The Nexus between Corruption and Money Laundering: Typologies and Policy Responses. Australia has sought to take a major role in fighting corruption and money laundering, an aspiration that requires a thorough knowledge of each problem as well as the links between them. Corruption has contributed to political instability, state failure and economic underdevelopment in our region. The fight against international money laundering is a central part of safeguarding Australia from transnational crime ....The Nexus between Corruption and Money Laundering: Typologies and Policy Responses. Australia has sought to take a major role in fighting corruption and money laundering, an aspiration that requires a thorough knowledge of each problem as well as the links between them. Corruption has contributed to political instability, state failure and economic underdevelopment in our region. The fight against international money laundering is a central part of safeguarding Australia from transnational crime. Our findings on the links between corruption and money laundering, and our suite of typologies, will assist Australian federal and state governments as well as businesses, to prevent and combat both types of crime.Read moreRead less
The growth of Chinese foreign direct investment and its impact on developed-country regulation and Chinese institutions. This project will study the growth of Chinese foreign direct investment globally, identifying its causes and drivers, and the link between foreign investment and the liberalisation of the Chinese economy. This project's findings will inform the elaboration of Australia's policy response to Chinese direct investment.
Following the Money: The Birth, Diffusion and Effectiveness of the Global Regime to Counter Money Laundering and Terrorist Financing. Countering international crime and terrorism are two of the government's top priorities, and attacking the financial underpinnings of these threats is crucial to combatting both. The more knowledge generated about the design, diffusion and effectiveness of existing standards in these areas, the more successful this effort can become. Australia is more closely invo ....Following the Money: The Birth, Diffusion and Effectiveness of the Global Regime to Counter Money Laundering and Terrorist Financing. Countering international crime and terrorism are two of the government's top priorities, and attacking the financial underpinnings of these threats is crucial to combatting both. The more knowledge generated about the design, diffusion and effectiveness of existing standards in these areas, the more successful this effort can become. Australia is more closely involved with the campaign to stop such illicit financial activity than any other country in the Asia-Pacific region. That our domestic laws and regulations are often designed by international organisations, rather than federal or state governments, is a matter of broad political significance and of community interest.Read moreRead less
The Evolution of East Asian Regionalism. In the aftermath of the East Asian crisis of 1997, the countries of East Asia have embarked upon a self-consciously pursued project of political integration or regionalism. If successful, it will have profound implications for the region's internal and external relations, and future development. This project will examine how regionalism is evolving in this strategically pivotal area, detail the factors that are encouraging or obstructing this process, and ....The Evolution of East Asian Regionalism. In the aftermath of the East Asian crisis of 1997, the countries of East Asia have embarked upon a self-consciously pursued project of political integration or regionalism. If successful, it will have profound implications for the region's internal and external relations, and future development. This project will examine how regionalism is evolving in this strategically pivotal area, detail the factors that are encouraging or obstructing this process, and provide a more appropriate theoretical framework in which to understand East Asia's highly distinctive style of regional integration.Read moreRead less
Scaling-up the impact of voluntary sustainability standards. How can global sustainability regulators, such as Fairtrade or the Rainforest Alliance, more effectively tackle large-scale regulatory problems of deforestation, land use conflict and recurring labour rights violations? This project will address this question by analysing and evaluating innovative regulatory schemes that were designed to have broad, sector- or jurisdiction-wide impacts on critical social and environmental problems in S ....Scaling-up the impact of voluntary sustainability standards. How can global sustainability regulators, such as Fairtrade or the Rainforest Alliance, more effectively tackle large-scale regulatory problems of deforestation, land use conflict and recurring labour rights violations? This project will address this question by analysing and evaluating innovative regulatory schemes that were designed to have broad, sector- or jurisdiction-wide impacts on critical social and environmental problems in South-East Asia and Latin America. A new framework will be developed to strengthen the effectiveness and accountability of sustainability regulation - benefiting workers, businesses and the environment and enabling the Australian public to participate in more sustainable systems of production and consumption.Read moreRead less
Catching capital: Understanding and influencing corporate tax strategy. This project aims to analyse the factors which influence the tax strategies of large multi-national corporations, and explain variations in behaviour between firms and industry sectors. Identifying reforms that exert the greatest influence over corporate behaviour will enable reforms which refine and improve the efficacy of international tax regimes. The expected outcomes will provide an evidence base for policy makers to ev ....Catching capital: Understanding and influencing corporate tax strategy. This project aims to analyse the factors which influence the tax strategies of large multi-national corporations, and explain variations in behaviour between firms and industry sectors. Identifying reforms that exert the greatest influence over corporate behaviour will enable reforms which refine and improve the efficacy of international tax regimes. The expected outcomes will provide an evidence base for policy makers to evaluate and refine corporate tax reform initiatives.Read moreRead less
From words to deeds: the politics of compliance in post-crisis international tax reform. The OECD embarked on an ambitious program to limit international tax evasion as part of the G20's response to the Global Financial Crisis. This project will evaluate whether national governments have honoured their commitments to this historic agreement. These findings will make a significant contribution to our understanding of compliance in global governance.
