News

24.01.2023 | Collective Action

Basel Institute to support B20 India as Network and Knowledge Partner

The Basel Institute on Governance is delighted to have been selected by the B20 India as a…

19.01.2023 | Public Finance Management

Peruvian Government publishes integrity risk management guidelines with support from the Basel Institute’s Public Finance Management programme

Peru has taken an important step towards improving integrity in its public administration and…

15.12.2022 | Green Corruption, Public Governance

New publication: Political economy analysis and illegal wildlife trade investigations

Corruption risk assessments in a law enforcement context seek to map what and how corruption…

14.12.2022 | Asset Recovery

Recovering criminal assets without a criminal conviction – lessons from 10 countries

Non-conviction based forfeiture (NCBF) laws allow courts to confiscate assets of a criminal…

10.12.2022 | Asset Recovery

Asset recovery developments since the start of the war in Ukraine

The war in Ukraine has caused hundreds of billions of dollars of damage so far, including to…

07.12.2022 | Green Corruption

Following the money to detect environmental crimes: opening remarks by Liechtenstein's Minister of Infrastructure and Justice

The following opening remarks were made by H.E. Graziella Marok-Wachter, Minister of…

07.12.2022 | Anti-Money Laundering, Asset Recovery

Seizing the opportunity: Europol–Basel Institute recommendations on tackling crypto crime and money laundering

As the use of crypto assets expands into practically every country and sector, so does its abuse…

05.12.2022 | Green Corruption

Strengthen alliances to counter environmental corruption – new practitioners forum with Transparency International, WWF, TRAFFIC and the Basel Institute on Governance

A new practitioners forum brings together some of the world’s leading conservation and anti-…

02.12.2022 | Green Corruption

Using follow-the-money techniques to detect environmental crimes – an #IACC2022 panel

A key session at the 2022 International Anti-Corruption Conference will shine a spotlight on…

02.12.2022 | Asset Recovery

Confiscating assets to rebuild Ukraine: developments since the start of the war – an #IACC2022 panel

One of the major topics of discussion on- and off-stage at this year’s International Anti-…

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…