Anti-corruption and asset recovery specialists in Kenya, Sierra Leone and Zambia have taken an important step forward in developing their ability to recover the proceeds of financial and other serious crime.
Este breve relatório resume as principais recomendações da Conferência de Lisboa sobre o potencial do confisco civil para recuperar bens ilícitos, que teve lugar em Lisboa, Portugal, em 5-7 de Julho de 2022. A conferência reuniu representantes de alto nível de Angola, Cabo Verde, Moçambique e Timor-Leste, juntamente com peritos internacionais.
As recomendações incluem:
This short report summarises key recommendations from the Lisbon Conference on non-conviction based forfeiture (NCBF) as a tool for asset recovery, which took place in Lisbon, Portugal on 5–7 July 2022. The conference gathered high-level representatives from Angola, Cape Verde, Mozambique and Timor-Leste, together with international experts.
The recommendations include:
The Basel AML Index – the Basel Institute’s global money laundering index and risk assessment tool – is adding environmental crime data to its set of indicators of money laundering and terrorist financing (ML/TF) risk. The data will come from the Global Organized Crime Index.
As part of a multi-year engagement in Kenya, the Basel Institute’s International Centre for Asset Recovery is monitoring the progress of certain corruption cases in court. The aim is to identify reasons for delays in major corruption trials, as a basis for developing reforms to streamline and speed up the court process. In this quick guide, our Court Monitor Mary Muthoni explains the what, why and how of court monitoring more generally.
The guide covers:
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.
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.
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.
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.