News

10.11.2024 | Green Corruption

Joining forces to protect the Amazon forest and its communities from corruption

Leer versión en español aquí

Bolivia, Ecuador and Peru are home to some of the world’s…

09.11.2024 | Green Corruption

Unidos para proteger los bosques amazónicos y a sus comunidades frente a la corrupción

See English version here.

Bolivia, Ecuador y Perú albergan algunos de los bosques más…

04.11.2024 | Asset Recovery

Colombia–Guernsey cooperation leads to successful non-conviction based forfeiture of illicit assets

Guernsey has confiscated nearly half a million dollars in criminal proceeds on behalf of…

04.11.2024 | Asset Recovery

Debating Peru's non-conviction forfeiture law: episode 1

Few disagree that asset recovery plays an important role in the fight against crime – but…

29.10.2024 | Anti-Money Laundering

Basel AML Index updates methodology to reflect rising global fraud risks

The Basel AML Index – the Basel Institute’s ranking and risk assessment tool for money…

25.10.2024 | Collective Action, Private Sector

B20 Brazil rings in a new era for Collective Action

We are thrilled that anti-corruption Collective Action has received fresh impetus under the…

21.10.2024 | Public Finance Management

Swiss-Peruvian public finance management programme enters exciting new phase

We are delighted that our highly successful programme to strengthen public finance management at…

14.10.2024 |

How mushroom sites and disinformation stand in the way of combating corruption in Bulgaria

How does the media influence public discourse on corruption and anti-corruption? And how can we…

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…