Governance & Integrity Anti-Corruption Evidence (GI ACE)
@giace.bsky.social
GI ACE research aims to generate actionable evidence that policymakers, practitioners, and advocates can use to design and implement more effective anti-corruption initiatives.
🌐 www.giace.org
🌐 www.giace.org
Drawing lessons from organised crime frameworks in other jurisdictions, the authors outline options to strengthen asset recovery, hold enablers accountable, and reinforce the UK’s global leadership on anti-corruption.
🔗 Paper: bit.ly/4qMDRVE
🔗 Project: bit.ly/49QNsFe
#AntiCorruption #Kleptocracy
🔗 Paper: bit.ly/4qMDRVE
🔗 Project: bit.ly/49QNsFe
#AntiCorruption #Kleptocracy
Identifying enabler networks and their vulnerabilities - Governance & Integrity Anti-Corruption Evidence
The project explores the tools used by corrupt elites to launder their reputations and move and conceal illicit wealth across borders.
bit.ly
January 14, 2026 at 3:51 PM
Drawing lessons from organised crime frameworks in other jurisdictions, the authors outline options to strengthen asset recovery, hold enablers accountable, and reinforce the UK’s global leadership on anti-corruption.
🔗 Paper: bit.ly/4qMDRVE
🔗 Project: bit.ly/49QNsFe
#AntiCorruption #Kleptocracy
🔗 Paper: bit.ly/4qMDRVE
🔗 Project: bit.ly/49QNsFe
#AntiCorruption #Kleptocracy
The paper argues that kleptocracy should be tackled as a networked criminal enterprise - not just a series of isolated offences - and shows how existing UK legal tools are often underused.
January 14, 2026 at 3:50 PM
The paper argues that kleptocracy should be tackled as a networked criminal enterprise - not just a series of isolated offences - and shows how existing UK legal tools are often underused.
Takeaways:
Scale: Illicit networks now help sanctioned actors move capital across borders with impunity.
Enablers: Professional services & opaque markets sustain this evasion economy.
Action: Transparency isn’t enough—stronger enforcement & early-warning systems are vital.
🔗 bit.ly/GIACECSDRese...
Scale: Illicit networks now help sanctioned actors move capital across borders with impunity.
Enablers: Professional services & opaque markets sustain this evasion economy.
Action: Transparency isn’t enough—stronger enforcement & early-warning systems are vital.
🔗 bit.ly/GIACECSDRese...
Building institutional resilience to global illicit financial flows as enablers and drivers of state capture - Governance & Integrity Anti-Corruption Evidence
bit.ly
November 3, 2025 at 12:37 PM
Takeaways:
Scale: Illicit networks now help sanctioned actors move capital across borders with impunity.
Enablers: Professional services & opaque markets sustain this evasion economy.
Action: Transparency isn’t enough—stronger enforcement & early-warning systems are vital.
🔗 bit.ly/GIACECSDRese...
Scale: Illicit networks now help sanctioned actors move capital across borders with impunity.
Enablers: Professional services & opaque markets sustain this evasion economy.
Action: Transparency isn’t enough—stronger enforcement & early-warning systems are vital.
🔗 bit.ly/GIACECSDRese...