| Basel Institute on Governance

Fostering anti-corruption in Asia–Pacific through Collective Action

Read more about Fostering anti-corruption in Asia–Pacific through Collective Action

Business integrity is vital to the health of the vibrant economies of the Asia-Pacific region, as well as of the companies based or seeking to do business in the region. Fostering trust and transparency through Collective Action between stakeholders – local businesses, foreign investors, governments, civil society – is key to advancing a strong culture of business integrity, levelling the playing field and solving practical challenges that hold back fair business.

Research Case Study 3: Exposing the networks behind transnational corruption and money laundering schemes

Read more about Research Case Study 3: Exposing the networks behind transnational corruption and money laundering schemes

Corruption is increasingly understood as a form of collective, social behaviour. It slips easily across borders and involves sophisticated financial strategies and transactions to launder the stolen money.

Yet the nexus between corruption and money laundering is poorly understood. So too are the structures, functions and mechanisms that enable these crimes.

How do Bulgarians perceive of corruption and anti-corruption efforts? Results of a new study

Read more about How do Bulgarians perceive of corruption and anti-corruption efforts? Results of a new study

Bulgaria has been undergoing a period of political instability, with five electoral cycles in the last two years. During this period, corruption has become a highly politicised topic. Efforts to curb it are now one of the most important campaign issues.

In addition, Bulgaria has the second highest levels of perceived corruption among EU member states according to Transparency International's 2022 Corruption Perceptions Index.

Working Paper 44: Perceptions of corruption and anti-corruption efforts in Bulgaria: Results of a national survey 2023

Read more about Working Paper 44: Perceptions of corruption and anti-corruption efforts in Bulgaria: Results of a national survey 2023

The Working Paper presents the results of a nationwide survey of 1,209 individuals in Bulgaria, conducted in February to early March 2023.

The survey examined how corruption is perceived in Bulgaria by different types of respondent, and what kind of behaviour is considered acceptable.

It also looked at respondents’ perceptions of anti-corruption efforts and under which circumstances they would be more likely to report corruption to the authorities.

Annual Report 2022

Read more about Annual Report 2022

The 2022 Annual Report of the Basel Institute on Governance spotlights eight stories from our work around the world. They illustrate not just what we do, but how we work to achieve real and lasting progress in the fight against corruption.

Empowering Bulgarian practitioners with new skills and tools to trace and recover criminal assets

Read more about Empowering Bulgarian practitioners with new skills and tools to trace and recover criminal assets

From 15–19 May 2023, our International Centre for Asset Recovery (ICAR) training team was at the National Institute of Justice in Sofia, Bulgaria to deliver our flagship training on Financial Investigations and Asset Recovery. The training is a crucial element of our collaboration with the Bulgarian government to assist in combatting corruption and recovering stolen public funds.

Guide to conducting corruption risk assessments in a wildlife law enforcement context

Read more about Guide to conducting corruption risk assessments in a wildlife law enforcement context

This guide is a high-level “how-to” for carrying out a corruption risk assessment in a conservation/environmental law enforcement context, using the Map, Characterize, Assess, and Recommend (MCAR) approach designed by the Basel Institute on Governance.

7th Global Conference on Criminal Finances and Cryptocurrencies

Read more about 7th Global Conference on Criminal Finances and Cryptocurrencies

The 7th Global Conference on Criminal Finances and Cryptocurrencies (#7CrC) took place on 26–27 October 2023 at the Europol headquarters in The Hague, Netherlands.

It was held in a hybrid format, with 140 spaces available for in-person attendance on each day.

The annual conference is an initiative of Europol and the Basel Institute on Governance through the joint Working Group on Criminal Finances and Cryptocurrencies formally established in 2016.

Basel Institute newsletter - May 2023

Read more about Basel Institute newsletter - May 2023

The newsletter covers highlights at the Basel Institute from March-May 2023. It also features our latest news, blogs and other publications, as well as guest articles from friends of the Basel Institute. We take this chance to welcome four new staff members to the team.

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Switzerland to return USD 8.5 million to Peru in precedent-setting case of non-conviction based forfeiture

Read more about Switzerland to return USD 8.5 million to Peru in precedent-setting case of non-conviction based forfeiture

It has taken nearly 20 years, but a decision by the Swiss Federal Supreme Court has cleared the way for the return of around USD 8.5 million in corruptly obtained assets to Peru. The money to be returned is part of a complex of cases linked to Vladimiro Montesinos, Head of Intelligence under former President Alberto Fujimori.

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