Skip to content

globalintegrity.org

FacebookTwitterLinkedin
Global Integrity Anti-Corruption Evidence
Global Integrity Anti-Corruption Evidence
Global Integrity Anti-Corruption Evidence
  • About
    • Our Programme
    • Our Team
    • Events
    • Press
  • 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
  • Re-thinking Anti-Corruption
    • Background
    • Approaches
    • Interactive Framework
  • Blog
  • Publications
  • Digital Library
Search
  • About
    • Our Programme
    • Our Team
    • Events
    • Press
  • 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
  • Re-thinking Anti-Corruption
    • Background
    • Approaches
    • Interactive Framework
  • Blog
  • Publications
  • Digital Library

Tag Archives: reputation laundering

Global Britain: Enabling Kleptocracy?

Heathershaw, Integrity Systems, International ArchitectureBy John HeathershawApril 1, 2021Leave a comment

Researchers John Heathershaw and Tom Mayne describe how the UK may be failing to enforce laws designed to stop illicit financial flows and “foreign dark money” from entering the country.

newspaper real estate and bank representations

The challenges in researching enablers of the corrupt

Heathershaw, International ArchitectureBy Tom MayneOctober 29, 20191 Comment

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.

Go to Top