| Basel Institute on Governance

Cutting corruption in the timber trade in northern Peru: action plan

Read more about Cutting corruption in the timber trade in northern Peru: action plan

The San Martín region of northern Peru is known for its Amazon rainforest and rich biodiversity. To protect these, the regional authorities have recently agreed an action plan to reduce corruption risks in the timber trade, which is an important local source of livelihoods.

The action plan is based on principles of integrity and transparency and takes into account Peruvian laws and regulations such as the General Guidelines to Implement Internal Control Systems and Recommendations for the Management of Risks Affecting Public Integrity.

Fostering Integrity in Global Supply Chains

Read more about Fostering Integrity in Global Supply Chains

This comprehensive guide helps companies address the challenges posed by new legislation and increasing public expectations regarding global supply chain responsibilities. It offers practical insights to efficiently restructure existing approaches and build on risk management processes, emphasizing integrity, environmental protection, and human rights. By adopting the strategies outlined in this guide, companies can enhance their supply chain practices and promote responsible conduct within their organizations and among their global suppliers.

Action Collective - Coopérer avec le secteur privé: Guide pratique pour les agences nationales de lutte contre la corruption

Read more about Action Collective - Coopérer avec le secteur privé: Guide pratique pour les agences nationales de lutte contre la corruption

Ce guide a pour but de mettre en valeur et d’explorer les approches innovantes que les gouvernements africains ont développées pour s’attaquer à la corruption de manière plus efficace et durable.

Ce guide a été conçu afin d’aider les institutions gouvernementales, en particulier les agences nationales de lutte contre la corruption, à coopérer plus efficacement avec le secteur privé pour prévenir la corruption.

Using crime script analysis in financial crimes related to wildlife trafficking

Read more about Using crime script analysis in financial crimes related to wildlife trafficking

In this monthly meeting of the Follow-the-Money Working Group, Jessica Graham of JG Global Advisory will share insights on using “crime script analysis” in financial crimes related to wildlife trafficking.

Crime script analysis is a powerful tool that allows us to understand the complete sequence of decisions and actions leading up to, during and after a crime. By identifying the players involved at each step and describing their tasks, skills and tools, we can gain valuable insights into the dynamics of wildlife trafficking and related financial crimes.

Asia-Pacific Anti-Corruption Collective Action Forum and Award 2023

Read more about Asia-Pacific Anti-Corruption Collective Action Forum and Award 2023

The Basel Institute on Governance will host the Asia-Pacific Anti-Corruption Collective Action Forum in Manila, Philippines, on 25 September 2023.

Building on our international series of Collective Action conferences, this in-person event will bring together professionals from across the region to discuss anti-corruption initiatives and share best practices.

Congreso Internacional de Gestión Empresarial y Derecho Penal Económico: Delitos Corporativos y Compliance en Iberoamérica

Read more about Congreso Internacional de Gestión Empresarial y Derecho Penal Económico: Delitos Corporativos y Compliance en Iberoamérica

On 2–4 August 2023, the International Congress on "Business Management and Economic Criminal Law: Corporate Crimes and Compliance in Ibero-America" will take place in Quito, Ecuador.

This event is organised by the DDC Foundation in Ecuador, the Observatory of Transnational Organized Crime at the University of Salamanca (Spain) and the Study Center of Economic Criminal Law and Business (Peru). It is supported by the University of San Francisco (Ecuador) and the United States Embassy in Ecuador. The Basel Institute is one of several collaborating organisations.

Policy Brief 12: De-risking of Russian clients: best intentions, unintended consequences

Read more about Policy Brief 12: De-risking of Russian clients: best intentions, unintended consequences

After the Russian invasion of Ukraine and the wide-reaching sanctions which ensued, many Western financial institutions began to de-risk Russian clients. Dealing with Russian clients, in many cases, has become expensive from a compliance point of view and toxic from the reputational side.

However, the de-risking of unsanctioned Russian individuals may have a significant impact on the fight against financial crime by potentially causing:

New partnership with Zambia's National Prosecution Authority – Gretta Fenner speaks of the long-term benefits of asset recovery

Read more about New partnership with Zambia's National Prosecution Authority – Gretta Fenner speaks of the long-term benefits of asset recovery

We are delighted to have signed a Memorandum of Understanding (MoU) with the National Prosecution Authority of Zambia. The MoU, which covers support for Zambia’s efforts to fight corruption and recover stolen assets, was signed in Zambia’s capital Lusaka on 28 June 2023.

Managing conflicts of interest in the EU, South Korea and Brazil – new study

Read more about Managing conflicts of interest in the EU, South Korea and Brazil – new study

Effectively managing conflicts of interest in the public sector is crucial to mitigate corruption risks. It is also fundamental to building well-functioning institutions and to generating trust in government. How are different states doing this? What models exist? What are the challenges?

To answer these questions, our new report analyses conflict of interest legislation and management in three case study contexts: South Korea, Brazil and the European Union.

Working Paper 46: Incrementando el impacto de los Pactos de Integridad en la contratación pública: un análisis desde la experiencia en España

Read more about Working Paper 46: Incrementando el impacto de los Pactos de Integridad en la contratación pública: un análisis desde la experiencia en España

Este documento de trabajo analiza cuatro Pactos de Integridad en España implementados entre abril de 2017 y enero de 2019. Basándose en el análisis, ofrece recomendaciones específicas para medir y mejorar el impacto de los Pactos de Integridad, especialmente para lograr cambios a largo plazo.

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Enhancing the impact of Integrity Pacts in public procurement: an analysis from Spain‘s experience

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