Bio
Leslie Holmes was born and brought up in the UK, but has lived in Melbourne, Australia since 1983. He is a Fellow of the Academy of the Social Sciences in Australia, and was President of the International Council for Central and East European Studies 2000-2005.
Related Publications
Literature review: The use of ICTs in the fight against corruption
Corruption and economic crime
- transnational corruption
- organised crime
- shell companies
- dirty money
- Professional enablers
- economic crime
Businesses’ lobbying practices
- lobbying
- political finance
- revolving door
- state capture
- private sector
- conflict of interest
- undue influence
- lobbying strategy
Central bank governance and the prevention and detection of corruption
- anti-money laundering
- banks
G20 Leaders or laggards? Reviewing G20 promises on ending anonymous companies
- g20
- beneficial ownership
LH
Leslie Holmes
Affiliation
University of Melbourne
Professional Title
Professor of Political Sciences
Region
- Asia Pacific
- Europe and Central Asia
Country/Territory
Topics
- Access to Information
- Aid & Development
- Civil Society
- Country - by - country reporting
- Money laundering
- Politically exposed persons
- Gender
- Law enforcement
- Rule of law
- Corporate ethics & compliance
- Organised crime
Specialisms
Corruption in post-communist countries; Collusion between corrupt officials and organised crime; Police corruption; Corporate misconduct
