[{"data":1,"prerenderedAt":665},["ShallowReactive",2],{"country-china":3,"country-news-china-1":7,"country-publications-china-1":197,"country-stories-china-1":662},{"name":4,"ids":5},"China",[6],46,{"items":8,"total":196},[9,141],{"id":10,"status":11,"date_created":12,"date_updated":13,"title":14,"type":15,"body":16,"date":17,"topic":18,"slug":21,"activity":22,"nid":24,"topics":25,"activities":27,"programme":28,"area":28,"websites":28,"language":29,"image":30,"translation_of":28,"countries":40,"tags":136,"authors":137,"images":138,"translations":139,"content":140},10563,"published","2025-07-13T11:42:46.000Z","2026-05-29T22:22:37.000Z","Boosting business integrity in Asia: the power of public-private cooperation","Blog","_A joint blog by Vanessa Hans, Director, Private Sector, Basel Institute on Governance, and Elodie Beth, Senior Manager, Anti-corruption, Global Relations, Directorate for Financial and Enterprise Affairs, Organisation for Economic Co-operation and Development (OECD). The post is also published on the [OECD website](https:\u002F\u002Fwww.oecd.org\u002Fen\u002Fblogs\u002F2025\u002F06\u002Fboosting-business-integrity-in-asia-the-power-of-public-private-co-operation1.html)._\n\nClean, ethical business practices build trust, attract investors and create healthier markets. For the OECD, business integrity is key to levelling the global playing field and enhancing national competitiveness.\n\nAmid global regulatory uncertainty, countries like Indonesia and Thailand are stepping up. Both are taking meaningful steps to strengthen their anti-corruption frameworks as they move towards joining the OECD Anti-Bribery Convention – a critical milestone and prerequisite for future OECD membership.\n\nTheir actions reflect a broader shift: governments across Asia increasingly recognise that corruption undermines competitiveness, deters investment and jeopardises sustainable, long-term growth. A 2024 [regional study](https:\u002F\u002Flink.springer.com\u002Fchapter\u002F10.1007\u002F978-981-99-9303-1_3) confirms it: Asian countries that have improved their control of corruption are far more likely to attract foreign direct investment and foster long-term growth.\n\n### Regional co-operation and the role of Collective Action\n\nRecognising that no single actor can tackle corruption alone, public- and private-sector actors are joining forces at the regional level through the [Anti-Corruption Initiative for Asia and the Pacific](https:\u002F\u002Fwww.oecd.org\u002Fen\u002Fnetworks\u002Fanti-corruption-initiative-for-asia-and-the-pacific.html) (ACI), co-led by the OECD and Asian Development Bank.\n\nThe ACI, jointly supported by the OECD and the Asian Development Bank, launched a business integrity workstream in 2019, initiated by the Government of Viet Nam as the host country. Last year, the Government of Bhutan held business integrity seminars, and in 2025, Indonesia is expected to host the Regional ACI Conference.\n\nThese Collective Action efforts are underpinned by the OECD’s 2021 Anti-Bribery Recommendation, the first global standard to formally recognise the role of Collective Action and partnerships between the public and private sectors against foreign bribery.\n\n### Spotlight on innovation: Promising business integrity initiatives across the region\n\nFrom risk mapping to regulatory reform, here are standout examples of how countries are taking action through public-private initiatives:\n\n*   Australia: The [Bribery Prevention Network](https:\u002F\u002Fbriberyprevention.com\u002F) brings together business, civil society, academia and government to help small- and medium-sized enterprises prevent, detect and address bribery and corruption while promoting a culture of compliance.\n*   India: The [Maritime Anti-Corruption Network](https:\u002F\u002Fmacn.dk\u002Findia\u002F), a global initiative, set up a HelpDesk in India serving as a real-time resolution mechanism that bridges the gap between the shipping industry and local authorities. It collects anonymous reports by shipping companies of bribe solicitation in ports and uses this data to map out risk areas and tailor its strategies to engage with local government authorities.\n*   Hong Kong, China: The [Independent Commission Against Corruption](https:\u002F\u002Fcpas.icac.hk\u002FEN\u002FInfo\u002FNews_List?cate_id=26) is engaged in several sector-specific Collective Action initiatives, particularly in construction and banking. It collaborates with chambers of commerce and industry associations such as the Construction Industry Council.\n*   Thailand: In 2024, the Thai government amended its procurement law to recognise certification by the [Thai Collective Action Against Corruption](https:\u002F\u002Fwww.thai-cac.com\u002Fen\u002F) (CAC) initiative as proof of a company’s anti-corruption controls. This enables CAC-certified firms to qualify for public contracts above a certain threshold, incentivising private-sector compliance.\n\nThese experiences illustrate how government authorities are increasingly participating in Collective Action initiatives to enhance their awareness-raising efforts, gather better evidence and develop tailored solutions that reflect the realities of different sectors and companies, including small and medium-sized enterprises.\n\nBy engaging in such initiatives, government authorities can increase their overall outreach, lend greater legitimacy to private-sector anti-corruption efforts and effectively promote the adoption of business integrity policies.\n\n### Building a regional community of practice\n\nTo sustain momentum, the OECD and the Basel Institute on Governance have launched a regional community of practice.\n\nIn 2023, the [Asia-Pacific Collective Action Forum](https:\u002F\u002Fcollective-action.com\u002Fget-involved\u002Fevents\u002Fasia-pacific-anti-corruption-collective-action-forum-2023\u002F) was held in Manila, Philippines, bringing together 50+ practitioners from diverse stakeholder groups across the region. The Asia-Pacific Anti-Corruption Collective Action Award recognised the growing number of initiatives in the region and celebrated their achievements. The Thai CAC received the inaugural award.\n\nEncouraged by the Forum’s success, participants expressed strong interest in sustaining and deepening exchanges among practitioners. A follow-up Collective Action workshop was held in 2024 in Bangkok, in collaboration with the Thai CAC. The workshop further strengthened the emerging community of practice and provided a valuable platform for peer learning.\n\nThis regional community has created a meaningful space for peer learning and experience sharing. It has also contributed to greater alignment with international standards.\n\n### Looking ahead: co-operation as the path forward\n\nThese developments show that business integrity reforms are not only possible but already underway.\n\nIn 2025, the OECD will release a policy paper examining the link between business integrity frameworks and competitiveness. The paper underscores how public-private cooperation is not only advancing reform, but also makes countries more attractive to investment and resilient to shocks.\n\nAlthough still in their early stages, the emergence of Collective Action and partnerships between the public and private sectors in Asia offers a promising path forward to advance integrity. Sustained cooperation will be crucial to fully realising the potential of these initiatives.