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📣 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

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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

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Página Principal | UDCAberta

📲 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

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Página Principal | UDCAberta

👉 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

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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 👇

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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 👇

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🎄✨ Bo Nadal, Felices Festas e Bo Aninovo!

#NadalGIACE #GIACE #UniversidadeDaCoruña #CalidadeEducativa #InvestigaciónEducativa

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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!

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🔗 Máis información: lnkd.in/gQeAs2Bu

#IntegridadeAcadémica #SUG #GIACE #IDEA #GIES #USC #UDC #UVigo #Universidade #Educación #Galicia

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🔗 Desde GIACE seguimos promovendo a integridade, a investigación e a innovación na educación superior.

#GIACE #IntegridadeAcadémica #ÉticaNaInvestigación #IA #UDC #UA #ColóquioInternacional

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Addressing Corruption in Crises Matters: Towards effective crisis-responses in the Malawian health system - Governance & Integrity Anti-Corruption Evidence

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

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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...

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...

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‘National consultation’ in Hungary as a form of state capture - Governance & Integrity Anti-Corruption Evidence

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...

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New #GIACE paper by @devipillay.co.za out now!

Read here: bit.ly/consultants-...

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#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-...

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The Zondo Commission and its investigations into state capture in South Africa - Governance & Integrity Anti-Corruption Evidence

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

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💡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

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#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

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Hidden Trade Routes: IFFs & Sanctions Evasion in the Balkans & Black Sea Launch of Hidden Trade Routes: uncovering how illicit networks drive sanctions evasion, distort economies & threaten global governance.

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

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Are ‘professional enablers’ providing access to justice? - Governance & Integrity Anti-Corruption Evidence

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

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🚨 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

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#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.

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High time to curb bank capture  - Governance & Integrity Anti-Corruption Evidence

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

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Inside the Congo Hold-Up: How a Captured Bank Enabled Grand Corruption - Governance & Integrity Anti-Corruption Evidence This briefing reveals how BGFIBank DRC was transformed into a vehicle for grand corruption by Congo’s ruling elite. It details how illicit financial flows were enabled through mis-invoicing, fictitiou...

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...

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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

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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...

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🤝 Organizan: GIACE (UDC) + CLLC (Univ. de Aveiro)
Colabora: RED-IA & FCT (Portugal)

#ÉticaNaInvestigación #IntelixenciaArtificial #ColoquioInternacional #GIACE #UDC #UniversidadedeAveiro #REDIA

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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

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118. Caryn Peiffer and Nic Cheeseman on how to get anti-corruption messaging right Many anti-corruption initiatives disseminate messages about corruption and its harms but how can these messages be framed to ensure they are effective? To explore this and related questions Caryn Peif

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

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Illicit Financial Flows and Strategic Corruption - Governance & Integrity Anti-Corruption Evidence Illicit financial flows have surged in the Western Balkans and the Black Sea region following Russia’s full-scale invasion of Ukraine. This increase is closely linked to the re-export of dual-use good...

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

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