A new report sets out preliminary findings from the social network analysis of wildlife trafficking networks in East Africa.
It first explores the structure and characteristics of social networks engaged in wildlife trafficking, suggesting that they operate as a form of transnational organised crime and remarkably like a business enterprise. In terms of supply chains, both bottom-up and top-down mechanisms are evident.
This report provides a first iteration of preliminary insights from the social network analysis of transnational wildlife trafficking networks operating along the East Africa – Southeast Asia trading chain.
A French version of Corruption and Money Laundering in International Arbitration: A Toolkit for Arbitrators has just been published. You can download the toolkit in English, Russian and French (Corruption et blanchiment d’argent dans l’arbitrage international – Boîte à outils pour les arbitres) here.
A Russian version of Corruption and Money Laundering in International Arbitration: A Toolkit for Arbitrators has just been published. You can download the English and Russian versions here.
“We see countries where corruption is endemic in spite of them having adopted all the recommended legal and institutional frameworks and best practices. Most receive ratings with flying colours for their formal anti-corruption systems and in practice they do very little.”
This was an observation of Claudia Baez Camargo, Head of Governance Research at the Basel Institute on Governance, in a new report published by The Economist Intelligence Unit and UNOPS.
**UPDATE** The conference has been postponed until 18-19 November due to travel restrictions relating to the coronavirus emergency.
The 4th Global Conference on Criminal Finances and Cryptocurrencies will take place this year on 18-19 November 2020 at the Interpol Global Complex for Innovation in Singapore.
A new Working Paper by our Collective Action experts explores private-sector engagement in the fight against illegal wildlife trade.
Part of a multi-disciplinary Basel Institute programme focused on financial crime in illegal wildlife trade (IWT), the working paper explores efforts by and with private-sector organisations to combat the multibillion-dollar illegal trade and strengthen their resistance to the risks it poses to their business.
This working paper explores efforts by and with private-sector organisations to combat the multibillion-dollar illegal wildlife trade (IWT) and/or strengthen their resistance to IWT risks, with a focus on the East Africa – Southeast Asia trading chain.
Industry leaders committed to tackling wildlife crime gathered at St. James's Palace today for a high-level joint meeting of the United for Wildlife Taskforces.
The UfW Transport and Financial Taskforces, an initiative of The Royal Foundation of The Duke and Duchess of Cambridge, bring together major transport companies and financial institutions from around the world with law enforcement and experts in illegal wildlife trade (IWT).
Gold industry experts from across the private and non-profit sectors came together at Basel Gold Day on 9 October 2020 to explore perspectives on the challenges of ensuring responsible and sustainable gold supply chains.