Turning Legally Obtained Resources into Illegal Payments: A Money Dirtying Scheme
Everyone knows about money laundering – but what about money dirtying, i.e. secretly turning legally acquired money into illegal payments? A new peer-reviewed journal article looks at this phenomenon.
Registration open: 8th Global Conference on Criminal Finances and Cryptocurrencies
Registration is now open for the 8th Global Conference on Criminal Finances and Cryptocurrencies (#8CrC). This year's conference is co-organised by Europol and the Basel Institute on Governance and will be hosted by UNODC at its headquarters in Vienna, Austria.
You can register here.
Advancing asset recovery in Ukraine: new train-the-trainer programme
In the context of the Anti-Corruption and Asset Recovery Support of Ukraine programme funded by the Swiss Agency for Development and Cooperation, the International Centre for Asset Recovery (ICAR) training team recently delivered a Financial Investigations and Asset Recovery training workshop for 25 Ukrainian practitioners.
Gemma Aiolfi: Tribute to Gretta Fenner at the 5th International Collective Action Conference
Gemma Aiolfi led the Basel Institute’s Compliance and Collective Action work for many years, working closely with our late Managing Director Gretta Fenner as well as our former President Mark Pieth to transform private-sector engagement in the fight against corruption.
Announcing the winners of 2024 Anti-Corruption Collective Action Awards
Congratulations to the winners of the 2024 Anti-Corruption Collective Action Awards, presented by the Basel Institute on Governance with the support of the Siemens Integrity Initiative.
Corruption and Social Norms: A New Arrow in the Quiver
One key question driving innovations in corruption studies is: how can anti-corruption reforms be more impactful and sustainable? It is critical to learn the answer to this question, due to the detrimental impact of corrupt practices on equality, human rights, peace and the rule of law.
Continuing education for professionals: help us to meet your needs!
Professionals in anti-corruption, asset recovery, business integrity, governance and related topics need a range of advanced competencies – to master the intricacies of financial investigations, for example, or hone analytical and research capabilities.
At the Basel Institute, we know that much valuable expertise is gained “on the job” through training, mentoring and hands-on experience. Our existing learning opportunities meet these needs and empower communities of international professionals.
What do businesses in Bulgaria say about safeguarding procurement from corruption?
Public procurement is a notorious risk area for corruption and other unfair business practices all over the world – including in Bulgaria, where diverse stakeholders are now coming together to find a practical solution to corruption risks in public tenders that works for all parties.
One solution they are discussing is a High-Level Reporting Mechanism. In essence, this is a channel to raise and quickly resolve alerts about suspected bribery or unfair business practices in public tenders.
