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  • About
    • Our Programme
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    • 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
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    • International Deal-Making
    • Anti-Money Laundering & Banking/Reputation
  • Re-thinking Anti-Corruption
    • Background
    • Approaches
    • Interactive Framework
  • Blog
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  • Digital Library

Tag Archives: unexplained wealth order

Paying for a World Class Affiliation: Reputation laundering in universities

Heathershaw, Integrity Systems, International ArchitectureBy John HeathershawMay 25, 2021Leave a comment

Researchers John Heathershaw and Tena Prelec explain the potential benefits in store for the super wealthy politically exposed persons (PEPs) donating to academia in pursuit of 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.

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