Boosting Zambia’s fight against corruption with cross-agency financial investigations training

An intensive training programme of our International Centre for Asset Recovery (ICAR) in Zambia has brought fresh impetus to the country’s fight against corruption.

The financial investigations and asset recovery training programme, held in collaboration with the Zambian Anti-Corruption Commission (ACC), brought together participants from a wide range of law enforcement and oversight bodies.

Celebrating diversity, equity and inclusion at the Basel Institute

On International Women’s Day, we celebrate the conversations that issues of gender equality have triggered over recent years – conversations about the kind of world we want to live in and the values of the organisations we want to work for.

These conversations go far beyond narrow statistics of women vs men. They encompass equity in pay and parental leave; creating a culture where all staff feel welcome; and taking advantage of the different backgrounds and points of view that diversity brings.

Proactive financial investigations in illegal wildlife trade – a Follow-the-Money Working Group meeting

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

At this month's meeting of the Follow-the-Money Working Group, Simon Marsh will present a case study from East Africa illustrating proactive financial investigations in illegal wildlife trade, with a focus on the international nexus.

The case study will reveal the strategies, challenges and successes in tracing the flow of illicit funds to disrupt a criminal network engaged in illegal wildlife trade.

Research Case Study 1: Targeting corrupt behaviours in a Tanzanian hospital: A social norms approach

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

This research case study describes how a pilot behavioural anti-corruption intervention succeeded in reducing “gift giving” in a Tanzanian hospital. It targeted deeply ingrained social norms while also leveraging the social networks of key staff members.

Anti-corruption interventions using a network approach – Seminar Series on Corruption and Impunity

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

Claudia Baez Camargo, Head of Public Governance, and Jacopo Costa, Senior Research Fellow, will speak at the 5th session of the Seminar Series on Corruption and Impunity. The series is sponsored by the Institute of Latin American Studies (ILAS) at Columbia University and the Universidad Nacional Autónoma de México (UNAM Mexico).

The virtual event will cover:

How can you harness informality to design anti-corruption interventions?

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

This presentation by Claudia Baez Camargo, Head of Public Governance at the Basel Institute on Governance, explains the latest evidence on informality and its role in preventing and combating corruption.

Her presentation is based on research conducted in East and Central Africa for the UK-funded Global Integrity-Anti Corruption Evidence Programme (GI-ACE).

Malawi: towards better corruption risk management to combat environmental crimes

Malawi has taken another positive step towards protecting the country’s wildlife, forests and other natural resources from illegal exploitation facilitated by corrupt practices.  

Senior officers from Malawi’s main environmental and law enforcement agencies came together on 15-17 February 2023 for a three-day workshop led by the Basel Institute’s Green Corruption team. Together, the officers explored how to conduct systematic corruption risk assessments and develop targeted corruption risk mitigation plans for their agencies.

Case Study 10: Using full legal means to confiscate illicit assets in a time of war

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

This case study describes how Switzerland is putting to test a rarely used but powerful law in order to confiscate assets connected to Ukraine’s 2014 Revolution of Dignity, with the aim of returning these to Ukraine.

Key points: