Blog

29.11.2022 | Collective Action

ESG reporting: New EU legislation and the case for Collective Action

Finding effective ways to achieve environmental, social, and governance (ESG) business goals has…

23.11.2022 | Asset Recovery

Australia’s specialised crypto unit: insights for law enforcement

As the use of cryptocurrencies and other virtual assets expands and evolves, so does their…

16.11.2022 | Collective Action

Collective Action in West African coastal states: fighting corruption for sustainable and equitable development

This blog by Liza Young, Project Associate for Collective Action in the Basel Institute’s…

14.11.2022 | Anti-Money Laundering, Asset Recovery

Slow progress against dirty money harms people and undermines democracy

A joint blog by Kateryna Boguslavska, Basel Institute on Governance and Maria Nizzero, Royal…

08.11.2022 |

Mark Pieth: Fighting corruption with the Basel Institute and beyond

Article by Mark Pieth, Founder and former President of the Basel Institute on Governance.

…

07.11.2022 | Green Corruption

Corruption in gold mining and recycling

A summary of Juhani Grossmann’s remarks at Basel Gold Day II on corruption risks in gold supply…

24.10.2022 |

Peter Maurer on corruption, sustainable development and joining the Basel Institute on Governance

Peter Maurer became President of the Basel Institute on Governance in October 2022, succeeding…

13.10.2022 | Green Corruption

Making financial investigations into environmental crimes the norm

This blog has been prepared by Alya Nurbaiti, a consultant for the Basel Institute’s Green…

03.10.2022 | Anti-Money Laundering, Asset Recovery

Targeting unexplained wealth in British Columbia and beyond – new analysis

“Money laundering is a significant problem requiring strong and decisive action,” concluded…

07.09.2022 | Collective Action

Improving B20–G20 engagement – insights from the Indonesian B20–G20 dialogue on Integrity and Compliance

The B20-G20 dialogue has the potential to transform the way that both the B20 and G20 work…

06.09.2022 | Collective Action

For the sake of sustainability, clear out corruption – here's how accountants can play a role

Economic crimes are significant obstacles to the UN Sustainable Development Goals, and…

27.07.2022 | Anti-Money Laundering

Environmental crime data added to money laundering risk indicators in Basel AML Index

The Basel AML Index – the Basel Institute’s global money laundering index and risk assessment…