This report by Transparency International explores why and how a company ought to measure the effectiveness of its approach to anti-corruption. The report analyses what is understood by “measuring effectiveness”, highlights practical considerations, and provides examples of metrics that are proving useful for companies.
The PaC is a group of professionals from law firms, accounting firms and real estate firms. The initiative was formed following the 2016 London Global Anti-Corruption summit and has been facilitated by the Institute of Business Ethics since 2018.
The group works collaboratively to tackle corruption by promoting integrity, transparency and accountability through research, exploring innovative solutions and new technologies.
Last updated: 28.04.2021
This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.
Our International Centre for Asset Recovery training team has delivered another virtual version of our flagship Financial Investigations and Asset Recovery training programme to 19 anti-corruption officers from 14 African countries.
The training was provided at the request of the Commonwealth Africa Anti-Corruption Centre (CAACC) and funded by the African Development Bank. The virtual delivery took place using video conference and the Basel Institute’s LEARN platform.
Co-developed by the Professionals against Corruption, this bibliography of resources provides professionals in the legal, accounting and property sectors with a repository of knowledge and guidance on issues of integrity, including money laundering and related issues.
The bibliography combines academic articles and legislation with guidance from professional bodies, NGO publications, media coverage and case studies.
The IBE Say No Toolkit is a decision-making tool designed to help organisations support their employees to make the right decision when faced with a difficult situation. Developed by the Institute of Business Ethics, it is available online via a dedicated website or an app.
The Say No Toolkit provides immediate, practical guidance on a wide range of business issues, including what to do when faced with issues like offers of gifts or hospitality, facilitation payments and conflicts of interest.
The Basel Institute on Governance is delighted to have signed a cooperation agreement with the Procuraduría General del Estado in Ecuador. The agreement covers collaboration with our International Centre for Asset Recovery (ICAR) in the recovery of assets resulting from corruption, money laundering and other financial crimes affecting the State.
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. The book covers both criminal and civil-based laws from around the world.
Investigators, prosecutors, legislators and academics alike will benefit from the clear descriptions and practical guidance on different approaches to targeting unexplainable increases in wealth, how to establish cases in court, and common legal challenges to illicit enrichment laws.
The fourth event of the Corrupting the Environment webinar series co-hosted by the Basel Institute and the OECD focused on how behavioural approaches can and must complement interventions tackling illegal wildlife trade (IWT) and other environment crimes.
The following summary reflects key messages emerging from the Harnessing the intangible: enhancing integrity during crises Knowledge Partner session on 25 March 2021 at the 2021 OECD Global Anti-Corruption & Integrity Forum.
This series of four publications are the PDF versions of a flexible and practical learning resource developed by the Green Corruption programme at the Basel Institute on Governance. The introductory series covers:
The series is broadly aimed at: