This two-day hybrid conference gathered thousands of crypto specialists and financial investigators from law enforcement, regulators and the private sector.
The conference was hosted by Europol at its headquarters in The Hague, the Netherlands, together with the Basel Institute on Governance through the Joint Working Group on Criminal Finances and Cryptocurrencies.
The second edition of Basel Gold Day, held at the University of Basel, brought together leading voices from across the gold supply chain and civil society.
The panel discussions explored various problematic aspects of the gold industry, with a focus on recycled gold.
This session at the 2022 International Anti-Corruption Conference aimed to generate a realistic understanding of existing options for recovering assets frozen under sanctions related to the war in Ukraine. It also sought to identify and promote new instruments that countries could introduce for this purpose, thereby contributing to the global effort to accelerate asset recovery and push boundaries of current practice.
The European Commission has issued a strong endorsement of anti-corruption Collective Action as a “best practice” in the fight against corruption.
Its Handbook of good practices in the fight against corruption explains how Collective Action can bring together “stakeholders in the private and public sectors, civil society, and international organisations to tackle shared problems of corruption and raise integrity standards."
Published by the Targeting Natural Resource Corruption (TNRC) project, this Topic Brief explains how a well-designed system of internal controls can help to reduce corrupt behaviour affecting law enforcement against illegal wildlife trade (IWT), as well as enhance the functioning of IWT enforcement systems as a whole.
It is based on extensive field research and collaboration with agencies tasked with IWT enforcement in three countries in Africa and Latin America.
The topic brief covers:
The European Commission's Handbook of good practices in the fight against corruption maps a variety of anti-corruption practices in EU Member States that have proved to be useful in solving problems related to corruption, and which can inspire similar initiatives elsewhere.
Key among these is Collective Action, which the Handbook explains and endorses in detail. It explains the key characteristics of Collective Action initiatives compared to accountability initiatives and lists several typologies and mechanisms.
The head of Peru's Judiciary, Javier Arévalo Vela, has publicly highlighted Peru's success in recovering the proceeds of corruption and related financial crimes through its non-conviction based forfeiture law, Extinción de Dominio.
The subsystem Peru has rolled out to implement the law "allows the state to recover money from cases of corruption, money laundering and more" he said. Around USD 64 million have already been recovered, with many more cases in the pipeline.
On 21 February 2023, the Basel Institute on Governance together with the National Business Initiative (NBI), the Center for International Private Enterprise (CIPE) and Covington organised a Thought Leadership Dialogue on "Partnering Against Money Laundering and Corruption in South Africa and the Subregion" in Johannesburg.
This event allowed for thought-provoking discussions on how to strengthen the fight against illicit financial flows in the region.
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.
Hosted by the Basel Institute on Governance as part of the Targeting Natural Resource Corruption (TNRC) Learning Series, this webinar addressed three learning questions: