Actors in grand corruption schemes often conspire and deliberately create sophisticated networks to extract huge amounts of public resources from government systems. They hide such conspiracies behind hybrid formal/informal arrangements.
The Basel AML Index – the Basel Institute’s global money laundering index and risk assessment tool – will see a small but important methodology update this year. The aim is to better reflect the progress of jurisdictions that have graduated from the so-called grey list of the Financial Action Task Force (FATF), the global standard setter for anti-money laundering and counter financing of terrorism (AML/CFT).
Andrea Gacki, Director of U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), recently gave an address at a joint event on Combating Green Corruption: Fighting financial crime as a driver of environmental degradation.
“Fighting climate change and the degradation of our planet is hard enough. We cannot allow poor governance and corruption to undermine our hard-fought progress.”
– Ambassador Georg Sparber, Ambassador of Liechtenstein to the United States
Richard Nephew, Coordinator on Global Anti-Corruption, U.S. Department of State, recently gave a keynote address at a joint event on Combating Green Corruption: Fighting financial crime as a driver of environmental degradation.
The event at the Wilson Center in Washington, D.C. on 19 September 2023, was jointly organised by the Basel Institute on Governance, Embassy of Liechtenstein in Washington D.C., U.S. Department of State and the Wilson Center.
This event has now passed. See short takeaways and quotes.
A high-level forum in the Bulgarian capital Sofia on 10 October 2023 will focus on Bulgaria’s efforts to strengthen integrity, transparency, accountability and open government through Collective Action and the active participation of the business sector.
A high-level forum in the Bulgarian capital Sofia will focus on Bulgaria’s efforts to strengthen integrity, transparency, accountability and open government through Collective Action and the active participation of the business sector.
The in-person event (with live streaming) is aimed primarily at government agencies contributing to the anti-corruption agenda, as well as private-sector participants including business and industry associations. Civil society organisations and the media will also be invited.
As the climate crisis worsens, it is imperative to consider the barriers to climate finance effectiveness and the links between climate change and corruption.
A blog by Meraal Hakeem, a law student at the Arizona State University who is undertaking a legal research internship at the Basel Institute on Governance.
In the aftermath of Russia’s invasion of Ukraine, the United States’ Department of Justice launched “Task Force KleptoCapture” in March 2022 to enhance its capacity to enforce sanctions and target assets suspected of bolstering the Russian regime.
At this month's meeting of the Follow-the-Money Working Group, Melina Risso and Ben Brock will present the findings from their recent reports on financial flows and environmental crimes before opening the floor for Q&A and discussion.
The reports for discussion are: