Bulgaria's National Institute of Justice (NIJ) has a critical mission: to develop knowledge, skills and competencies in Bulgaria's judicial system and thus promote the rule of law.
We are delighted to be supporting them in this mission under a new agreement covering:
The illegal wildlife trade threatens biodiversity and security worldwide. Criminal networks pocket billions of dollars in illicit profits from stripping the world bare of endangered species and corrupting politicians and public officials in the process.
Yet there is very little empirical evidence on the role of both ordinary citizens and criminal networks in the illegal wildlife trade. Our research aims to fill this gap.
The Basel Institute, together with the University of Basel, are joining a consortium of 25 organisations from 15 countries under the EU’s new research project, FALCON: Fight Against Large-scale Corruption and Organised Crime Networks.
The aim: to develop data, evidence and tools to support both policymakers and practitioners in the fight against corruption.
This report analyses the top corruption and anti-corruption narratives in Bulgarian online and social media from 2021–2022. On the basis of this analysis, it draws conclusions on:
It was produced in collaboration with Sensika, a global media monitoring and analytics firm, in support of the Basel Institute's ongoing programme of work in Bulgaria.
Asia and the Pacific are expected to contribute to around 70 percent of global growth in 2023 – but sustaining this economic development in the face of environmental and social challenges will be tough. Business integrity, transparency and collaboration are key.
Actors in grand corruption schemes often conspire and deliberately create sophisticated networks to extract huge amounts of public resources from government systems. They hide such conspiracies behind hybrid formal/informal arrangements.
The Basel AML Index – the Basel Institute’s global money laundering index and risk assessment tool – will see a small but important methodology update this year. The aim is to better reflect the progress of jurisdictions that have graduated from the so-called grey list of the Financial Action Task Force (FATF), the global standard setter for anti-money laundering and counter financing of terrorism (AML/CFT).
Andrea Gacki, Director of U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), recently gave an address at a joint event on Combating Green Corruption: Fighting financial crime as a driver of environmental degradation.
“Fighting climate change and the degradation of our planet is hard enough. We cannot allow poor governance and corruption to undermine our hard-fought progress.”
– Ambassador Georg Sparber, Ambassador of Liechtenstein to the United States
Richard Nephew, Coordinator on Global Anti-Corruption, U.S. Department of State, recently gave a keynote address at a joint event on Combating Green Corruption: Fighting financial crime as a driver of environmental degradation.
The event at the Wilson Center in Washington, D.C. on 19 September 2023, was jointly organised by the Basel Institute on Governance, Embassy of Liechtenstein in Washington D.C., U.S. Department of State and the Wilson Center.