News

07.07.2021 | Collective Action

Siemens Integrity Initiative funds Basel Institute for “Golden Stretch” in promoting anti-corruption Collective Action

The Siemens Integrity Initiative is boosting the Basel Institute’s capacity to promote anti-…

06.07.2021 | Anti-Money Laundering, Asset Recovery

Keeping up with money laundering risks: updates to this year’s Basel AML Index methodology

Money laundering risks evolve fast, as do the tools and data available to assess them. That is…

05.07.2021 | Asset Recovery

First meeting of the Asset Recovery Knowledge Community in Latin America explores international cooperation in cases of non-conviction based forfeiture

Twenty-five practitioners from 12 countries gathered online on 29 June for the first virtual…

02.07.2021 | Asset Recovery

Are illicit enrichment laws an underused tool to target corruption? Yes, say practitioners

At a Basel Institute-hosted webinar on illicit enrichment on 30 June 2021, practitioners from…

01.07.2021 | Asset Recovery

New partnership with Zambia's Anti-Corruption Commission in the fight against corruption

We are delighted to have signed a Memorandum of Understanding with the Anti-Corruption…

01.07.2021 | Public Governance

Silence around sextortion: new report highlights need for research and policy action on gendered corruption

A new short report on gendered corruption highlights the urgent need for more research and…

01.07.2021 | Asset Recovery

Vacancy: Senior Asset Recovery Specialist, Sub-Saharan Africa

Our International Centre for Asset Recovery is seeking a Senior Asset Recovery Specialist to…

28.06.2021 | Asset Recovery, Green Corruption

Supporting Malawi in tackling illegal wildlife trade through financial investigation training

Malawi has made impressive progress in tackling the illegal wildlife trade (IWT). It has strong…

25.06.2021 | Asset Recovery, Collective Action, Compliance, Green Corruption, Public Governance

New four-part series spotlights green corruption risks and what to do about them

How do illegal wildlife products, live animals, exotic marine species and illegally logged…

16.06.2021 | Collective Action, Compliance

New partnership to support anti-corruption compliance certification through Collective Action in Thailand

The Basel Institute on Governance and the Thai Institute of Directors (IOD), in conjunction with…

11.06.2021 | Collective Action, Compliance

Vacancy: Compliance Expert (50-80%) for anti-corruption compliance and Collective Action projects

We are seeking an experienced anti-corruption compliance professional to support our fast-…