A new special short report for the Basel AML Index analyses why so many Sub-Saharan African countries are on the so-called grey list of the Financial Action Task Force (FATF).
As the use of cryptocurrencies and other virtual assets expands and evolves, so does their misuse to commit crimes and launder money. How can law enforcement best respond?
This short interview with Stefan Jerga of the Australian Federal Police gives some practical insights to other law enforcement agencies seeking to build and streamline their crypto capabilities.
"Anti-corruption compliance and integrity management in high-risk countries" presents the study results of the research project of the same name at the Konstanz Institute for Corporate Governance (KICG).
The research project, funded by the KBA-NotaSys Integrity Fund, aimed to support in particular SMEs from Germany, Austria and Switzerland in their internationalisation projects in growth countries by analysing the challenges of compliance with rules and ethical behaviour in high-risk regions and developing solution strategies and management instruments.
Drawing upon good practices identified in anti-corruption Collective Action initiatives in Brazil, this Guide serves as a compass to guide agribusinesses and other sectors that are interested in promoting ethics and transparency in their daily business practices.
This is the English version of "Guia de Boas Práticas Anticorrupção da Agroindústria".
A short summary of Basel Gold Day II, held at the University of Basel on 27 October 2022. The one-day conference brought together leading voices from across the gold supply chain and civil society.
A short summary of Basel Gold Day II, held at the University of Basel on 27 October 2022. The one-day conference brought together leading voices from across the gold supply chain and civil society. The summary covers:
At the 2022 B20 Summit in Bali, Indonesia, political and business leaders repeatedly emphasised the imperative for all sectors of society to work together to address problems that affect us all. Chief among those problems are corruption and unfair business practices, which stand in the way of achieving a strong pandemic recovery and each and every of the Sustainable Development Goals (SDG).
This Policy Paper was prepared by the B20 Indonesia Integrity & Compliance Task Force, in which the Basel Institute on Governance served as Co-Chair and Network Partner.
Chaque année, les flux financiers illicites, dont la corruption est une composante majeure, font perdre environ 88,6 milliards de dollars (3,7 % de son PIB) à l'Afrique. La lutte contre ce fléau est un effort collectif et le secteur privé a un rôle majeur à jouer dans la promotion d'un environnement économique prospère et d’un développement durable du continent.