SOC ACE Newsletter

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This month’s newsletter includes:

  • New journal articles on the effects of awareness-raising about corruption and organised crime.

  • Dr David Ucko shares his SOC ACE research on lessons from Irregular Warfare (IW) for countering organised crime, and much more, on the U.S. Naval War College’s new podcast, ‘The Trident’.

  • Tuesday Reitano shared her comprehensive framework for understanding the complexities of IFFs with UK and EU policymakers.

  • Dr Tena Prelec, attends the First Finance, Integrity and Governance (FIG) Policy Symposium hosted by UNDPs Global Policy Centre for Governance in Oslo.

  • Alina Rocha Menocal attends Carnegie Middle East Centre workshop on ‘Illicit networks: transnational links, regional politics & policy responses.’

  • Upcoming events on functionality, strategic corruption as well as a panel on Russian sanctions at the International Anti-Corruption Conference (IACC) in Vilnius.


SOC ACE Updates

SOC ACE Publications

Upcoming Events

  • Professor Heather Marquette and Tom Keatinge will be joining a panel on Combatting Modern Kleptocracy: Assessing the Impact of Two Years of Sanctions on Russia at the International Anti-Corruption Conference (IACC) in Vilnius Lithuania this week. The session is organised in collaboration with the National Endowment for Democracy, the Basel Institute on Governance, and hosted by the Centre for Finance and Security (CFS) at RUSI. The panel takes place on Thursday, June 20, 2024 2:30 PM to 4:00 PM (Europe/Vilnius). Registration to the IACC Conference is required.


  • Dr Tena Prelec, Assistant Professor at the Centre for Advanced Studies Southeast Europe (CAS SEE), is on the organising committee for the CEEISA-ISA Joint International Conference 2024, titled ‘Knowing the Global-Local: Imagining Pasts, Debating Futures.’ Following the conference, a writing retreat will be held at the Moise Palace on the nearby island of Cres. The CEESA-ISA Joint International Conference 2024 takes place in Rijeka, Croatia, from June 18th – June 21st, 2024. Registration to the CEESA-ISA Conference is required.


Other related news

GI ACE researcher Daniel Haberly recently presented his research "From Secrecy to Scrutiny: A New Map of Illicit Global Financial Networks” on 12 June at RUSI." His research sheds new light on which global financial centres are used for illicit flows and how this has evolved since 1990 in the midst of changing regulations and policies. Expanding on his previous analysis of the Panama and Paradise Papers, Haberly included data on sanctioned entity networks and the location of financial networks used to disguise funds, exposed via US Foreign Corrupt Practices Act (FCPA) cases.

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New Spanish Translation available now: Grupos del crimen organizado, agendas criminales, violencia y conflicto: Implicaciones en materia de participación, negociación y procesos de paz

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SOC ACE to join panel at IACC Conference on ‘Combatting Modern Kleptocracy: Assessing the Impact of Two Years of Sanctions on Russia’