The Basel Institute has been working with the Ministry of Justice of Romania in a two-component project seeking to enhance the capacity of the Romanian authorities to recover the proceeds of crime. The project is being implemented by the Asset Recovery Office (ARO) of the Ministry of Justice in collaboration with the International Centre for Asset Recovery (ICAR) of the Basel Institute. Funding of the project has been provided by the Swiss-Romanian Co-operation Programme.

The Basel Institute on Governance participated in several workshops between 8 and 9 October 2012 with key stakeholders of the South African anti-corruption system (Asset Forfeiture Unit of the National Prosecuting Authority, Special Investigating Unit, Department of Public Service Administration, South African Revenue Services, National Treasury, Directorate for Priority Crimes Investigations of the South African Police Services) at a special session hosted by the Anti-Corruption Task Team (ACTT).

The note evaluates the current legislation on the asset recovery process both at the EU and Member States level, with a view to assessing the need and the feasibility of establishing EU regulation on the use of confiscated assets for civil society and in particular for social purposes.

This policy brief summarises the main findings and lessons learned from research on corruption, social norms and behaviours in Uganda. The empirical evidence indicates that behavioural factors associated to social practices and collective understandings play a role in shaping Ugandan citizens’ attitudes towards petty corruption and in fuelling practices such as bribery and favouritism.

This policy brief summarises the main findings from extensive field research on the drivers, facilitators and strategies of wildlife trafficking in Uganda. It translates the insights described in Working Paper 33: A worm’s-eye view of wildlife trafficking in Uganda into recommendations for practitioners and policymakers.

This policy brief summarises the main findings and lessons learned from research on corruption, social norms and behaviours in Tanzania. While the findings show that petty corruption is prevalent and results in inequitable public service delivery, they also inform that citizen and public officials’ attitudes and behaviours towards corruption are shifting as a result of changes in the political environment.

This Policy Brief summarises the main findings and lessons learned from a research on corruption, social norms and behaviours in Rwanda. The findings show that, although Rwanda has successfully curbed corruption, favouritism continues to be used to secure preferential access to public health services.

While the Rwandan experience illustrates how behavioural insights can effectively complement conventional anti-corruption approaches, further entry areas for deepening behavioural anti-corruption interventions are also identified.

These Principles draw on the Basel Art Trade Guidelines originally issued in draft in 2012 and reissued in 2018 without any material changes. This paper seeks to complement and set out in more detail the anti-money laundering aspects of the 2012/2018 Guidelines.

This document provides general guidance to governments on how to develop and manage a High Level Reporting Mechanism (HLRM).

The HLRM is a tool that can:

A fundamental priority for law enforcement authorities dealing with financial crime is to recover illegally obtained assets and deny criminals access to the proceeds of their crime. The recovery of illegally obtained assets, however, requires first to successfully trace them.