Malaysian compliance event and training courses

Gemma Aiolfi, Head of Compliance, Corporate Governance and Collective Action at the Basel Institute on Governance, took part in a dialogue on Anti-Corruption Compliance and Collective Action organised by the Malaysian Institute of Management (MIM).

The invitation-only event took place in the Malaysian capital Kuala Lumpur on Tuesday, 30 October 2018. It is part of the institute's Crucial Conversations@MIM series.

Working Paper 26: The ambivalence of social networks and their role in spurring and potential for curbing petty corruption: comparative insights from East Africa

Monica Guy

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

This paper compares social network dynamics and related petty corrupt practices in East Africa. It highlights how the properties of structural and functional networks could serve as entry points for anti-corruption interventions.

With a focus on the health sector in Rwanda, Tanzania and Uganda, the empirical findings from this research corroborate the role of social networks in perpetuating collective practices of petty corruption, including bribery, favouritism and gift-giving.

Working Paper 25: High Level Reporting Mechanisms: A comparative analysis

Monica Guy

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

This report discusses the different contexts and processes through which a High Level Reporting Mechanism (HLRM) has been designed and implemented in Colombia, Ukraine, Panama and Argentina, as well as initial interest in the HLRM model in Peru.

Its aim is to understand the specificities of each case and draw lessons applicable to future projects in other countries, whilst respecting the commitment to develop an HLRM that takes account of the specific country’s context. 

Working Paper 24: It takes two to tango. Decision-making processes on asset return

Monica Guy

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

This Working Paper presents findings from a research project that sought to better understand decision-making processes on the return of illegally obtained assets using the examples of past cases of returning assets that had been stolen from Kazakhstan, Peru and the Philippines.

Working Paper 23: New perspectives in e-government and the prevention of corruption

Monica Guy

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

Does e-government have an impact in reducing corruption? Do e-government solutions sufficiently take private sector perspectives into account to maximise its potential for addressing corruption risks? 

Working Paper 22: Hidden agendas, social norms and why we need to re-think anti-corruption

Monica Guy

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

In many countries high levels of corruption persist in spite of the adoption of so-called anti-corruption “best practices”. In this paper we make a call to pursue a context-sensitive inquiry into the drivers of corruption in order to substantially improve the practices and effects of anti-corruption.

Working Paper 21: Globale Finanzflüsse und nachhaltige Entwicklung: Handlungsmöglichkeiten der Schweiz aus Sicht der Entwicklungspolitik

Monica Guy

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

Im Rahmen von UNO und OECD diskutiert die internationale Gemeinschaft zurzeit intensiv, warum die meisten Entwicklungsländer nicht über ausreichend Ressourcen zur Finanzierung der für sie notwendigen Investitionen und ihrer öffentlichen Dienstleistungen verfügen. Dabei fällt das Augenmerk jeweils schnell auf die Ausgestaltung des internationalen Finanz- und Steuersystems. Mit welcher Art Investitionen kann man eine nachhaltige Entwicklung fördern?

Working Paper 20: Corruption and human rights

Monica Guy

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

It is a fact that states with a high corruption rate (or a high corruption perception) are at the same time those with a bad human rights situation. Beyond this coincidence, the paper seeks to identify a concrete legal relationship between corruption and deficient human rights protection. This seems relevant and practical terms, because the extant international norms against corruption have so far yielded only modest success; their implementation could be improved with the help of human rights arguments and instruments.

This paper therefore discusses a dual question:

Working Paper 19: High Level Reporting Mechanisms in Colombia and Ukraine

Monica Guy

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

The responsibility for governments to address bribe solicitation derives from internationally recognised anticorruption standards all of which prohibit the ‘demand side’ of bribery, namely, the solicitation by a public official of an undue advantage.