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
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...
In part one of this blog series, @devipillay.co.za looked at how South Africa came to establish the Zondo Commission into State Capture.
Read the first blog here: bit.ly/giaceblog4
Read the first blog here: bit.ly/giaceblog4
The Origin of the Commission of Inquiry into State Capture in South Africa - Governance & Integrity Anti-Corruption Evidence
bit.ly
September 19, 2025 at 2:02 PM
In part one of this blog series, @devipillay.co.za looked at how South Africa came to establish the Zondo Commission into State Capture.
Read the first blog here: bit.ly/giaceblog4
Read the first blog here: bit.ly/giaceblog4