How do SMEs and business associations benefit from anti-corruption Collective Action?

An entrepreneur and vocal supporter of anti-corruption Collective Action, Norwegian-born Vibeke Lyssand Leirvag has two interesting perspectives: as a small business owner in Thailand and as Chairwoman of the Joint Foreign Chambers of Commerce.

In this short interview on the sidelines of the Basel Institute’s International Collective Action Conference, Vibeke explained how engaging in a Collective Action initiative can help make the voice of business – whether an SME or a Chamber of Commerce – heard in matters of business integrity and fair competition.

Framing financial crime as a security threat

Is financial crime really a security threat, as an increasing number of countries and experts now say? If so, in what sense? And what implications might that have for our efforts to fight it?

The issues around framing financial crime as a threat to national and international security were a key topic on the agenda of the first international Summit of the Global Coalition to Fight Financial Crime (GCFFC) in Stockholm, Sweden, on 10–11 September 2024.

The socioeconomic costs of maritime corruption in Nigeria

Nicolas Hocq

The study's purpose is to understand the impact of maritime corruption on low—and middle-income countries. The objectives are twofold: first, to estimate the cost of maritime corruption to the industry, and second, to estimate the cost of maritime corruption to society. Given the wide range of MACN’s activities, Nigeria is selected as the first-case country. 

Cryptocurrencies and financial crime: a strategic approach to ensure security

Investing in preventing and combating the misuse of the crypto ecosystem for financial crime is vital to safeguard both national and international security.

This was a resounding message arising from the 8th Global Conference on Criminal Finances and Cryptocurrencies, which concluded on 12 September 2024 after two days of intense discussions and updates from leading voices in the field.

Corruption and governance risks threaten a just energy transition – but there’s also good news

A landmark report has thrown light on corruption and governance risks facing the renewables sector. It urges industry-led collective action to develop effective safeguards and ensure a just energy transition for all.

In a Working Paper published by the Basel Institute on Governance, Maja de Vibe of Statkraft and Mark Robinson of the Extractive Industries Transparency Initiative reveal the extent of corruption and governance risks affecting investments in solar, wind, hydropower and green hydrogen projects.

Three reasons to target assets linked to corruption – speech at the 2024 Cambridge Symposium on Economic Crime

Leading voices in the field of countering economic crime came together at the 2024 Cambridge International Symposium on Economic Crime to discuss this year’s theme: “suspect assets”.

The very first session of the Symposium sought to answer a key question from the outset: Why attack assets in the first place?

Exposing corruption with data leaks: the investigative journalists' experience

Communications Team

Explore the hidden world of corruption and greed with two investigative journalists who have uncovered major scandals through large data leaks. Discover how these revelations expose the money trails behind natural resource plunder in Central and East Africa and law enforcement's weakness and corruption in Latin America.