This publication was developed in the context of the Subnational Public Finance Management Strengthening Programme in Peru, funded by the State Secretariat for Economic Affairs of Switzerland (SECO) and implemented by the Basel Institute on Governance through its Peru office.
It is currently only available in Spanish. View all publications of the Programa GFP Subnacional en el Perú.
This publication was developed in the context of the Subnational Public Finance Management Strengthening Programme in Peru, funded by the State Secretariat for Economic Affairs of Switzerland (SECO) and implemented by the Basel Institute on Governance through its Peru office.
It is currently only available in Spanish. View all publications of the Programa GFP Subnacional en el Perú.
This publication was developed in the context of the Subnational Public Finance Management Strengthening Programme in Peru, funded by the State Secretariat for Economic Affairs of Switzerland (SECO) and implemented by the Basel Institute on Governance through its Peru office.
This publication was developed in the context of the Subnational Public Finance Management Strengthening Programme in Peru, funded by the State Secretariat for Economic Affairs of Switzerland (SECO) and implemented by the Basel Institute on Governance through its Peru office.
It is currently only available in Spanish. View all publications of the Programa GFP Subnacional en el Perú.
This is the first set of guidelines specific to Peru that compiles international experience in combating corruption from the angle of risk-based prevention.
The publication was developed in the context of the Subnational Public Finance Management Strengthening Programme in Peru, funded by the State Secretariat for Economic Affairs of Switzerland (SECO) and implemented by the Basel Institute on Governance through its Peru office.
This publication was developed in the context of the Subnational Public Finance Management Strengthening Programme in Peru, funded by the State Secretariat for Economic Affairs of Switzerland (SECO) and implemented by the Basel Institute on Governance through its Peru office.
It is currently only available in Spanish. View all publications of the Programa GFP Subnacional en el Perú.
Fortaleciendo la Gestión Descentralizada: Identificación de buenas prácticas de gestión pública y prácticas en proceso de implementación en gobiernos regionales y locales.
Strengthening Decentralised Management: Identifying good practices in public management and practices in the process of implementation in regional and local governments.
Within the context of a three-year initiative on "Mapping and Visualising Cross-Border Crime” funded by the Swiss-Romanian Cooperation Programme and launched in 2014, experts from the Basel Institute’s International Centre for Asset Recovery (ICAR) and the Journalism Development Network (JDN) conducted their 6th and final workshop on Financial Investigations and Asset Recovery – “Follow the money” in February 2019.
The Basel Institute is delighted about and welcomes the Wolfsberg Group's endorsement of the United for Wildlife Financial Taskforce Mansion House Declaration. This is a significant step in gaining the active support of the financial sector in combating the multibillion-dollar illegal wildlife trade.
The Basel Institute is the implementing partner of the intelligence-sharing mechanism of the United for Wildlife Financial Taskforce, a groundbreaking initiative of the Royal Foundation.
The European Commission has released a new list of 23 “high-risk third countries” with weak anti-money laundering and counter-terrorist financing (AML/CFT) frameworks.
This means that banks and other entities subject to the EU’s AML rules will have to apply increased due diligence in relation to customers and financial institutions from these countries.