The Basel AML Index Expert Edition Plus subscription (free for practically all users outside the private sector) has introduced a new feature: an approach for predicting which jurisdictions are at risk of being placed on the Financial Action Task Force (FATF) “grey list” of "jurisdictions under increased monitoring".
Through the USAID INTEGRITAS programme, KEMITRAAN and its consortium partners – Indonesia Corruption Watch, Transparency International – Indonesia and the Basel Institute on Governance – are working to enhance conflict of interest policy in Indonesia and its implementation.
This guidance has been developed in this context, in order to assist Indonesian government institutions in strengthening controls against conflicts of interest.
Today's biggest money laundering risks – and why they matter
Join the launch of the 2023 Public Edition of the Basel AML Index to explore some of the biggest and trickiest topics facing anti-money laundering and counter financing of terrorism (AML/CFT) professionals.
On the agenda:
A hybrid international conference attended by 1,300 participants has concluded that tackling the criminal use of cryptocurrencies is a race against time. Law enforcement agencies that collaborate in joint task teams and proactively collaborate with the private sector are getting ahead of the criminals. In contrast, countries that do not take the risks seriously are in danger of becoming a haven for crypto-enabled scams, money laundering and terrorist financing.
A Basel Institute delegation is at the 10th Conference of the States Parties (CoSP) to the UN Convention Against Corruption (UNCAC) this year. CoSP10 takes place in Atlanta, Georgia, USA from 11–15 December 2023.
Come and find us at our info booth on the third floor, where we'll have staff to answer your questions and free publications and tote bags to take away.
The world is facing a pivotal moment of urgent global challenges for development. It is critical for the World Bank to remain vigilant against corruption in the projects it finances. This report documents how the offices of the World Bank’s sanctions system worked in FY23 to help ensure that the Banks’s funds are used in a transparent and accountable manner and only for their intended purposes. It particularly highlights the importance of collective action efforts to overcome corruption.
This manual has been developed to help compliance officers in Croatian and Serbian State-Owned Enterprises (SOEs) to introduce or strengthen their company’s anti-corruption programmes. It is designed as a practical, easy-to-reference tool offering a variety of practices that an SOE could consider implementing, such as Collective Action, which can be a highly effective way for SOEs to fight corruption and foster integrity.
Corruption in state-owned enterprises has a unique ability to undermine governments, markets and citizens’ well-being. While international standards promote integrity in the state-owned sector, their implementation remains a challenge. This handbook describes an innovative peer-learning programme – Compliance Without Borders – and its contributions to strengthening anti-corruption compliance in state-owned enterprises. It explains the benefits of galvanising the private sector to work with their state-owned counterparts in preventing corruption and levelling the playing field.
“Fighting corruption has to be a collective effort. No single stakeholder can do it alone. Government cannot do it alone, or the public administration. If only citizens are left to fight corruption, they will struggle. And the private sector likewise.”
– Gretta Fenner, Managing Director, Basel Institute on Governance
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: