Announcing our COVID-19, Fiscal Governance & Anti-Corruption Database

After the launch of the Global Integrity COVID-19, Fiscal Governance & Anti-Corruption Database in 2020, we are now happy to make an update to our Global Integrity COVID-19, Fiscal Governance & Anti-Corruption Database that is open to all with +800 resources on COVID-19, fiscal governance, anti-corruption, and vaccine distribution. Since we have recently joined COVID-19…

Account4COVID Webinar Summary: Reflections of an online conversation with some of Africa’s frontline civic actors

Background/context With the outbreak of Covid-19, many governments’ health and basic service delivery systems have already been placed under considerable strain and across Africa, fragile health and economic systems are likely to face further planning and budgeting challenges now and in the aftermath of the pandemic. As a result, international financial institutions, private foundations, and…

Making records open does not always make them useful

Originally published on GI-ACE  On 12 May 2016, Prime Minister David Cameron hosted a ‘landmark’ international anti-corruption summit in London at which invited countries made pledges about future anti-corruption efforts. Nigeria made many such commitments, including eight on increasing the transparency of beneficial ownership (BO).  Of these, perhaps the most publicised was its commitment to establishing a…

What we have learnt from the UK’s unexplained Wealth Order legal cases

Originally published on GI-ACE Many research projects have fallen foul of the ongoing coronavirus crisis, while others have been adapted, with video conferencing replacing face-to-face meetings. Luckily for our project – examining the ‘enablers’ of money laundering in banking and real-estate transactions – a large part of it involves desk-based research. The focus for us…

files money credit cards ledgers magnifying glass signifying search to understand offshore financial secrecy jurisdictions

Does transparency bring cleanliness? Offshore financial secrecy reform and corruption control

This is one in a series of blogs authored by researchers supported by the Global Integrity Anti-Corruption Evidence (GI-ACE) programme. The overarching objective of the GI-ACE programme is to support world-class multidisciplinary research to inform the development of more effective policies and interventions that will help reduce corruption in developing countries and address its negative…

Gathering water in India where road has not been completed

Are top-down audits complements or substitutes to social audits?

This is one in a series of blogs authored by researchers supported by the Global Integrity Anti-Corruption Evidence (GI-ACE) programme. The overarching objective of the GI-ACE programme is to support world-class multidisciplinary research to inform the development of more effective policies and interventions that will help reduce corruption in developing countries and address its negative…