The report analyses corruption risks in Ukraine's civil infrastructure restoration efforts. It highlights 10 key priority risks and suggests mitigation measures. The priority risks are:
The Basel Institute on Governance offers a four-day training course covering the fundamentals of crypto, financial crime and anti-money laundering (AML) compliance.
Delivered virtually over four interactive three-hour sessions, the course equips practitioners from law enforcement, financial and business sectors to prevent, detect and investigate the use of crypto for illicit activities.
Today, the Basel Institute on Governance jointly published a report with Ukraine's National Agency on Corruption Prevention and State Audit Service on corruption risks in Ukraine's civil infrastructure restoration efforts.
With damage from the Russian aggression estimated to exceed EUR 500 billion, safeguarding state and foreign donor investments in restoration projects is imperative.
Misozi Samuti Chimbe, Programme Manager for Southern and East Africa at the Basel Institute’s International Centre for Asset Recovery (ICAR), reflects on how her passion for public service has led her to pursue the bigger mission of protecting public resources, and how her work has become a deeply personal endeavour. This article is part of a series on careers in fighting financial crime and opportunities to learn and study with the Basel Institute.
This Quick Guide explains why effective, transparent and fair management of seized and confiscated assets – including assets linked to sanctions violations – is essential to successful asset recovery. It introduces key principles, standards and practical steps based on international good practice. These include legal, institutional and technical arrangements, that help countries manage seized assets in a way that preserves value, ensures accountability and supports justice.
The newsletter releases the Basel Institute's 2024 Annual Report and covers highlights in June and early July 2025. It also features our latest news, blogs and other publications.
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The newsletter covers highlights at the Basel Institute in May and early June 2025. It also features our latest news, blogs and other publications.
Not yet a subscriber? Sign up here.
This document takes stock of recent progress (March to June 2025) in strengthening Ukraine’s anti-corruption ecosystem. It builds on a series of previous reports and is published ahead of the fourth Ukraine Recovery Conference, held in Rome 10–11 July 2025.
The report highlights key developments, including in the context of Ukraine's European integration, and touches on:
The 2024 Annual Report of the Basel Institute on Governance features selected stories and photos that highlight the impact of our work around the world to promote good governance and counter corruption. They illustrate how we work holistically to achieve real and lasting progress towards a more peaceful, just and sustainable world.
2024 was a challenging year for the Basel Institute on Governance, marked by the tragic passing of our Managing Director Gretta Fenner in April. But we have continued building on her legacy and, in early 2025, welcomed our new Executive Director Betsy Andersen to lead us into the future.