Blog

18.02.2026 |

Europe's defence windfall: will it survive the corruption test?

Reflections by Francesca Grandi, PhD (Transparency International Defence & Security),…

11.02.2026 | Anti-Money Laundering, Asset Recovery

Advancing trust and standards between banks and virtual asset service providers – lessons from Wolfsberg Group events at the 9th Global Conference

By J. Edward (Ned) Conway, Executive Secretary, The Wolfsberg Group

As virtual assets…

22.01.2026 |

Professor Anne Peters on how anti-corruption organisations can survive in today’s volatile world

Professor Anne Peters, a renowned scholar of international law and governance, stepped down from…

12.01.2026 | Public Finance Management

A career with purpose in public finance management: Límberg Chero

Our colleague Límberg Chero has played an important role in establishing the Basel Institute’s…

12.01.2026 | Public Finance Management

Una carrera con propósito en gestión de finanzas públicas: Límberg Chero

Nuestro colega Límberg Chero ha desempeñado un rol importante en la consolidación de la…

11.12.2025 | Green Corruption

From seedlings to saplings of hope: updated report on promising efforts to address environmental corruption

The diversity of activities to prevent and combat corruption that harms the environment is…

27.11.2025 | Asset Recovery

Crypto: the ultimate enabler of corruption?

As cryptoassets and other blockchain-based tokens enter the mainstream, alarm bells are ringing…

25.11.2025 | Anti-Money Laundering, Asset Recovery

Designing robust cryptoasset regulations: Practical takeaways from international regulators and supervisors

A breakout session at the 9th Global Conference on Criminal Finances and Cryptoassets gathered…

24.11.2025 | Asset Recovery

Developing blockchain intelligence standards and interoperability: a critical need to fight financial crime in the digital age

A breakout session at the 9th Global Conference on Criminal Finances and Cryptoassets focused on…

17.11.2025 |

Holding the line: Betsy Andersen on corruption and hope in uncertain times (The Academy Bulletin)

Corruption corrodes trust, weakens institutions, and undermines societies. Few people understand…

11.11.2025 | Asset Recovery

The FATF’s asset recovery guidance reflects real-world challenges and solutions

The Financial Action Task Force (FATF) has published new Asset Recovery Guidance and Best…

06.11.2025 |

Ukraine’s place in Europe’s defence industry: could compliance catalyse integration?

Ukraine is already central to Europe’s security. Its defence manufacturers are increasingly…