Jacopo Costa, Senior Research Fellow, offers this quick guide to social network analysis (SNA). He explains how it can help us to better understand and tackle the transnational organised crime and dark networks that sustain corruption, money laundering and illicit trafficking.
Gemma Aiolfi, Head of Compliance and Collective Action, explains that anti-corruption compliance doesn’t have to be complicated. Even small and mid-sized companies can easily build the basics of an effective anti-corruption compliance programme.
Find out five simple things a business leader can do to raise integrity in an organisation.
Manuel Medina, specialised Intelligence Analyst for our Illegal Wildlife Trade programme, sets out the basics of intelligence analysis and why we do it. Key questions are:
This quick guide to cryptocurrencies and money laundering investigations addresses the use of cryptocurrencies such as Bitcoin or Monero to facilitate serious crimes or to launder stolen money. It was originally published in March 2019 and updated in August 2023.
It explores, in brief:
An intensive Financial Investigations and Asset Recovery training programme by our International Centre for Asset Recovery (ICAR) training team in Kosovo last week had a novel twist: the participants had the opportunity to discuss and explore ways to use the country’s new Law of Extended Powers on Confiscation of Assets.
Conservationists and public health experts alike have welcomed the recent renewed commitment by the Chinese government to eliminate illegal wildlife trade in response to the novel coronavirus (COVID-19) emergency.
Swiss politician and businesswoman Magdalena Martullo-Blocher once confronted her managers with a strange question: “What do you do when the beamer [projector] breaks down?” She was looking for creative solutions to a relatively minor problem, though this seemed to baffle her team when she asked the question.
She certainly wasn’t demanding a business continuity plan, which is on an altogether different scale compared to a broken projector.
!Efforts to develop a comprehensive understanding of unexplained wealth laws in countries around the world has taken a step forward thanks to a collaboration between the Basel Institute’s International Centre for Asset Recovery (ICAR) and the New York University School of Law.
The Basel Institute is delighted to announce its support for the new Asia-Pacific Integrity School.
The latest deadly strain of coronavirus emerged, according to the Chinese Center for Disease Control and Prevention, from a market in the city of Wuhan selling everything from rats to wolf pups and civet cats. The Chinese government shut the market, locked down the city and banned the trade in wildlife nationwide while it battles to contain the nascent epidemic.