News

03.12.2024 |

New Executive Director: Elizabeth Andersen

We are delighted to announce the appointment of Elizabeth (Betsy) Andersen as Executive Director…

02.12.2024 | Anti-Money Laundering, Asset Recovery

Global fight against money laundering: progress on paper, success elusive

The 13th Public Edition of the Basel AML Index highlights a gradual improvement in national…

28.11.2024 | Green Corruption

How integrity risk assessments can support Indonesian SOEs in reaching their goals

Integrity risk assessments help shine a light on a significant category of threats to the…

28.11.2024 | Green Corruption

Protecting forests through corruption prevention: videos on promising initiatives in Bolivia, Ecuador and Peru

How to promote transparency in controls and inspections of timber products? Why are standardised…

25.11.2024 | Prevention, Research and Innovation

Money dirtying: shining a light on how clean money turns into bribes

There’s a lot of attention to the laundering of “dirty money” – but very little about how clean…

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…

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…

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…