Anti-corruption investigators and prosecutors from Kenya, Sierra Leone and Zambia joined experts from our International Centre for Asset Recovery on 16–18 November to share experiences of non-conviction based forfeiture (NCBF) laws in their countries.
Enriquecimiento ilícito ofrece una guía completa sobre las leyes de enriquecimiento ilícito y su aplicación para perseguir los activos de procedencia inexplicable y recuperar las ganancias derivadas de la corrupción y otros delitos. El libro, de acceso libre, abarca tanto las leyes penales como las civiles de todo el mundo.
This collection of insights on corruption, the environment and illicit trade emerges from the monthly Corrupting the Environment webinar series between December 2020 and August 2021.
The revised Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions ("2021 Anti-Bribery Recommendation") seeks to address challenges, good practices and cross-cutting issues that have emerged in the global anti-corruption landscape since 2009. It updates the 2009 revised Recommendation, which in turn updated the 1997 Revised Recommendation of the Council on Bribery in International Business Transactions.
Peter Maurer, President of the International Committee of the Red Cross (ICRC) since 2012, is set to take over as President of the Board of the Basel Institute on Governance when he steps down as ICRC President in September 2022.
He succeeds the Basel Institute’s founder and President, Professor Mark Pieth.
Investigators and prosecutors from the Malawi Police Service (MPS) have gained vital skills in financial investigations and asset recovery during a five-day intensive Financial Investigations and Asset Recovery training programme.
This is the first time our ICAR Training Team has been able to deliver in-person training since the start of the Covid-19 pandemic.
A guest blog by Bernard O’Donnell, Head of Fraud Investigations at the European Investment Bank (EIB), and Sabine Zindera, Vice President, Legal and Compliance at Siemens AG and head of the Siemens Integrity Initiative.
When companies are sanctioned for wrongdoing, is there a way to turn the punitive sanction into a positive force – not only for those wronged, but for wider business integrity around the world?
Oscar Solórzano, Head of Latin America at the Basel Institute on Governance and Senior Asset Recovery Specialist at our International Centre for Asset Recovery, interviewed Dr Hamilton Castro Trigoso, Provincial Prosecutor of the First Provisional Provincial Prosecutor's Office for Extinción de dominio in Lima, on his experiences in investigating and enforcing asset confiscation judgements abroad.
Bila watu hufiki popote. “Without people or connections you won’t reach anywhere,” said a Tanzanian businessman participating in our recently completed research project on informal networks and corruption.
His words encapsulate something we see time and again in our research on corruption: that bribery is far more than just a brute monetary transaction.
Often more important, and far less studied, are the informal social networks that connect private individuals and public officials.
The four case studies in this collection form part of a research project entitled Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments” funded by UK Aid as part of the Global Integrity Anti-Corruption Evidence Programme (GI-ACE).