\n\n### Learn more and get engaged\n\n*   OECD work on [fighting foreign bribery](https:\u002F\u002Fwww.oecd.org\u002Fen\u002Ftopics\u002Ffighting-foreign-bribery.html)\n*   OECD and ADB [Anti-Corruption Initiative for Asia and the Pacific](https:\u002F\u002Feur02.safelinks.protection.outlook.com\u002F?url=https%3A%2F%2Fwww.oecd.org%2Fen%2Fnetworks%2Fanti-corruption-initiative-for-asia-and-the-pacific.html&data=05%7C02%7CAmelia.GODBER%40oecd.org%7C6fd37eac8a904a45c14a08ddb79ccb32%7Cac41c7d41f61460db0f4fc925a2b471c%7C0%7C0%7C638868606248663645%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=f3iuWN%2F79tnGhdt3SdwKbaUixtckXB6wTGm2vb%2BocG4%3D&reserved=0)\n*   [B20 Collective Action Hub](https:\u002F\u002Fcollective-action.com\u002F) by the Basel Institute on Governance\n*   [Working Paper 48: A collaborative approach to improve business integrity in ASEAN](https:\u002F\u002Fcollective-action.com\u002Fexplore\u002Fpublications\u002F2316\u002F) by Lucie Binder, Vanessa Hans and Anna Stransky, Basel Institute on Governance\n*   [Working Paper 56: Anti-corruption Collective Action: A typology for a new era](https:\u002F\u002Fcollective-action.com\u002Fexplore\u002Fpublications\u002F2397\u002F) by Scarlet Wannenwetsch, Basel Institute on Governance","2025-06-30",[19,20],"Collective Action","Private Sector","boosting-business-integrity-in-asia-the-power-of-public-private-cooperation-2825",[23],"Insights",2825,[19,20,26],"Business Integrity Ethics and Compliance",[23],null,"English",{"id":31,"storage":32,"filename_disk":33,"filename_download":34,"title":14,"type":35,"created_on":12,"modified_on":12,"charset":28,"filesize":36,"width":37,"height":38,"duration":28,"embed":28,"description":28,"location":28,"tags":28,"metadata":39,"focal_point_x":28,"focal_point_y":28,"tus_id":28,"tus_data":28,"uploaded_on":12},"c2ae4699-b971-41c8-bba9-47e7fadb6c5e","local","c2ae4699-b971-41c8-bba9-47e7fadb6c5e.webp","tmp.webp","image\u002Fwebp",48588,800,600,{},[41,66,82,100,118],{"id":42,"news_id":43,"countries_id":60},7783,{"id":10,"status":11,"user_created":44,"date_created":12,"user_updated":45,"date_updated":13,"title":14,"type":15,"body":16,"image":31,"date":17,"topic":46,"slug":21,"activity":47,"nid":24,"topics":48,"activities":49,"programme":28,"area":28,"websites":28,"translation_of":28,"language":29,"countries":50,"tags":55,"authors":56,"images":57,"translations":58,"content":59},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[19,20],[23],[19,20,26],[23],[42,51,52,53,54],7784,7785,7786,7787,[],[],[],[],[],{"id":61,"name":62,"code":63,"latitude":64,"longitude":65},14,"Australia","AU",-25.2744,133.77515,{"id":51,"news_id":67,"countries_id":78},{"id":10,"status":11,"user_created":44,"date_created":12,"user_updated":45,"date_updated":13,"title":14,"type":15,"body":16,"image":31,"date":17,"topic":68,"slug":21,"activity":69,"nid":24,"topics":70,"activities":71,"programme":28,"area":28,"websites":28,"translation_of":28,"language":29,"countries":72,"tags":73,"authors":74,"images":75,"translations":76,"content":77},[19,20],[23],[19,20,26],[23],[42,51,52,53,54],[],[],[],[],[],{"id":6,"name":4,"code":79,"latitude":80,"longitude":81},"CN",35.86166,104.1954,{"id":52,"news_id":83,"countries_id":94},{"id":10,"status":11,"user_created":44,"date_created":12,"user_updated":45,"date_updated":13,"title":14,"type":15,"body":16,"image":31,"date":17,"topic":84,"slug":21,"activity":85,"nid":24,"topics":86,"activities":87,"programme":28,"area":28,"websites":28,"translation_of":28,"language":29,"countries":88,"tags":89,"authors":90,"images":91,"translations":92,"content":93},[19,20],[23],[19,20,26],[23],[42,51,52,53,54],[],[],[],[],[],{"id":95,"name":96,"code":97,"latitude":98,"longitude":99},103,"India","IN",20.59368,78.96288,{"id":53,"news_id":101,"countries_id":112},{"id":10,"status":11,"user_created":44,"date_created":12,"user_updated":45,"date_updated":13,"title":14,"type":15,"body":16,"image":31,"date":17,"topic":102,"slug":21,"activity":103,"nid":24,"topics":104,"activities":105,"programme":28,"area":28,"websites":28,"translation_of":28,"language":29,"countries":106,"tags":107,"authors":108,"images":109,"translations":110,"content":111},[19,20],[23],[19,20,26],[23],[42,51,52,53,54],[],[],[],[],[],{"id":113,"name":114,"code":115,"latitude":116,"longitude":117},174,"Philippines","PH",12.87972,121.77402,{"id":54,"news_id":119,"countries_id":130},{"id":10,"status":11,"user_created":44,"date_created":12,"user_updated":45,"date_updated":13,"title":14,"type":15,"body":16,"image":31,"date":17,"topic":120,"slug":21,"activity":121,"nid":24,"topics":122,"activities":123,"programme":28,"area":28,"websites":28,"translation_of":28,"language":29,"countries":124,"tags":125,"authors":126,"images":127,"translations":128,"content":129},[19,20],[23],[19,20,26],[23],[42,51,52,53,54],[],[],[],[],[],{"id":131,"name":132,"code":133,"latitude":134,"longitude":135},213,"Thailand","TH",15.87003,100.99254,[],[],[],[],[],{"id":142,"status":11,"date_created":143,"date_updated":144,"title":145,"type":15,"body":146,"date":147,"topic":148,"slug":149,"activity":150,"nid":151,"topics":152,"activities":153,"programme":28,"area":28,"websites":154,"language":28,"image":28,"translation_of":28,"countries":156,"tags":174,"authors":175,"images":193,"translations":194,"content":195},10143,"2022-05-26T22:59:09.000Z","2025-08-31T23:14:59.000Z","The Tianjin catastrophe, customs brokers and Collective Action","The death toll following the huge explosions and chemical fires at the storage centre in Tianjin port in China last week has now exceeded 100, including dozens of fire fighters, and hundreds more seriously injured.\n\nToxic chemicals and gasses have necessitated an evacuation of the area and the clean up will be a long process.\n\nIn the aftermath of the disaster it has emerged that the authorities in China do not know what was stored in the warehouses that were run by the Rui Hui International Logistics Company. According to the city’s head of the fire brigade however, ‘there are large discrepancies between customs papers and inquiries conducted with the company.”\n\nNot knowing what chemicals were stored at the port may have caused the firefighters to use water to combat the chemical fires, with tragic consequences.\n\nIf investigations reveal that the declarations filed with the customs authorities were false, it raises the question whether bribes were paid by the importing companies either directly or through their customs brokers to public officials to turn a blind eye as to what was being deposited in the warehouses.\n\nCustoms brokers are sub-contracted by importers and exporters to interact with the customs administration to clear goods as quickly and efficiently as possible. As the key link between customs authorities and private companies, the broker has a dual responsibility to clear the goods according to the customer’s instructions and to make sure that the clearance through customs is in accordance with local laws and regulations.\n\nIn its work to address corruption in customs administrations the World Customs Organization [has noted](http:\u002F\u002Fwww.wcoomd.org\u002Fen\u002Ftopics\u002Fintegrity\u002F~\u002Fmedia\u002FWCO\u002FPublic\u002FGlobal\u002FPDF\u002FAbout%20us\u002FLegal%20Instruments\u002FDeclarations\u002FRisk-Mapping-Guide_June-2015.ashx) that:\n\nMost Customs administrations have attempted to address corruption but, by and large, related initiatives appear not to have given the expected results for a range of reasons. One of the reasons is that anti-corruption projects have not been envisaged holistically and bad practices have remained.\n\nSuch holistic approaches are already underway in some countries. The Turkish Customs Brokers Anti-Corruption Collective Action provides an example that could be replicated elsewhere. This initiative brings together the customs authorities, customs brokers and civil society in an approach that seeks to raise anti-corruption standards, and awaken an ethical awareness amongst customs brokers as to the crucial role they play in ensuring security and fair competition. Further details can be [found here](http:\u002F\u002Fwww.tice.org.tr\u002Fknowledge-center\u002F3-parallax\u002Fcustoms-brokers-declaration-of-ethical-standards\u002F).