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.

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:

This session at the 2022 International Anti-Corruption Conference shone a spotlight on efforts to take the profit out of environmental crimes like illegal wildlife trade, fishing, logging and mining.

Following (and confiscating) the money seems an obvious way to disrupt criminal networks engaged in environmental crimes, identify the kingpins and corrupt facilitators, and remove the profit motive. In practice, it is proving challenging. Why? What can practitioners do to ensure financial investigations achieve their potential in the fight against environmental crime?