This evidence review will explore the linkages between transitional justice, corruption and organised crime, pooling concepts and evidence to promote a shared narrative and framework for thinking about, discussing and addressing accountability and justice for human rights violations, corruption, and organised crime.

This project examines how Russia is using illicit financial flows (IFF) to support its military campaign against Ukraine and to further its wider foreign policy goals. The scale of Russian use of illicit financial networks has increased rapidly since February 2022. Unless effectively countered, Russia's use of financial and economic tools will give it an advantage in its war against Ukraine and may begin to pose a potential systemic threat to international financial and trading systems. The research seeks to conceptualise how Russia uses illicit finance in political interference and information campaigns around the world, and how these dynamics may be changing in the new context of the war in Ukraine.

The harms on economies and societies are significant when proceeds of crime and corruption are moved unimpeded through the global financial and trade systems. As policymakers are looking to identify ways to respond better to illicit financial flows (IFFs), this research project seeks to better understand what enables IFFs, if there is political will to address IFFs and what interventions have been successful in addressing IFFs as part of a politically sensitive approach. The overarching conclusion of the initial research was that the line between business, politics and crime has never been more blurred. The research proposes a framework, the so-called ‘IFFs pyramid’, to explain the three dominant means by which IFFs are enabled, moved and held: financial flows, trade flows and informal flows. In its second phase, the research project is testing the use and applicability of this framework in East and Southern Africa and the Mekong region. 

This research project will test an innovative new approach - the Corruption Functionality Framework - to developing more effective and politically feasible anti-corruption strategies and approaches in a way that brings together serious organised crime and corruption in specific sectors and/or contexts. The team will work with policymakers to test the approach in multi-agency settings, focusing on specific problems in specific locations. The approach combines facilitated workshops with country and sector experts followed by semi-structured interviews to assess whether participants found the CFF useful for triggering new thinking and potential strategic and/or operational approaches. The research will also help to develop more granular understanding of how functionality works in specific contexts that could, in future research, be developed into a series of comparative case studies. Insights from the research will also be used to adapt the CFF to help ensure it is as useful as possible. 

This project seeks to contribute to the ‘freeze to seize’ debate: how to move from temporary sanctions-based asset freezes of Russian-linked assets towards more permanent asset deprivation via criminal justice confiscation mechanisms. It does so by examining a range of established asset confiscation concepts and their operationalisation in specific jurisdictions, which have their basis not in sanctions designations but in evidentially-driven and judicially-overseen criminal justice processes. The research sets out the current limitations of UK civil recovery mechanisms and looks at examples of three alternative mechanisms (lowering the standard of proof, reversing the burden of proof and ‘societal danger’ models) across …

This research project is a detailed case study of state capture at the South African Revenue Service (SARS). State capture is more endemic than ordinary corruption at an individual level and occurs at a far wider systemic level. State capture entails a systematic and well organised effort of a group of people to misdirect public resources from their intended purpose into the hands of a private elite for corruption and political patronage purposes. It is supported by high-level political protection through the infiltration and weakening of state institutions.

The aim of the research to test the effects of awareness-raising about corruption and SOC in Albania. Awareness-raising efforts are prominent in many counter-SOC and anticorruption policy strategies. This study tests five different messages that are hypothesized to have a positive influence in fostering supportive counter-SOC and anticorruption attitudes and resemble those that are most likely to be used in policy. The study aims to identify what types of messages might be useful and which ones should be avoided for policy makers. Research findings have the potential to enable policy makers to design more effective counter-SOC and anticorruption messaging strategies in the future…

Central Asia experiences minimal direct violence associated with drug trafficking, despite serving as a significant drug trafficking route, with 90 tonnes of heroin flowing annually from Afghanistan to Russia and Europe. The region is emerging as both a transit zone and producer of synthetic drugs, sourced from China, while the demand for heroin grows in Russia and Europe. This project aims to explore the relationship between police corruption, illegal drug trafficking, and violent tactics employed by criminal organisations and/or law enforcement agencies in all four Central Asian countries. The project analyses big data on violence, drug interdictions, and patterns of corruption…

Grand corruption is a transnational problem requiring cooperation among anti-corruption actors. Law enforcement actors find that cooperation is difficult to achieve. This has been attributed to; the political sensitivity of investigations, lack of trust among agencies, difficulties in sharing intelligence securely, weaknesses and discrepancies in capacity, and organisational incentive structures that favour quick and easy cases. However, investigative journalists, increasingly cooperate across borders to investigate, and expose corruption. This research explores these two under-researched sets of anti-corruption actors, specifically the challenges to cooperation and possible solutions among law enforcement agencies; among investigative journalists; and between the two groups of actors.