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Blog Post
September 23, 2024
The British government is looking for ways to end the country's notoriety as a haven for dirty money. In the lead up to this year's general election, now Foreign Secretary David Lammy promised that the Labour Government would take illicit finance more seriously, announcing a list of potential policy...
Blog Post
February 14, 2023
Last month Transparency International released the latest version of its Corruption Perceptions Index (CPI), the most widely adopted measure of public sector corruption currently available. But as many have pointed out before, the CPI only attempts to measure corruption that originates at home, not ...
WORKING PAPERS
December 20, 2016
Regulatory pressure on international banks to fight money laundering (ML) and terrorist financing (TF) increased substantially in the past decade. We find countries that have been added to a high-risk greylist face up to a 10% decline in the number of cross border payments received from other jurisd...
Blog Post
June 14, 2016
Cash transfers might be the next big thing in international development. Yet our analysis of new survey data suggests that public support for cash transfers is modest and fragile. Donors—who are poised to leverage a promising new way of delivering aid to do more good for le...
Jun
21
2016
4:00—5:30 PM
June 02, 2016
Illegal disposal of toxic waste has become an issue of concern in both developing and developed countries. Recent anecdotal evidence has highlighted that hazardous waste is shipped from developed countries and illegally dumped in Africa, in particular in the area of the Horn of Africa, during road c...
May
10
2016
4:00—5:30 PM
April 22, 2016
The UK tax system offers tax relief for contributions made to private charity. This relief, known as Gift Aid, is somewhat more complex than in other countries. In practice, it can be shown that Gift Aid is economically equivalent to a deduction for gifts made to charity, and that taxable deductions...
Blog Post
April 15, 2016
Unless you’ve been living under a rock in the British Virgin Islands, you might have heard of the massive leak of documents from Mossack Fonseca, a Panamanian law firm whose services included helping its clients create shell corporations and store their assets in offshore&n...
Blog Post
February 04, 2016
To combat child marriage, the UN calls for, among other steps, the enactment of laws to raise the minimum age of marriage to 18. Zimbabwe is poised to follow this advice following a Constitutional Court ruling last month when human rights lawyer Tendai Biti (a former minister of finance an...