These recommendations follow the 6th Global Conference on Criminal Finances and Cryptocurrencies on 1–2 September 2022. The conference was hosted by Europol at its headquarters in The Hague, the Netherlands, together with the Basel Institute on Governance through the Joint Working Group on Criminal Finances and Cryptocurrencies.
A new practitioners forum brings together some of the world’s leading conservation and anti-corruption organisations: Transparency International, World Wildlife Fund (WWF), TRAFFIC, and the Basel Institute on Governance.
A key session at the 2022 International Anti-Corruption Conference will shine a spotlight on efforts to take the profit out of environmental crimes like illegal wildlife trade, fishing, logging and mining.
Following (and confiscating) the money seems an obvious way to disrupt criminal networks engaged in environmental crimes, identify the kingpins and corrupt facilitators, and remove the profit motive. In practice, it is proving challenging. Why? What can practitioners do to ensure financial investigations achieve their potential in the fight against environmental crime?
One of the major topics of discussion on- and off-stage at this year’s International Anti-Corruption Conference in Washington D.C. will no doubt be the war of aggression in Ukraine.
A session on 9 December 2022 will explore a tricky but absolutely critical issue: whether and how frozen kleptocratic assets can be confiscated and used to fund Ukraine’s reconstruction.
This case study describes how authorities in Kenya achieved both a civil asset forfeiture order and a criminal conviction against a former public official involved in corrupt procurement deals.
Finding effective ways to achieve environmental, social, and governance (ESG) business goals has just become a lot more critical for companies in the EU.
A new special short report for the Basel AML Index analyses why so many Sub-Saharan African countries are on the so-called grey list of the Financial Action Task Force (FATF).
As the use of cryptocurrencies and other virtual assets expands and evolves, so does their misuse to commit crimes and launder money. How can law enforcement best respond?
This short interview with Stefan Jerga of the Australian Federal Police gives some practical insights to other law enforcement agencies seeking to build and streamline their crypto capabilities.
"Anti-corruption compliance and integrity management in high-risk countries" presents the study results of the research project of the same name at the Konstanz Institute for Corporate Governance (KICG).
The research project, funded by the KBA-NotaSys Integrity Fund, aimed to support in particular SMEs from Germany, Austria and Switzerland in their internationalisation projects in growth countries by analysing the challenges of compliance with rules and ethical behaviour in high-risk regions and developing solution strategies and management instruments.
Drawing upon good practices identified in anti-corruption Collective Action initiatives in Brazil, this Guide serves as a compass to guide agribusinesses and other sectors that are interested in promoting ethics and transparency in their daily business practices.
This is the English version of "Guia de Boas Práticas Anticorrupção da Agroindústria".