Gemma Aiolfi is elected member of Ethics and Compliance Switzerland

In mid 2014, Ms Gemma Aiofli, Head of Compliance and Corporate Governance was elected board member of Ethics and Compliance Switzerland (ECS). This newly established organisation is the first cross-industry and cross-sectorial association in Switzerland promoting ethical leadership and organizational integrity.

To date the ECS counts 14 organisational and 40 individual members. On 2 October 2014, the Basel Institute will be hosting the ECS’s kick-off meeting to discuss the development of the SME Compliance Tool Kit. The meeting is open for all interested parties.

Dr Claudia Baez Camargo is appointed member of the Governance Committee of Fairtrade International

In mid 2014, Fairtrade International appointed Dr Claudia Baez-Camargo, Head of Public Governance Research at the Basel Institute, as member of Fairtrade International’s Governance Committee.

Fairtrade International is an international non-profit, multi-stakeholder body responsible for the strategic direction for Fairtrade, setting Fairtrade standards and supporting producers. The Governance Committee oversees the governance of the association and its members with a view to making structural and procedural recommendations.

Social accountability methodology is applied in an anti-corruption youth project in Kenya

In an effort to create awareness and educate youth on corruption and related challenges, the Basel Institute is collaborating with the International Center for Policy and Conflict (Kenya) and the Institute for Social Accountability (Kenya), PAWA 254 (Kenya) and Integrity Watch (Tanzania) to develop an anti-corruption programme targeting young people in Kibera, Kenya.

Basel Institute to provide technical support to health reform project in Albania

The Basel Institute has been requested to provide technical expertise and support on a public governance project aimed at supporting Albania’s efforts to reform its health system (“Support to Health Reform for Inclusive Access and Better Quality of Service Program in Albania”). The Swiss Tropical and Public Health Institute (STPH) is spearheading the project with funding support from the Swiss Agency for Development Cooperation (SDC).

2014 Edition of the Basel AML Index identifies Iran as highest risk country in money laundering/terrorism financing

The 2014 Edition of the Basel Anti-Money Laundering (AML) Index - an annual ranking that assesses country risk regarding money laundering/terrorism financing - is the third annual release published by the Basel Institute. This year’s ranking identifies Iran as the highest risk country, while Finland and Estonia are considered the lowest risk countries.

ICAR delivers capacity building training to Romanian law enforcement authorities

In June 2014, in the context of the Security Fund of the Swiss-Romanian Cooperation Programme, ICAR and the Superior Council of Magistracy of Romania delivered a 5-day training programme aimed at further developing the skills of members of the Romania National Anti-Corruption Directorate (NAD) to successfully investigate and prosecute international corruption and money laundering cases and recover stolen assets.

Training seminar in Cameroon on good governance in extractive industries

In the context of a series of capacity building workshops by the German Development Cooperation (GIZ) to strengthen governance in Central Africa’s extractive sector, the Basel Institute contributed to a 4-day seminar on good governance in the extractive industries in the Central African Monetary Community (CEMAC), held in Douala, Cameroon, in December 2014.

New partnerships in Romania: Mapping and Visualising Cross-Border Crime

ICAR is partnering with two non-for-profit organisations in Romania, the Journalism Development Network and the Rise Project, to launch the 3-year "Mapping and Visualizing Cross-Border Crime Project.”

With funding support from the Swiss–Romanian Cooperation Programme, the objective is to enhance the investigative and research skills of journalists, civil society activists and law enforcement in Romania to detect and uncover local and cross-border illicit networks and to increase the exposure of organised crime structures as well as their modus of operandi.

Masters course on “Sustainability and Health Governance” at the University of Basel

In the spirit of the Association Agreement between the Basel Institute and the University of Basel, the Basel Institute’s governance specialist, Dr Claudia Baez-Camargo, is again co-teaching a Spring semester course on “Sustainability and Health Governance” together with Professor Krista Nadakavukaren.

The course is taught as part of the Masters Programme on Life Sciences of the University’s Law Faculty.