How do you measure the impact of a Collective Action initiative?
Targeting Profit: Non-Conviction Based Forfeiture in Environmental Crime
Environmental criminals and their corrupt facilitators get rich by destroying our planet and its natural resources. This publication for the Targeting Natural Resource Corruption (TNRC) project explains how and why to confiscate their illicit assets – with or without a criminal conviction.
Structures, functions and flows of IWT: deconstructing a criminal network between East Africa and Southeast Asia
The paper investigates the role of criminal networks in fostering illegal wildlife trade (IWT), and how these relational structures interact with transnational organized crime. The paper frames these topics within the debate around the opportunistic or organized nature of IWT. The aim is to understand how chaotic behaviors can transform into an ordered and organized strategy.
Corruption in public procurement – how can Collective Action help?
Basel Institute newsletter - December 2021
In this short update, Managing Director Gretta Fenner sums up our activities and achievements over the last three months and looks ahead to the challenges and opportunities of 2022.
The newsletter features our latest news, blogs, quick guides and other publications, as well as joint articles with friends of the Basel Institute. We take this chance to welcome five new staff members to the team.
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Stepping up global action for business integrity – takeaways from a CoSP 9 side event
Key takeaways and perspectives on how to “step up global action for business integrity” from the 9th Conference of the States Parties (CoSP 9) to the United Nations Convention against Corruption at Sharm El Sheikh, Egypt.
Papering over cracks or building stronger systems together? Financial crime in the context of covid-19
This article is the Basel Institute’s contribution to the Global Forum on Law, Justice and Development Review of Legal Experiences and Global Practices Relating to COVID-19, published in December 2021. The Global Forum is an initiative of The World Bank. The contribution was submitted in July 2020; the version below contains minor updates to hyperlinks.
Policy on Responsible Investing 2022 – CDC Group (British International Investment)
The Policy on Responsible Investing of British International Investment (CDC Group until April 2022) supports the impact investor's dual mandate to "deliver responsible and sustainable development impact and to make sustainable financial returns".
It notably encourages the use of Collective Action as a way to go beyond compliance in tackling business integrity (BI) risks. Page 30 reads:
New Policy Brief on how Collective Action initiatives can benefit from studying informal corrupt networks
What can we learn from studying corrupt informal networks linking the public and private sectors? A lot – including how to build stronger multi-stakeholder partnerships against corruption through Collective Action.