News

22.09.2021 | Collective Action, HLRM

How Collective Action can help improve business integrity in South East Europe

A guest blog by Elisabeth Danon, Legal Analyst, OECD Anti-Corruption Division.

How can…

20.09.2021 | Anti-Money Laundering, Asset Recovery

Beneficial ownership transparency is a pillar of anti-money laundering systems – so it needs to stand up. Insights from the Basel AML Index 2021

Our recently released Basel AML Index 2021 highlights how slow and ineffective implementation of…

15.09.2021 | Anti-Money Laundering, Asset Recovery

What this year's Basel AML Index says about money laundering threats from cryptocurrencies

The Basel AML Index 10th Edition explore four aspects hindering the global fight against money…

14.09.2021 | Collective Action, HLRM, Integrity Pacts

B20-G20 dialogue: G20 Member States need a multi-stakeholder approach to integrity in procurement

Speaking at a B20-G20 dialogue on 13 September, the Basel Institute’s Managing Director Gretta…

13.08.2021 | Anti-Money Laundering, Asset Recovery, Collective Action, Compliance, Green Corruption, Public Finance Management, Public Governance

Annual Report 2020: On fighting the pandemic of corruption

Published today, our Annual Report celebrates the achievements of our teams and partners around…

21.07.2021 | Collective Action, Compliance

Developing an ethics and compliance programme for Moscow City Transport organisations and beyond

A new sector-wide integrity programme seeks to transform and harmonise standards of ethics and…

16.07.2021 | Green Corruption, Public Governance

New policy brief on how to reduce the social acceptability of wildlife trafficking

Behaviour change interventions aimed at reducing the social acceptability of wildlife…

13.07.2021 | Asset Recovery

Opinion: The return of stolen assets requires innovative thinking, dialogue and collaboration

Claims that Switzerland is “paternalistic” in its approach to returning stolen assets to their…

08.07.2021 | Asset Recovery, Public Governance

New analysis of the Toledo-Odebrecht case illuminates the complex transnational networks behind corruption and money laundering schemes

What does the web of connections look like that underlies grand corruption and money laundering…

05.07.2021 | Asset Recovery

Quick guide to analysing a suspect’s financial affairs in a corruption case

How investigators and prosecutors can use Source and Application of Funds analysis to inform…

23.06.2021 | Asset Recovery

A make-or-break moment: Gretta Fenner urges Ukrainian political leaders to speed up asset recovery and remove obstacles to combating corruption

At a high-profile speech at the Ukraine 30 Forum last week, the Basel Institute's Managing…