\n\nCustoms brokers in many countries habitually make facilitation payments to expedite the clearance of goods on behalf of their clients, and may be reluctant to stop for fear of losing business. But companies subject to laws passed under the [OECD Convention](http:\u002F\u002Fwww.oecd.org\u002Fcorruption\u002Foecdantibriberyconvention.htm), may be liable for such bribes in the countries where they are headquartered or in other jurisdictions, and they are also responsible for third parties acting on their behalf. Due diligence on customs brokers is essential; but more action is needed to reduce the risks of environmental and security catastrophes, and to bring about sustainable change.\n\nCollective Action involving customs administrations, customs brokers, the private sector and civil society could support the implementation of integrity standards commensurate with national and international laws and to send a message that corruption is no longer tolerated.","2015-08-17",[19,20],"the-tianjin-catastrophe-customs-brokers-and-collective-action-271",[23],271,[19,20],[23],[155,19],"Main page",[157],{"id":158,"news_id":159,"countries_id":173},7697,{"id":142,"status":11,"user_created":44,"date_created":143,"user_updated":160,"date_updated":144,"title":145,"type":15,"body":146,"image":28,"date":147,"topic":161,"slug":149,"activity":162,"nid":151,"topics":163,"activities":164,"programme":28,"area":28,"websites":165,"translation_of":28,"language":28,"countries":166,"tags":167,"authors":168,"images":170,"translations":171,"content":172},"b0662e2a-864d-4888-a1b7-4342b7570b30",[19,20],[23],[19,20],[23],[155,19],[158],[],[169],1315,[],[],[],{"id":6,"name":4,"code":79,"latitude":80,"longitude":81},[],[176],{"id":169,"news_id":177,"authors_id":189},{"id":142,"status":11,"user_created":44,"date_created":143,"user_updated":160,"date_updated":144,"title":145,"type":15,"body":146,"image":28,"date":147,"topic":178,"slug":149,"activity":179,"nid":151,"topics":180,"activities":181,"programme":28,"area":28,"websites":182,"translation_of":28,"language":28,"countries":183,"tags":184,"authors":185,"images":186,"translations":187,"content":188},[19,20],[23],[19,20],[23],[155,19],[158],[],[169],[],[],[],{"id":190,"name":191,"position":28,"image":192},289,"Gemma Aiolfi","4845fe89-9b82-4bd6-8249-94cda837f72b",[],[],[],2,{"items":198,"total":661},[199],{"id":200,"status":11,"sort":28,"date_created":201,"date_updated":202,"nid":203,"slug":204,"title":205,"body":206,"citation":207,"language":29,"year":208,"publisher":209,"date_published":210,"external":211,"topic":212,"link_internal":214,"link_external":227,"featured":211,"topics":228,"languages":230,"type":231,"area":28,"programme":28,"websites":28,"summary":28,"pdf_text":28,"main_points":28,"short_version":28,"subtitle":28,"image":233,"countries":243,"tags":556,"pdf":595,"authors":621},2192,"2022-05-26T22:33:56.000Z","2026-06-01T22:47:37.000Z",2215,"wp-38","Working Paper 38: Cryptocurrencies in Asia and beyond: law, regulation and enforcement","The crypto industry has exploded in recent years, and authorities in different countries have been reacting in very different ways. Some have banned cryptocurrencies, while others are embracing them to varying degrees. Some are working hard to align their anti-money laundering regulations with FATF standards, while others are turning a blind eye. A few countries have confiscated huge quantities of crypto assets linked to crime and money laundering. Others are at square one in terms of enforcement, risking becoming a hub for crypto crime and money laundering and posing a serious vulnerability in the world’s financial system.\n\nThis Working Paper draws on a detailed analysis of how selected countries are addressing legal, regulatory and enforcement issues around cryptocurrencies and other virtual assets. The analysis is focused on Asia, but set in the context of global trends in crypto law, regulation and enforcement. It explores critical questions that will shape policies around virtual assets at the corporate, national and international levels:\n\n\n- What is working in terms of crypto regulation and enforcement?