The newsletter covers highlights at the Basel Institute from December 2024 to January 2025. It also features our latest news, blogs and other publications. We take this chance to welcome four new staff members to the team.
Not yet a subscriber? Sign up here.
Since its first use by the World Bank in 2008, the concept of "anti-corruption Collective Action" has evolved into a well-established best practice to prevent corruption and strengthen business integrity.
This paper captures the specific characteristics of anti-corruption Collective Action that have emerged over time and translates them into an easy-to-grasp typology that reflects both the variety and unifying principles that make up the Collective Action ecosystem. It aims to:
This document takes stock of recent progress (June 2024 to February 2025) in strengthening Ukraine’s anti-corruption ecosystem. It is published ahead of the Global Anti-Corruption and Integrity Forum, hosted by the OECD in Paris in March 2025.
Despite the turbulent geopolitical context and the drastic reduction of US government assistance, Ukraine has maintained a strong commitment to anti-corruption efforts. This report highlights key developments, including:
The changing landscape of anti-corruption regulation and enforcement has triggered important discussions around the role of ethics and compliance in business strategies and in the economy as a whole. It has also given impetus to the narrative that anti-corruption compliance programmes are inevitably costly, potentially ineffective and bureaucratic.
There could hardly be a more critical time for policymakers in the European Union to understand how corruption really intersects with organised crime and impacts citizens’ security, prosperity and trust in institutions.
And just as importantly, how to leverage data and advanced tools to fight corrupt networks effectively.
Congratulations to five talented individuals from Zambia’s law enforcement agencies and prosecution service, who have successfully completed the train-the-trainer programme of our International Centre for Asset Recovery (ICAR).
Vincent Danjean, Head of INTERPOL’s Cyberspace and New Technologies Laboratory, spends much of his time working on ways to help law enforcement keep up with evolving cyber threats. Among these: the use of crypto for organised crime and money laundering.
Juhani Grossmann and Amanda Cabrejo le Roux explain the strategic re-focusing of our Green Corruption programme on energy and climate:
Green corruption refers to corruption and other financial crimes and governance failures that harm the environment and hinder global efforts to combat climate change.
J. Edward “Ned” Conway became Executive Secretary of the Wolfsberg Group on 1 November 2024, succeeding Alan Ketley. With its 12 member banks, the Wolfsberg Group is a globally respected source of expertise on financial crime risk management, setting industry standards and building bridges between financial institutions and other stakeholders. The Basel Institute serves as Secretariat to the Group, which is now in its 25th year.