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Posts by Governance & Integrity Anti-Corruption Evidence (GI ACE)

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📼 The recording of last week’s GI ACE seminar ‘Addressing corruption in crisis situations: towards effective crisis-responses in the Malawian health system’ is now available to watch on YouTube: bit.ly/42hH2KN

11 hours ago 1 1 0 0
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📣 Join us this Thursday (16 April) for a #GIACE online seminar: ‘Addressing corruption in crisis situations: towards effective crisis-responses in the Malawian health system’.

🗓️ Thursday 16 April
🕰️ 1pm to 2pm (UK)
🔗 Register now: bit.ly/4bOGhx4

1 week ago 0 0 0 1
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📣 Join us next Thursday (16 April) for a #GIACE online seminar: ‘Addressing corruption in crisis situations: towards effective crisis-responses in the Malawian health system’.

🗓️ Thursday 16 April
🕰️ 1pm to 2pm (UK)
🔗 Register now: bit.ly/4bOGhx4

1 week ago 0 0 0 0
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🚨 The March 2026 edition of the GI ACE Newsletter is out now!

🔗 Read this month’s newsletter: bit.ly/4sCG2MP
🔗 Subscribe to receive future editions via email: bit.ly/4bYg6nW

#AntiCorruption #Governance #Transparency #GIACE

3 weeks ago 0 0 0 0
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Kleptocracy has gone global - our laws haven’t John Heathershaw argues that we need a legal conception of kleptocracy fit for the kind of transnational inter-elite relations and illicit activity that we see in the era of Epstein, Putin, and Gulf m...

📣 New #GIACE blog!

@jheathershaw.bsky.social argues we need a legal conception of kleptocracy fit our current era of personalist global politics where transnational inter-elite relations and illicit activity have been revealed to span Epstein, Putin, and Gulf monarchies.

3 weeks ago 4 2 0 0
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📣 Join us on Thursday 16 April for a #GIACE online seminar: ‘Addressing corruption in crisis situations: towards effective crisis-responses in the Malawian health system’.

🗓️ Thursday 16 April
🕰️ 1pm to 2pm (GMT)
🔗 Register now: bit.ly/4bOGhx4

3 weeks ago 0 0 0 0
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📃 New working paper: Madagascar at a crossroads: breaking the cycle of state capture

Authored by Dafy Faramalala Andriamparany, @lizdavidbarrett.bsky.social, Ketakandriana Rafitoson, and Tom Shipley.

Access the paper in both French and English: bit.ly/4aTWx0L

1 month ago 3 2 0 0
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📼 The recording of our second GI ACE seminar held in collaboration with the Illicit Finance Data Lab, ‘Sourcing data for the next generation of illicit finance research’, is now available to watch on YouTube: bit.ly/4bcmgAj

1 month ago 1 1 0 0

📣 One day to go! Join us tomorrow (5 March) for the #GIACE online seminar: Sourcing data for the next generation of illicit finance research.

🕰️ 2–3pm (GMT)
🔗 Register: bit.ly/4qNN7bT

1 month ago 0 0 0 0
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KB – Episode 145🎙️

@csc-barrington.bsky.social speaks with @marianizzero.bsky.social about research reframing kleptocracy as a transnational criminal enterprise, and the implications for UK asset recovery and national security.

🎧 Spotify bit.ly/SpotifyKBep145

🎧 SoundCloud bit.ly/SoundCloudKB...

1 month ago 7 6 0 0
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🚨 The February 2026 edition of the GI ACE Newsletter is out now!

🔗 Read this month’s newsletter: bit.ly/4aIui5b
🔗 Subscribe to receive future editions via email: bit.ly/4rxx8j4

1 month ago 1 1 0 0
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📣 Join us on Thursday 5 March for a #GIACE online seminar, held in collaboration with the Illicit Finance Data Lab: 'Sourcing data for the next generation of illicit finance research'.

🔗 Register now: bit.ly/4qNN7bT

1 month ago 1 2 0 2
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📼 Our latest GI ACE seminar, 'The promise and perils of using leaked and sensitive data to research illicit finance’, is available: bit.ly/4ciYrZI

Thank you to @szakonyi.bsky.social, Tom Mayne, and @lizdavidbarrett.bsky.social.

The event was held in collaboration with the Illicit Finance Data Lab.

2 months ago 3 2 0 0

⛔️ The company receiving the goods having links to a company sanctioned by the US and UK, because it was seen to be “critical” to the Russian war effort

🔗 Read the working paper: bit.ly/4r8KsdP

🔗 Read about the project: bit.ly/4r4WNPZ

🔗 Read the article: www.theguardian.com/business/202...

2 months ago 0 0 0 0
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Specifically, red flags highlighted in the paper are:

⚠️ Risks associated with dual-use goods

🇦🇲 Armenia as a high-risk jurisdiction for re-export of dual-use goods to Russia

2 months ago 0 0 1 0
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Shadow Economies: The Rise of Illicit Networks and Alternative Markets in Sanctions Circumvention - Governance & Integrity Anti-Corruption Evidence This paper examines how illicit financial flows (IFFs) in the Western Balkans and Black Sea regions have surged in the wake of Russia’s invasion of Ukraine. Using trade and econometric analysis, it es...

The red flags pointed to by our research were described in a recent @csdbuildbridges.bsky.social working paper, ‘Shadow Economies: The Rise of Illicit Networks and Alternative Markets in Sanctions Circumvention’, co-authored by Martin Vladimirov and Tihomira Kostova.

2 months ago 0 0 1 0
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Experts sound alarm over UK exports to firm linked to Russian war machine Exclusive: Multimillion-pound contract raises concerns about controls designed to prevent firms unwittingly aiding destruction of Ukraine

Yesterday @theguardian.com published ‘Experts sound alarm over UK exports to firm linked to Russian war machine’, which hits on several red flags covered by GI ACE research on building institutional resilience to global illicit financial flows.

2 months ago 0 0 1 0
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❓ “Is Peter Mandelson corrupt (assuming the allegations against him are true)?”

In a new blog, @csc-barrington.bsky.social examines this question using corruption analysis rather than focusing solely on criminal liability.

🔗 Read now: bit.ly/3M9SFz6

2 months ago 4 4 1 0
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The promise and perils of using leaked and sensitive data to research Illicit Finance

📣 Online seminar

Join us 2pm to 3pm (GMT) tomorrow for a #GIACE seminar on using leaked and sensitive data to research illicit finance with @szakonyi.bsky.social and Tom Mayne, chaired by
@lizdavidbarrett.bsky.social.

Held in collaboration with the Illicit Finance Data Lab.

Register now 👇

2 months ago 2 4 0 0

🎙️ New KickBack podcast episode (Ep. 143)

@csc-barrington.bsky.social speaks with @racheldavies.bsky.social (@anticorruption.bsky.social) and Tom Shipley (CSC) to assess what the government’s UK Anti-Corruption Strategy 2025 prioritises, where it marks progress, and where gaps remain.

2 months ago 3 4 1 0
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🎧 Listen:
SoundCloud: bit.ly/SoundcloudKB...
Apple: bit.ly/AppleKB143
Spotify: bit.ly/SpotifyKB143

2 months ago 3 3 0 0
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The promise and perils of using leaked and sensitive data to research Illicit Finance

📣 Online seminar

Join us 2pm to 3pm (GMT) Thursday 5 Feb for a #GIACE seminar on using leaked and sensitive data to research illicit finance with @szakonyi.bsky.social and Tom Mayne, chaired by @lizdavidbarrett.bsky.social.

Held in collaboration with the Illicit Finance Data Lab.

Register now 👇

2 months ago 1 0 0 0
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🚨 The January 2026 edition of the GI ACE Newsletter is out now!

Inside you’ll find information about our latest publications, events, blogs, podcasts, and more.

🔗 Read this month’s newsletter: bit.ly/3LXvojB

🔗 Subscribe to receive future editions via email: bit.ly/49Xj62F

2 months ago 1 1 0 1
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📣 The 10th #ICRN Forum, in part sponsored by GI ACE, is accepting abstract submissions!

📅 Dates: 25-27 June 2026
📍 Location: @rctrust.bsky.social, University of Duisburg-Essen, Germany
🗓️ Submission deadline: 2 February 2026
🔗 Find out more and submit: bit.ly/4a64CyS

#AntiCorruption #Governance

2 months ago 1 0 0 0
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Evaluating the evidence base for the UK's 2025 Anti-Corruption Strategy - Governance & Integrity Anti-Corruption Evidence Professor Robert Barrington from the Centre for the Study of Corruption looks at the use of research and evidence in the UK’s new Anti-Corruption Strategy.

📣 Blog: ‘Evaluating the evidence base for the UK’s 2025 Anti‑Corruption Strategy’

@csc-barrington.bsky.social argues although the Strategy is the most evidence‑based yet, key data gaps remain and its impact hinges on the implementation of commitments to improve research, evaluation and measurement.

2 months ago 1 1 0 0
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Join us on 5 Feb 2026 (2–3pm GMT) for a GI ACE seminar on using leaked & sensitive data to research illicit finance, with @szakonyi.bsky.social and Tom Mayne, chaired by @lizdavidbarrett.bsky.social. In collaboration with the Illicit Finance Data Lab.
Register here: bit.ly/3ZkcV3U

2 months ago 6 4 0 0
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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.

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

3 months ago 3 1 0 0

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.

3 months ago 0 0 1 0
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📘 New GI ACE research launched

We marked the parliamentary launch of The Kleptocratic Enterprise, by @marianizzero.bsky.social, @jheathershaw.bsky.social & Tom Mayne of the University of Essex, which examines the gap between the UK’s anti-corruption ambitions and its asset recovery outcomes.

🧵⬇️

3 months ago 1 0 1 0
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In the latest Kickback episode, Anna Persson examines systemic corruption as a collective action problem, questioning simplified ideas of political will and state coherence

3 months ago 1 0 0 1