KickBack - The Global Anticorruption Podcast

• 126. Dan Haberly on illicit global financial networks

  This episode dives into the shadowy world of illicit financial networks with Dr Dan Haberly, whose research with the GI ACE program addresses significant knowledge gaps around the opaque structures of the global economy. Dan introduces the Regulation of Illicit Financial Flows (RIFF) dataset, which aims to track regulatory progress in financial transparency. The discussion examines the geographical reorganisation and persistence of illicit networks and the role of various jurisdictions in facilitating illicit finance. Learn more about Dan and GI ACE's ground-breaking research here: https://giace.org/resources/from-secrecy-to-scrutiny-a-new-map-of-illicit-global-financial-networks-and-regulation/ https://giace.org/resources/the-regulation-of-illicit-financial-flows-riff-dataset/

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• 125. John Heathershaw, Tena Prelec and Tom Mayne on Indulging Kleptocracy

  For this episode we are joined by John Heathershaw, Tena Prelec and Tom Mayne to discuss their new book Indulging Kleptocracy: British Service Providers, Postcommunist Elites, and the Enabling of Corruption. This conversation focuses on professional enablers that provide services to help kleptocrats to launder their reputations, move their money, and gain access to political influence. John Tena and Tom argue that professional enabling is a systemic problem that is facilitated by the concentration of financial and legal expertise in the private sector, and the willingness of professionals to turn a blind eye to the origins of their clients' wealth. They discuss the challenges of regulating professional enabling and offer advice for researchers working in this area. The episode discusses the new book Indulging Kleptocracy, which partly draws on research funded by the GI ACE programme. GI ACE generates actionable evidence that policymakers, practitioners and advocates can use to design and implement more effective anti-corruption initiatives. This project was funded by UK Aid from the UK government. The views expressed in the book do not necessarily reflect the UK Government’s official policies. Find John Tena and Tom's new book here: https://academic.oup.com/book/58173 Similar themes relating to kleptocracy can be found in Kickback episode 66, with Casey Michel, and episode 111 with Tom Burgis.

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• 124. Delia Ferreira Rubio on the evolution of the anticorruption movement

  Leading anticorruption expert and former Transparency International Chair, Dr. Delia Ferreira Rubio joins host Liz David Barrett to discuss the evolution of the global anti-corruption movement. Drawing on 40+ years of experience, Delia explores how civil society's role has evolved beyond advocacy to direct action, examines the increasing sophistication of corruption in the digital age, and highlights the importance of cross-sector collaboration in fighting corruption.

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• 123. Marcia Grimes and Monika Bauhr on the relationship between corruption and democracy

  This week Liz David-Barrett is joined by expert researchers Monika Bauhr and Marcia Grimes from the Quality of Government Institute, where they conduct and promote research on the causes, consequences and nature of Good Governance. This episode addresses the multifaceted nature of corruption and the challenges of promoting accountability in democratic systems. Monika and Marcia cover a range of topics, including the implications of transparency as an accountability mechanism, the role of elites in maintaining the status quo, and the relationship between women's representation and corruption reduction. The discussion acknowledges the challenges in measuring corruption, while highlighting innovative methodological approaches that challenge simplistic assumptions, to better understand the dynamics between democracy and corruption. Learn more about the Quality of Government Institute here: https://www.gu.se/en/quality-government And find some of Monika and Marcia's related publications here: Bauhr, M., & Grimes, M. (2014). Indignation or Resignation: The Implications of Transparency for Societal Accountability. Governance, 27(2), 291–320. https://doi.org/10.1111/gove.12033 Bauhr, Monika and Marcia Grimes. 2021. “Democracy and Quality of Government” in Bauhr, Monika, Andreas Bågenholm, Marcia Grimes and Bo Rothstein (eds). The Oxford Handbook of Quality of Government. Oxford: Oxford University Press. https://academic.oup.com/edited-volume/33431 Bauhr, M., & Charron, N. (2018). Insider or Outsider? Grand Corruption and Electoral Accountability. Comparative Political Studies, 51(4), 415–446. https://doi.org/10.1177/001041401771025 Bauhr, M., Charron, N., & Wängnerud, L. (2024a). What candidate will fight corruption? Gender and anti-corruption stereotypes across European countries. European Political Science Review, 1–20. https://doi.org/10.1017/S1755773924000134 Bauhr, M., Charron, N., & Wängnerud, L. (2024b). Will Women’s Representation Reduce Bribery? Trends in Corruption and Public Service Delivery Across European Regions. Political Behavior. https://doi.org/10.1007/s11109-024-09925-x % year impact factor Cornell, A., & Grimes, M. (2023). Brokering Bureaucrats: How Bureaucrats and Civil Society Facilitate Clientelism Where Parties are Weak. Comparative Political Studies, 56(6), 788-823. https://doi.org/10.1177/00104140221115171 Larsson, F., & Grimes, M. (2023). Societal Accountability and Grand Corruption: How Institutions Shape Citizens’ Efforts to Shape Institutions. Political Studies, 71(4), 1321-1346. https://doi.org/10.1177/00323217211067134

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• 122. Florencia Guerzovich and Tom Shipley: Does the corruption field have a learning problem?

  This week, Dr. Florencia Guerzovich, Independent Researcher and Evaluator, and Tom Shipley, Research Fellow for the Governance & Integrity, Anti-Corruption Evidence programme at the CSC, explore whether the corruption field has a learning problem. Against the backdrop of debates around 'success' and 'failure' in anti-corruption, they talk to Professor Robert Barrington about approaches to Monitoring, Evaluation and Learning (MEL). The discussion covers the basics of what MEL is and the role it has to play in building knowledge on anti-corruption effectiveness; the current state of practice for MEL; what can be learnt from other sectors; and what changes might be needed to shift towards more adaptable, learning-focused approaches. Find Tom’s paper on this topic for U4 here: https://www.u4.no/publications/evaluating-anti-corruption-interventions-the-state-of-practice And the paper discussed by Florencia on social accountability here: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4606929

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