The politics of expertise during COVID-19. Experts play a crucial role during crises. This project aims to examine how four governments (Australia, Sweden, United Kingdom and United States) have incorporated public health expertise into their decision making during COVID-19. These countries have similar economic resources, liberal democratic institutions, health system capacities and pandemic preparedness. Yet, their governments responded differently to COVID-19. We will conduct a comparative st ....The politics of expertise during COVID-19. Experts play a crucial role during crises. This project aims to examine how four governments (Australia, Sweden, United Kingdom and United States) have incorporated public health expertise into their decision making during COVID-19. These countries have similar economic resources, liberal democratic institutions, health system capacities and pandemic preparedness. Yet, their governments responded differently to COVID-19. We will conduct a comparative study of how governments managed disagreements between experts and how they integrated diverse expert views into pandemic decision making processes. The research will advance our understanding of the role of experts during crises and help inform governments response to future pandemics. Read moreRead less
South Asian and East Asian economic integration and Australia: strategies for Asian regional cooperation. Australia has a vital interest in India's rise, its impact on South Asia's development and its integration with South and East Asia. The limited knowledge and the thinness of the intellectual base and institutional connections that would allow us to manage our interests in this event effectively mean that Australia is not yet well positioned to influence the forces and the thinking that will ....South Asian and East Asian economic integration and Australia: strategies for Asian regional cooperation. Australia has a vital interest in India's rise, its impact on South Asia's development and its integration with South and East Asia. The limited knowledge and the thinness of the intellectual base and institutional connections that would allow us to manage our interests in this event effectively mean that Australia is not yet well positioned to influence the forces and the thinking that will drive the process. Moving to explore the phenomenon of South Asia's development and aspirations in Asia and globally, is now a priority for Australia as other economies move to take up the opportunities that are unfolding from this development. This is a ground-breaking project that will address these deficiencies.Read moreRead less
Australia and the OECD: A Neglected Arena in Multi-level Governance. Issues such as trade liberalisation and the development of international agreements are of considerable importance for domestic policy within Australia. Development of such ideas and policies often serve as the basis for subsequent agreements in the multilateral system through policy transfer or the strategy of ?forum shopping?. Australia's interests as a middle power lie in a rules-based system, and thus its ability to maximiz ....Australia and the OECD: A Neglected Arena in Multi-level Governance. Issues such as trade liberalisation and the development of international agreements are of considerable importance for domestic policy within Australia. Development of such ideas and policies often serve as the basis for subsequent agreements in the multilateral system through policy transfer or the strategy of ?forum shopping?. Australia's interests as a middle power lie in a rules-based system, and thus its ability to maximize its effectiveness in shaping those rules is of paramount importance. This project will contribute knowledge which will serve directly this goal, by enhancing our understanding of the OECD as an arena of multilevel governance and Australia's participation within it.Read moreRead less