This introductory guide for the Targeting Natural Resource Corruption (TNRC) project:

• outlines the impact of illicit financial flows on conservation goals;
• explains approaches that can help conservation and natural resource management practitioners to strengthen their programming and related responses;
• offers guidance on risks and constraints to such financial approaches.

It leads the Illicit Financial Flows topic page of the TNRC Knowledge Hub and is designed to help practitioners find relevant resources.

The key takeaways are:

O objetivo deste diagnóstico é contribuir para a melhoria contínua das capacidades dos Estados beneficiários de recuperar ativos ilícitos provenientes da perpetração de crimes graves, tais como corrupção, lavagem de dinheiro, tráfico de drogas, entre outros.

Este diagnóstico tiene el propósito de contribuir a la mejora continua de las capacidades de los Estados beneficiarios en la recuperación de activos ilícitos originados en la perpetración de crímenes graves como la corrupción, el lavado de activos, el tráfico ilícito de drogas, entre otros.

This is the second edition of a publication, jointly published by the Global Compact Network Colombia, Alliance for Integrity and UNODC. It presents best practices that demonstrate the commitments of Colombian companies under the Global Compact to contribute to transparency and integrity in the country.

The newsletter announces the release of our Basel AML Index Public Edition ranking and report. It also features our latest news, blogs, quick guides and other publications, as well as joint articles with friends of the Basel Institute. We take this chance to welcome five new staff members to the team.

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