers of State Capture
      • Identifying Enabler Networks and Their Vulnerabilities
      • Next Phase of GI ACE
      • New Research Theme: State Capture
      • 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

GI-ACE Report Launch: Financial Secrets & Shell Companies: Evidence for Anti-Corruption Policies

By izabelac21/06/2023Leave a comment

Join us for the launch of our most recent research report on global shell companies and offshore financial secrecy from the Global Integrity Anti-Corruption Evidence (GI-ACE) programme. The newly generated research uses big data analytics and global mapping to provide an important evidence base for anti-corruption policy-making in the future.

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