Peru celebrates five years of its non-conviction based forfeiture law – USD 94 million so far

USD 94 million dollars is the amount of money recovered so far by the Peruvian State through its Extinción de Dominio law, according to Attorney General Juan Carlos Villena Campana.

Introduced in 2018, the non-conviction based forfeiture law has been rolled out across the country via a subsystem of specialised prosecutor’s offices, tribunals and courts. The development and implementation of the law was supported by the Basel Institute and its International Centre for Asset Recovery (ICAR), which has worked with the country’s criminal justice authorities since 2013.

2023 Annual Report: Foreword by Peter Maurer

Published today, the 2023 Annual Report of the Basel Institute on Governance features seven stories from our work around the world to promote good governance and counter corruption.

The stories showcase different ways in which we collaborate with partners globally to advance knowledge, practice and policy on anti-corruption, asset recovery and business integrity. They illustrate not just what we do, but how we work to achieve real and lasting progress towards a more peaceful, just and sustainable world. 

Annual Report 2023

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

The 2023 Annual Report of the Basel Institute on Governance features seven stories from our work around the world to promote good governance and counter corruption. They illustrate not just what we do, but how we work to achieve real and lasting progress towards a more peaceful, just and sustainable world. 

The stories showcase different ways in which we collaborate with partners worldwide to advance knowledge, practice and policy on anti-corruption, asset recovery and business integrity:

Train-the-trainer programme in Zambia to build on asset recovery momentum

The Basel Institute’s International Centre for Asset Recovery (ICAR) has marked the beginning of a new “train-the-trainer” programme in Zambia with a successful course on financial investigations and asset recovery.

The train-the-trainer programme aims to increase local training capacity by equipping five local anti-corruption professionals with the skills to become qualified ICAR trainers over the course of five workshops, while simultaneously training up to 125 other participants.

Peruvian region takes an important step towards protecting forests from corruption

The regional government of San Martín, Peru has approved a significant new regulation to protect its forests from the devastating impact of illegal logging. This regulation aims to disrupt corruption in forest management, preventing “wood washing” by revolutionising the procedure and system for approving transport permits (guías de transporte forestal).