News

09.10.2024 | Collective Action, Private Sector

Sustaining the momentum of the Siemens Integrity Initiative

Shawn Teixeira became Head of the Siemens Integrity Initiative in 2024, having worked tirelessly…

08.10.2024 | Asset Recovery

Challenges in prosecuting crypto-related crimes – Q&A with Shenaz Muzaffer

Shenaz Muzaffer, General Counsel of the International Association of Prosecutors, spoke at the…

07.10.2024 | Collective Action, Private Sector, Prevention, Research and Innovation

Behavioural innovations for corporate compliance success: New grant and partnership for the Basel Institute

The Basel Institute has secured a new grant to partner with leading pharmaceutical company…

03.10.2024 | Asset Recovery

New Working Paper spotlights non-conviction based forfeiture in Latin America

Latin America has seen various legislative efforts in the fight against rampant economic and…

02.10.2024 | Collective Action, Private Sector

How can Collective Action help businesses – and what are opportunities to engage?

As Chair of the Steering Committee of the Alliance for Integrity and Head of Compliance of…

27.09.2024 | Anti-Money Laundering

“If you’re not doing crypto, it'll be done to you.” The role of financial institutions in addressing crypto-related money laundering

We live in a world where global value flows are becoming more complex, with cryptocurrencies…

25.09.2024 | Collective Action, Private Sector

How can tax authorities benefit from engaging in anti-corruption Collective Action initiatives?

By Salifu Koray, Chief Revenue Officer, Ghana Revenue Authority

Speaking at the Basel…

23.09.2024 |

What do Bulgarian citizens think about corruption, integrity and anti-corruption efforts?

Bulgarian citizens need no reminding that corruption causes immense social harm, including…

19.09.2024 | Collective Action, Private Sector

Collective Action learning goes online!

We are proud to launch the world’s first fully interactive Collective Action eLearning course.…

18.09.2024 | Collective Action, Private Sector

How do SMEs and business associations benefit from anti-corruption Collective Action?

An entrepreneur and vocal supporter of anti-corruption Collective Action, Norwegian-born Vibeke…

16.09.2024 | Anti-Money Laundering, Asset Recovery

Framing financial crime as a security threat

Is financial crime really a security threat, as an increasing number of countries and experts…