How do Bulgarians perceive of corruption and anti-corruption efforts? Results of a new study

Bulgaria has been undergoing a period of political instability, with five electoral cycles in the last two years. During this period, corruption has become a highly politicised topic. Efforts to curb it are now one of the most important campaign issues. 

In addition, Bulgaria has the second highest levels of perceived corruption among EU member states according to Transparency International's 2022 Corruption Perceptions Index.

Working Paper 44: Perceptions of corruption and anti-corruption efforts in Bulgaria: Results of a national survey 2023

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

The Working Paper presents the results of a nationwide survey of 1,209 individuals in Bulgaria, conducted in February to early March 2023.

The survey examined how corruption is perceived in Bulgaria by different types of respondent, and what kind of behaviour is considered acceptable.

It also looked at respondents’ perceptions of anti-corruption efforts and under which circumstances they would be more likely to report corruption to the authorities.

Annual Report 2022

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

The 2022 Annual Report of the Basel Institute on Governance spotlights eight stories from our work around the world. They illustrate not just what we do, but how we work to achieve real and lasting progress in the fight against corruption. 

Empowering Bulgarian practitioners with new skills and tools to trace and recover criminal assets

From 15–19 May 2023, our International Centre for Asset Recovery (ICAR) training team was at the National Institute of Justice in Sofia, Bulgaria to deliver our flagship training on Financial Investigations and Asset Recovery. The training is a crucial element of our collaboration with the Bulgarian government to assist in combatting corruption and recovering stolen public funds.

Guide to conducting corruption risk assessments in a wildlife law enforcement context

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

This guide is a high-level “how-to” for carrying out a corruption risk assessment in a conservation/environmental law enforcement context, using the Map, Characterize, Assess, and Recommend (MCAR) approach designed by the Basel Institute on Governance. 

7th Global Conference on Criminal Finances and Cryptocurrencies

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

The 7th Global Conference on Criminal Finances and Cryptocurrencies (#7CrC) will take place on 26–27 October 2023 at the Europol headquarters in The Hague, Netherlands. 

It will be held in a hybrid format, with 140 spaces available for in-person attendance on each day. 

The annual conference is an initiative of Europol and the Basel Institute on Governance through the joint Working Group on Criminal Finances and Cryptocurrencies formally established in 2016. 

Basel Institute newsletter - May 2023

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

The newsletter covers highlights at the Basel Institute from March-May 2023. It also features our latest news, blogs and other publications, as well as guest articles from friends of the Basel Institute. We take this chance to welcome four new staff members to the team.

Not yet a subscriber? Sign up here.

Switzerland to return USD 8.5 million to Peru in precedent-setting case of non-conviction based forfeiture

It has taken nearly 20 years, but a decision by the Swiss Federal Supreme Court has cleared the way for the return of around USD 8.5 million in corruptly obtained assets to Peru. The money to be returned is part of a complex of cases linked to Vladimiro Montesinos, Head of Intelligence under former President Alberto Fujimori.

Engaging the private sector in Collective Action against corruption: A practical guide for anti-corruption agencies in Africa

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

This guidance seeks to capture and explore the innovative approaches that African governments have developed to address the demand and supply sides of corruption more effectively and sustainably. It is designed to help government institutions, in particular national anti-corruption agencies, engage with the private sector more effectively to prevent corruption.

Fresh hope for Ukraine’s forests?

There is fresh hope for the sustainability and governance of Ukraine’s forests, according to participants from Ukraine’s government and civil society in a Basel Institute webinar on 5 April 2023.

Russia’s war is placing unprecedented stress on the forest sector, they agreed. But the creation of the Forests of Ukraine state enterprise, together with Ukraine’s candidate status for EU membership, offers a promising opportunity to address pre-war corruption and governance issues.