In December 2025, I wrote about my discussion with Daniel Haberly, an expert in illicit financial flows based at the University of Sussex Centre for the Study of Corruption (CSC), regarding how to map the networks that facilitate flows of corrupt funds around the world. In this second piece from our conversation, I drill down into his 2023 paper Corruption, Shell Companies, and Financial Secrecy: Providing an Evidence Base for Anti-Corruption Policy...