La capacidad de Colombia para recuperar activos ilícitos: Un diagnóstico conforme a los 9 principios de la recuperación de activos

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

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.

Opening Extractives: how beneficial ownership transparency in extractive sectors helps curb corruption

Publishing information on the real owners of companies, also known as beneficial owners, can help governments curb corruption and support a more transparent environment for business. A session at the 4th International Collective Action Conference in Basel discussed how the new ‘Opening Extractives’ programme seeks to create new momentum for beneficial ownership transparency in a sector that has been prone to corruption risks.

Working Paper 40: Developing anti-corruption interventions addressing social norms: Lessons from a field pilot in Tanzania

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

This Working Paper provides guidance on developing anti-corruption interventions based on a Social Norms and Behaviour Change (SNBC) approach. Still a relatively nascent field, SNBC interventions typically address social norms that make corruption acceptable or expected, and attempt to influence behaviours away from corrupt practices. 

Collective Action Conference and Awards: multi-stakeholder approaches to corruption enter the mainstream

Over 200 leading anti-corruption professionals from the public and private sectors, civil society and academia came together at the 4th International Collective Action Conference on 30 June and 1 July 2022.

Their goal: to reach across silos and add momentum to the growing global recognition that Collective Action needs to be a central element of corruption prevention.

RISE Ukraine coalition launched today – Basel Institute among 20+ partners promoting transparent and efficient reconstruction

The Basel Institute on Governance has joined a new coalition of Ukrainian organisations and international partners — RISE Ukraine — that was launched today at the Ukraine Recovery Conference (#URC2022) in Lugano, Switzerland. The coalition promotes a vision of integrity, sustainability and efficiency for the country’s post-war reconstruction.

Don’t let a kleptocrat’s war destroy Ukraine’s reconstruction

Ukraine’s recovery will require billions of dollars – so leaders pledging reconstruction funds need to ensure Ukraine’s anti-corruption defences are up to the task. A joint opinion article by Gretta Fenner, Managing Director, Basel Institute on Governance and Andrii Borovyk, Executive Director, Transparency International Ukraine. View it in Ukrainian here.

Ukraine Recovery Conference: Anti-corruption as a critical condition for sustainable recovery

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

These recommendations were issued jointly by the Basel Institute on Governance and Transparency International Ukraine on the occasion of the Ukraine Recovery Conference on 4–5 July 2022 in Lugano, Switzerland.