New Working Paper and framework for navigating the political context of anti-corruption and asset recovery

Politics matters for the success of anti-corruption and asset recovery efforts. That is the starting point of our latest Working Paper, based on a two-year research project that combined the expertise and hands-on experience of our Prevention, Research and Innovation (PRI) team and our International Centre for Asset Recovery (ICAR).

The report discusses the political and governance factors that affect the performance of the justice system in relation to anti-corruption and asset recovery.

A new arrow in the quiver: making anti-corruption reform more effective and sustainable

A new paper published in the Annual Review of Political Science explores how we can improve anti-corruption efforts using a “new arrow in the quiver”: the social norms approach. Claudia Baez Camargo, Head of Prevention, Research and Innovation and a co-author of the paper, explains why the social norms approach is crucial for anti-corruption efforts, and shares some of the paper’s main messages for practitioners and researchers.

Integrated Mindset in Practice: Professional Accountants in Business and Anti-Corruption Compliance

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

This joint report from the International Federation of Accountants (IFAC), the Institute of Chartered Accountants in England and Wales (ICAEW) and the Basel Institute on Governance explores the concept of the "integrated mindset" – i.e. considering financial and sustainability-related information about a company holistically and in an integrated way. 

Turning Legally Obtained Resources into Illegal Payments: A Money Dirtying Scheme

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

Everyone knows about money laundering – but what about money dirtying, i.e. secretly turning legally acquired money into illegal payments? A new peer-reviewed journal article looks at this phenomenon.