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U4 Anti-Corruption Resource Centre

We conduct research on financial services, illicit finance, political economies and economic statecraft.

The U4 Anti-Corruption Research Centre is based at the Chr. Michelsen Institute, an independent, non-profit, multi-disciplinary research institute specialised in development studies.

In 2022 and 2023, Global Ground conducted research for U4 on illicit financial flows. One output centers around the essential role of professional enablers like lawyers, accountants and corporate service providers set up and maintain the opaque corporate structures used to launder dirty money.

Illicit actors can not operate without the wilful blindness or active cooperation of enablers in major financial hubs around the world.

The report specifically looked at enablers in major European and American donor countries undermining the foreign policy goals of their governments. The full report can be accessed here.

Contact us to conduct research and analysis on financial services, illicit finance, political economies and economic statecraft.

Client:
U4 Anti-Corruption Resource Centre
Year:
2022-2023
Category:
Research
Location:
Norway
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