News

11.11.2022 | Asset Recovery, Collective Action, Green Corruption, Public Governance

Basel Institute at the International Anti-Corruption Conference 2022

A delegation from the Basel Institute will attend the International Anti-Corruption Conference…

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 | Anti-Money Laundering, Asset Recovery

Grey-listing for anti-money laundering failings: focus on Sub-Saharan Africa

A new special short report for the Basel AML Index analyses why so many Sub-Saharan African…

22.11.2022 | Green Corruption

Basel Gold Day II: From awareness to Collective Action on recycled gold and artisanal mining

A short summary of Basel Gold Day II, held at the University of Basel on 27 October 2022. The…

18.11.2022 | Collective Action

B20 Indonesia Summit: Recover together, recover stronger, and address corruption through Collective Action

At the 2022 B20 Summit in Bali, Indonesia, political and business leaders repeatedly emphasised…

27.10.2022 | Green Corruption

Research on illicit financial flows and natural resource corruption – new synthesis for practitioners

Crimes involving wildlife, forests and fish are typically undertaken for profit. Understanding…

20.10.2022 | Collective Action

Collective Action set up for success: practical insights on enhancing business integrity through multi-stakeholder collaboration

The rapid expansion of anti-corruption Collective Action is offering businesses, governments and…

10.10.2022 | Public Governance

Do behavioural anti-corruption interventions work? New review looks at the evidence

A new paper by our Public Governance team explores the evidence behind behavioural anti-…

04.10.2022 | Anti-Money Laundering, Asset Recovery

Basel AML Index 2022: one step forward, four steps back in tackling money laundering

Progress in addressing money laundering and terrorist financing (ML/TF) risks remains paralysed…

06.09.2022 | Asset Recovery

Basel AML Index launches API for easier integration into compliance and risk management systems

Companies and financial institutions around the world use the Expert Edition of the Basel AML…