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Publications

Case studies from Tanzania: GI-ACE research on informal networks and corruption

Claudia Baez Camargo , Jacopo Costa , Lucy Koechlin , Danstan Mukono

Case studies from Uganda: GI-ACE research on informal networks and corruption

Claudia Baez Camargo , Jacopo Costa , Lucy Koechlin , Robert Lugolobi

Informal networks as investment in East Africa

Claudia Baez Camargo , Jacopo Costa , Lucy Koechlin

Basel Institute newsletter - October 2021

Brochure: Training programmes – Financial investigations and asset recovery

International Centre for Asset Recovery

Flyer: Basel Open Intelligence

Flyer: Basel LEARN and free eLearning courses

Flyer: Basel AML Index

United Nations Global Compact: Communication on Engagement 2021

The Green Corruption paradox: Natural resource management and environmental corruption in Indonesia – survey report

Juhani Grossmann , Rizka Halida , Taradhinta Suryandari

The role of informal networks in promoting illegal wildlife trade: a qualitative analysis from Uganda

Jacopo Costa , Claudia Baez Camargo , Saba Kassa , Robert Lugolobi

Basel AML Index 2021

Annual Report 2020

Policy Brief 7: Reducing the social acceptability of wildlife trafficking through behaviour change interventions

Saba Kassa , Jacopo Costa , Robert Lugolobi , Claudia Baez Camargo

Insider’s corruption versus outsider’s ethicality? Individual responses to conflicting institutional logics

Maral Muratbekova-Touron , Camila Lee Park , Mauro Fracarolli Nunes

Working Paper 36: Revealing the networks behind corruption and money laundering schemes: an analysis of the Toledo–Odebrecht case using social network analysis and network ethnography

Quick Guide 22: Analysing a suspect’s financial affairs in a corruption case

Phyllis Atkinson , Federico Paesano , Thierry Ravalomanda , Tom Walugembe

Basel Institute newsletter - June 2021

Gendered corruption: Initial insights into sextortion and double bribery affecting female businesswomen in Malawi

Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth

Andrew Dornbierer

A compilation of illicit enrichment legislation and other relevant legislation

Andrew Dornbierer

Proving illicit enrichment using financial investigation and Source and Application of Funds analysis

Andrew Dornbierer

Quick Guide 21: Strategic anti-corruption guidelines for development agencies

Claudia Baez Camargo

Wildlife crime learning series – understanding risks, avenues for action

Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking

Basel Institute newsletter - March 2021

Policy Brief 6: Bringing intelligence and social network analysis together to fight illegal wildlife trade

Working Paper 35: Social network analysis applied to illegal wildlife trade between East Africa and Southeast Asia

Case study: The Nun – Confiscating assets of the Shining Path terrorist organisation / Estudio de caso: La monja – Decomisando los activos de la organización terrorista Sendero Luminoso

Oscar Solorzano

Flyer: B20 Collective Action Hub

Working Paper 34: Local certification through Collective Action: an innovative approach to anti-corruption compliance and due diligence

Vanessa Hans , Scarlet Wannenwetsch , Gemma Aiolfi

Basel Institute newsletter - Taking the good things of 2020 into the New Year

The G20’s responsiveness to B20 anti-corruption recommendations 2010–2017. Part I: Baseline report

Scarlet Wannenwetsch

Measuring effectiveness of anti-corruption programmes: Indicators for company reporting

Quick Guide 20: Financial investigations and asset recovery

Navigating between non-conviction based confiscation and Mutual Legal Assistance (MLA)

Oscar Solorzano

Recommendations of the 4th Global Conference on Cryptocurrencies and Criminal Finances

Quick Guide 19: Offshore structures and beneficial ownership

Phyllis Atkinson

La recuperación de los activos Venezolanos en Suiza

Oscar Solorzano , Stefan Mbiyavanga

Policy Brief 5: Curbing wildlife trafficking in Uganda: lessons for practitioners

Saba Kassa , Jacopo Costa , Robert Lugolobi , Claudia Baez Camargo

Basel Institute newsletter - October 2020

Working Paper 33: A worm’s-eye view of wildlife trafficking in Uganda – the path of least resistance

Saba Kassa , Jacopo Costa , Robert Lugolobi , Claudia Baez Camargo

Collective Action ideas, insights and inspiration – 2020 Integrity Partner workshop series

Collective Action team at the Basel Institute on Governance

Flyer: Corruption prevention training

Flyer: Synergies in Anti-Corruption & Human Rights Compliance

Petty corruption in the public sector: A comparative study of three East African countries through a behavioural lens

Claudia Baez Camargo , Paul Bukuluki , Richard Sambaiga , Tharcisse Gatwa , Saba Kassa , Cosimo Stahl

Anti-Corruption Compliance: A Guide for Small and Mid-Sized Organizations

Quick guide 18: Mobile money and financial crime

Andrew Dornbierer

Basel AML Index 2020

Basel Institute newsletter - July 2020