Fighting Corruption Collectively: How Successful are Sector-Specific Coordinated Governance Initiatives in Curbing Corruption?

Monica Guy

Senior Specialist, Communications
+41 61 205 55 12
Biography

This book represents the first systematic qualitative analysis of a new type of collective anti-corruption initiatives. The author describes how companies can take responsibility in the fight against corruption and which six success factors play an important role in this difficult endeavor. Despite great international efforts throughout the last two decades, corruption has not significantly decreased on a global level. In light of globalization, private actors increasingly cooperate in the fight against corruption in the context of sector-specific coordinated governance initiatives.

Business Case for Anticorruption in India: Principles, Economics and Application of Transparency Tools

Monica Guy

Senior Specialist, Communications
+41 61 205 55 12
Biography

This is the third and final publication of Global Compact Network India's Collective Action Project. In it, UNGC companies and business entities share practical experiences as to how they have been investing in getting their processes and procedures in order, so that businesses could be free of corruption, ensuring transparency in their supply chains and procurement mechanism.

A Comparative Guide to Anti-Money Laundering: A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA

Monica Guy

Senior Specialist, Communications
+41 61 205 55 12
Biography

All the major financial centres have experienced a rise in anti-money laundering rules and regulations. Initially, anti-money laundering laws were used as a weapon in the war on drugs, whilst more recently they have been deployed in the ongoing fight against terrorism. These developments, the authors reveal, have had serious consequences for banks and other financial institutions – affecting not only profit margins but also the way in which business is conducted. 

How to Pay a Bribe: Thinking Like a Criminal to Thwart Bribery Schemes

Monica Guy

Senior Specialist, Communications
+41 61 205 55 12
Biography

Revisit the furtive corporate backroom dealings of bribery and corruption in this third collection of works by investigative journalists, former prosecutors and bribery experts from around the world. Behind the newspaper headlines and government investigations, these are the true to life stories of what leads people down bribery's crooked path. Explore the unscrupulous lengths to which some will go in order to win business, from setting up shady offshore front companies in the Caribbean to bogus charities in Eurasia.

Mark Pieth on corruption, inequality and tax fraud – interview by swissinfo.ch at the World Economic Forum

"For fighting corruption, the focus is very much on what the private sector do. And we're turning very much to India and China as places where things are happening." 

Basel Institute President Mark Pieth talks to Jessica Davis Plüss at swissinfo.ch about corruption and the private sector's role in tackling it. 

Pieth also touches upon inequality, populist governments, tax fraud and the need for tax harmonisation. "Can we worldwide agree on some kind of level or will people escape to places like Switzerland to pay less taxes than otherwise?"

Europol conference on Criminal Finances and Cryptocurrencies

Experts in law enforcement, money laundering investigations and cryptocurrencies will meet in the Hague on 6–7 March 2019 for the 3rd Global Conference on Criminal Finances and Cryptocurrencies.

Co-founded and co-organised by the Basel Institute on Governance, the conference is hosted by Europol and Interpol on alternate years. The 2019 conference will be held at the Europol headquarters.

Norm diffusion and reputation: The rise of the extractive industries transparency initiative

Monica Guy

Senior Specialist, Communications
+41 61 205 55 12
Biography

Transparency in the extractives sector is widely seen as a key tool for improving accountability and deterring corruption. Yet for those very reasons, it is a puzzle that so many governments in corruption-prone countries have voluntarily signed up to greater scrutiny in this area, by joining the Extractive Industries Transparency Initiative (EITI).