📣 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
Latest posts tagged with #GIACE on Bluesky
📣 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
📣 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
📲 Inscríbete xa en: udcaberta.udc.gal
🛠️ Producido pola Unidade de Teleformación do CUFIE @cufie_udc
@udc_oficial
#UDCAberta #MOOC #TFG #TFM #FormaciónEnLiñaGratuita
#EstudantesUniversitarios #Universidade #FormaciónEnLiña
#Aprendizaxe #EducaciónSuperior #GIACE #CUFIE
#UniversidadeDaCoruña
👉 Curso aberto, gratuíto e en liña
🛠️ Producido pola Unidade de Teleformación do CUFIE
📲 Inscríbete xa!
🔗 udcaberta.udc.gal
#UDCAberta #MOOC #TFG #TFM #FormaciónEnLiñaGratuita
#EstudantesUniversitarios #Universidade
#Aprendizaxe #EducaciónSuperior #GIACE #CUFIE
#UniversidadeDaCoruña
📣 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 👇
📣 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 👇
🎄✨ Bo Nadal, Felices Festas e Bo Aninovo!
#NadalGIACE #GIACE #UniversidadeDaCoruña #CalidadeEducativa #InvestigaciónEducativa
Today’s #GIACE roundtable unpacked how professional enablers shape corruption and state capture behind the scenes.
Thank you to @devipillay.co.za, Alexander Cooley, @jheathershaw.bsky.social, Corentin C., @lizdavidbarrett.bsky.social and all who joined!
🔗 Máis información: lnkd.in/gQeAs2Bu
#IntegridadeAcadémica #SUG #GIACE #IDEA #GIES #USC #UDC #UVigo #Universidade #Educación #Galicia
🔗 Desde GIACE seguimos promovendo a integridade, a investigación e a innovación na educación superior.
#GIACE #IntegridadeAcadémica #ÉticaNaInvestigación #IA #UDC #UA #ColóquioInternacional
Crises like pandemics, cholera outbreaks & climate disasters don’t just strain health systems — they amplify corruption risks.
New #GIACE blog by Claudia Baez Camargo & @dinabalabanova.bsky.social explores how overlapping emergencies in Malawi opened space for corruption.
🔗 bit.ly/BaselGIACEBlog
New #GIACE research by @csdbuildbridges.bsky.social (Tihomira Kostova & Martin Vladimirov) exposes how illicit financial flows (IFFs) and sanctions-evasion networks have surged across the Western Balkans and Black Sea region, reshaping global integrity and governance.
🔗 Read: bit.ly/CSDPublicati...
New #GIACE blog by Fanni Gyurko, unpacks how Hungary’s so-called “National Consultations” act as a tool of state capture—using public funds, leading questions & fear-based framing to legitimise government narratives and discredit civil society.
📖 bit.ly/FanniGyurkoB...
New #GIACE paper by @devipillay.co.za out now!
Read here: bit.ly/consultants-...
#Statecapture in South Africa wasn’t just politicians & the Guptas. Firms like McKinsey, Regiments & Trillian at Transnet & Eskom enabled inflated contracts & mismanagement.
#GIACE research by @devipillay.co.za shows how unchecked outsourcing weakens state capacity.
Read: bit.ly/consultants-...
In part two of this three part series, #GIACE research fellow @devipillay.co.za explores the nature and scope of the Commission’s work — from its ambitious mandate, to how it defined “state capture,” to the challenges it faced in delivering justice.
Read the full blog here: bit.ly/DeviZondoBlog2
💡At the GI-ACE Mid-Year Conference 2025 in London, @giace.bsky.social , CSD shared new findings on state capture.
Tihomira Kostova & Todor Galev showed how third-country trade routes enable the re-export of EU dual-use goods to Russia — a key test for sanctions enforcement.
#StateCapture #GIACE
#GIACE hosted our Mid-Year Conference (8–9 Sept) with researchers, Fellows, FCDO & CSO partners.
Day 1 featured multiple panels on research themes, ending with a roundtable on the Changing Global Order.
Day 2 focused on impact - turning research into real-world solutions and more.
bit.ly/giaceconf
Illicit networks in the Balkans & Black Sea adapt faster than governments, exploiting hidden trade routes & offshore finance.
Join us for CSD’s latest #GIACE launch with Tihomira Kostova & Liz David-Barrett.
🗓️ 15 Sept | 🕑 12:00 UK
Event link 👇
#CSDimpact #IllicitFinance #SanctionsEvasion
New #GIACE blog by @csc-barrington.bsky.social asks: are lawyers upholding justice - or enabling kleptocrats?
Recent research shows the long-standing “access to justice” defence is being challenged by ethicists, political scientists, and even lawyers themselves.
Read: bit.ly/RBEnablersblog
🚨 Launch Webinar | Hidden Trade Routes: Illicit Financial Flows and Sanctions Evasion in the Balkans & Black Sea
📅 15 Sept 2025 | 🕑 12:00 PM UK | 📍 Online (Zoom)
🔗 Register: bit.ly/CSD_WPLaunch...
#IllicitFinance #SanctionsEvasion #GIACE @csdbuildbridges.bsky.social
#GIACE is pleased to be part of the #ecprgc25, convening a panel on “State Capture: New Threats and Responses.”
Chaired by @lizdavidbarrett.bsky.social, the session brought together cutting-edge research on how corruption & institutional decline enable state capture across different contexts.
A new #GIACE blog by Michael Hornsby (@acdatacollective.bsky.social) explores how #BGFIBank DRC enabled embezzlement, disguised bribes, and laundered funds for the Kabila regime — drawing on revelations from the Congo Hold-Up investigation.
Read here: bit.ly/ACDCBlog2
Based on Africa’s largest-ever data leak, the report traces how fake loans, forged trade docs & fraudulent cash flows enabled grand corruption with global banks & auditors failing to act.
By @acdatacollective.bsky.social + @pplaaf.bsky.social as part of the #GIACE programme.
bit.ly/ACDCPolicyBr...
The June GI ACE newsletter is out!
✅ Congo Hold-Up spotlight & upcoming seminar
✅ Blogs on grassroots resistance & UNCAC
✅ New GI ACE Fellowship
✅ Latest KickBack on inclusion & power
📖 Read: bit.ly/GIACENewsletterJune
📬 Subscribe: bit.ly/giacesubscribe
#GIACE #AntiCorruption #StateCapture
What does state capture mean for UNCAC implementation?
In a new #GIACE blog, Tom Shipley explores how the UNCAC process often overlooks the systemic nature of capture, and what a more effective approach could look like.
🔗 Blog: giace.org/statecapture...
🔗 Also Read: bit.ly/uncaccoaliti...
🤝 Organizan: GIACE (UDC) + CLLC (Univ. de Aveiro)
Colabora: RED-IA & FCT (Portugal)
#ÉticaNaInvestigación #IntelixenciaArtificial #ColoquioInternacional #GIACE #UDC #UniversidadedeAveiro #REDIA
Through funding, mentorship, training, and networking, the programme aims to strengthen research capacity and advance evidence-based approaches to tackling corruption.
We look forward to welcoming our first cohort of 12 Fellows.
#GIACE #ICRN #Governance #AntiCorruption
The project builds on Caryn & Nic’s earlier research on anti-corruption messaging
🎧 Listen to them discuss key lessons in this Kickback episode:
🔊 soundcloud.com/kickback-gap...
#GIACE #StateCapture #AntiCorruption #ResearchForImpact
New policy brief from @csdbuildbridges.bsky.social reveals illicit financial flows (IFFs) in the Western Balkans & Black Sea region surged to $31B in 2023.
📘 Read the report: bit.ly/csdpolicybrief
📰 Press release: bit.ly/csdpressrele...
#GIACE #IllicitFinance #AntiCorruption