\n- What are the implications of different policy choices on crypto assets – for the industry, for the countries themselves and for global financial integrity as a whole?\n- What would the crypto wave possibly bring next?\n\n\nThe Paper also highlights broader developments needed to bring light and clarity to laws, policies and practices around the crypto industry, such as collaboration between both market players and governments.\n\nJurisdictions touched upon in this Working Paper alphabetically include Bhutan, Central African Republic, El Salvador, Hong Kong SAR, India, Indonesia, Japan, Kazakhstan, Malaysia, Myanmar, Russia, Singapore, South Korea, the Philippines, the People’s Republic of China, Thailand, Ukraine and Vietnam.\n\nA list of key terms and abbreviations have been prepared in the Annex to this Working Paper for the readers’ easy reference.\n\n### About this Working Paper\n\nThis Working Paper is a collaboration between \u003Ca href=\"http:\u002F\u002Fwww.zhonglun.com\u002FContent\u002F2016\u002F10-14\u002F1643525035.html\">Dorothy Siron\u003C\u002Fa>, Co-Managing Partner, Zhong Lun Law Firm LLP and \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fabout\u002Fpeople\u002Ffederico-paesano\">Federico Paesano\u003C\u002Fa>, Senior Financial Investigation Specialist, Basel Institute on Governance.\n\nDorothy Siron provided the bulk of the analysis and discussion, while Federico Paesano provided a selection of case studies and was co-author of the seven recommendations contained in section 4. The collaboration was facilitated by the \u003Ca href=\"https:\u002F\u002Fwww.financialcrimelitigators.org\u002F\">International Academy of Financial Crime Litigators\u003C\u002Fa>, an independent, non-partisan global centre that shapes and advances financial crime litigation practices for the future.\n\nThe publication is part of the Basel Institute on Governance Working Paper Series, ISSN: 2624-9650. It is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License (\u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">CC BY-NC-ND 4.0\u003C\u002Fa>).\n\n**Suggested citation:** Siron, Dorothy, and Federico Paesano. 2022. “Cryptocurrencies in Asia and beyond: law, regulation and enforcement.” Working Paper 38, Basel Institute on Governance. Available at: \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fwp-38\">https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fwp-38\u003C\u002Fa>\n\n**Disclaimer:** This Working Paper does not, and is not intended to, constitute and\u002For substitute legal or other professional advice. The content of this Working Paper is updated as of 4 May 2022 and is intended for general informational purposes only. No representations have been made as to its accuracy and completeness. You should seek independent legal or other professional advice before acting or relying on any of the information contained herein.","",2022,"Basel Institute on Governance; The Academy of Financial Crime Litigators","2022-05-12",false,[213],"Asset Recovery",[215,218,221,224],{"url":216,"caption":217},"https:\u002F\u002Fbaselgovernance.org\u002Fsites\u002Fdefault\u002Ffiles\u002F2022-05\u002FCrypto-policy-snapshot-1_2.jpg"," Infographic: Crypto policy snapshot May 2022 1\u002F2",{"url":219,"caption":220},"https:\u002F\u002Fbaselgovernance.org\u002Fsites\u002Fdefault\u002Ffiles\u002F2022-05\u002FCrypto-policy-snapshot-2_2.jpg"," Infographic: Crypto policy snapshot May 2022 2\u002F2",{"url":222,"caption":223},"https:\u002F\u002Fbaselgovernance.org\u002Fsites\u002Fdefault\u002Ffiles\u002F2022-05\u002FDrivers-of-government-policy.jpg"," Infographic: Drivers of government policy on crypto 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