Nigerian currency

Hiding the beneficial owner and the proceeds of corruption

Anti-Corruption, Financial Accountability, Fiscal Governance, Fiscal Transparency, GI-ACE, Integrity and Anti-Corruption, Money Politics Transparency, Political FInance, State IntegrityLeave a comment

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…

Anti-money laundering text with numbers spreadsheet in background on table

How effective are beneficial ownership checks?

Anti-Corruption, GI-ACE, Integrity and Anti-CorruptionLeave a comment

New project investigates laundering of monies and reputations by professional enablers for African and Central Asian elites This is the first 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…