Global Integrity
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Global Finance and The Enablers of Corruption

IATI Identifier: US-EIN-26-0126537-GI-ACE-EXT-1

Published on IATI
  • date_range Jul 15, 2022 - Sep 30, 2022
  • autorenew Closed (Status)

Traditionally, regulators and enforcement agencies have focused on going after those committing the crimes, not the enablers of corruption. Nevertheless, professional intermediaries (lawyers, accountants, bankers, real estate agents and others) are crucial enablers of illicit financial flows (IFFs). This research project reviews evidence on how enablers become involved in these schemes, what instruments and regulatory frameworks exist to steer them from facilitators to being the first line of defence to counter global money laundering, and how effective these tools have been to deter their participation in IFFs around the world.

  • Anti-corruption organisations and institutions

Participating Organisations

ACT International Academic, Training and Research Implementing
Global Integrity International NGO Accountable
UK - Foreign, Commonwealth and Development Office Government Funding


Transaction Value Provider
Type Date
32,400 GBP Global Integrity ACT International Disbursement
date_range Sep 19, 2022
32,400 GBP UK - Foreign, Commonwealth and Development Office Global Integrity Incoming Funds
date_range Sep 19, 2022


32,400 USD
  • 32,400 USD (Valued at Jul 15, 2022)
    date_range Jul 15, 2022 - Sep 30, 2022
access_time Updated on Sep 07, 2023 20:06:40