We are very happy to announce the signing of a Memorandum of Understanding between the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) and the Basel Institute on Governance.
This document summarises insights from the first-ever Southern Africa Anti-Corruption Collection Action Forum. The Forum offered an immersive Collective Action experience that allowed participants to learn about regional best practices, share and exchange common experiences and, most importantly, work together to identify opportunities for collaboration in the fight against corruption moving forward.
O presente Guia de Boas Práticas na Investigação Criminal em Moçambique constitui uma ferramenta essencial no trabalho dos investigadores do Serviço Nacional de Investigação Criminal (SERNIC) e acreditamos ser de elevada utilidade prática para o exercício das actividades funcionais do dia-a-dia deste serviço. Vem acompanhado pelas Leis Orgânicas do Serviço Nacional de Investigação Criminal e do Ministério Público, a Lei n.º 2/2017, de 9 de Janeiro, e a Lei n.º 1/2022, de 12 de Janeiro, respectivamente.
Corruption prevention measures are often talked about at the national level: “Governments need to do this and that to prevent corruption.”
But Peru’s Regional Government of San Martín provides a good example of what can be achieved at the subnational levels to increase public integrity and transparency.
The ingredients: strong political commitment, a clear understanding of regional corruption vulnerabilities and dedicated technical support.
Join us for an engaging session at the Open Data working group meeting where two dynamic speakers will delve into the world of data visualisation and spatial intelligence. This is an excellent opportunity to learn about exciting initiatives and participate in discussions on effective data visualisation.
This session at the Basel Peace Forum 2024 explores how strategic corruption influences geopolitics, stability and conflict, and where peace building and anti-corruption efforts should intersect.
Corruption has long been associated principally with undermining the rule of law, with unfair competition and with depriving countries of money that is needed for basic investment in development. In contrast, the use of corruption as an instrument of geopolitical strategy has long been underestimated.
At the first Follow-the-Money Working Group meeting for 2024, Mark Williams of the Royal United Services Institute (RUSI) will present a new report on the "closed case method" – multi-agency financial investigations of closed illegal wildlife trade cases.
This method focuses on the unexplored financial elements of historical cases. It involves "following-the-money" to identify typologies and risk indicators of IWT-related financial crime as well as potential new leads.
This document summarises insights from a peer learning workshop in Basel, Switzerland in June 2023. The workshop explored best practices in anti-corruption Collective Action initiatives. The report covers:
It is becoming a truism that projects designed to address society’s biggest problems – like corruption or environmental degradation – need to be based on an understanding of the political context.
It is clear why. Without an understanding of the political context, we may miss important policy opportunities or stakeholders who can support and sustain the project goals. Our efforts may clash with power dynamics in unexpected ways, introducing unforeseen risks and undermining what we seek to achieve.
In an article published in the Fall issue of the Bulletin of The International Academy of Financial Crime Litigators, Kateryna Boguslavska provides a snapshot of recent money laundering risks and trends as revealed by the Basel AML Index 2023.