A new policy brief published as part of our Institute-wide Green Corruption programme offers insights into synergies between law enforcement, intelligence and social network analysis (SNA) in the fight against illegal wildlife trade (IWT).
This policy brief explains how intelligence practitioners within law enforcement authorities and researchers skilled in social network analysis (SNA) can and should cooperate better in the fight against illegal wildlife trade (IWT).
In June 2020, The Ethics Institute launched a five-year project entitled “Collective action to advance business integrity in Mozambique”.
Funded by the Siemens Integrity Initiative, the main aim of the project is to strengthen economic growth and business collaboration in Mozambique by building ethics management capacity in the private sector.
Last updated: 15.03.2021
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.
This policy paper outlines three general recommendations for the G20 provided by the B20 Integrity and Compliance Taskforce under the B20 Saudi Arabia 2020 process.
The Basel Institute on Governance was proud to serve as Knowledge Partner to the B20 Integrity and Compliance Taskforce through its Collective Action team.
Local certification is emerging as an interesting way for large companies and their supply chains to help address compliance and due diligence issues that can be a barrier to business. A recent Basel Institute working paper showed how local certification programmes developed with a Collective Action approach can help:
The Basel Institute's 35th Working Paper presents the findings of a novel application of social network analysis (SNA) to study a criminal network surrounding an East Africa-based wildlife trafficker.
This report presents the findings of a novel application of social network analysis (SNA) to study a criminal network surrounding an East Africa-based wildlife trafficker. This technique focuses on understanding structural, functional and sociometric characteristics of networks by mapping social interactions between individuals and groups.
This case study describes the background, legal strategy and conclusion of a landmark case of non-conviction based confiscation in Peru that has enabled the successful confiscation of around one million dollars linked to terrorist financing.
The case relates to Nelly Marion Evans Risco, a British-Peruvian woman known popularly as “The Nun”. Evans held funds in a bank account in Switzerland that were intended to finance the Shining Path terrorist organisation, whose violent acts in the 1990s were responsible for an estimated 60,000 deaths in Peru.
Technical assistance from the Basel Institute on Governance in a landmark case of non-conviction based confiscation in Peru has enabled the successful confiscation of around one million dollars linked to terrorist financing.
Our Public Governance team will host a virtual event on Harnessing the intangible: enhancing integrity during crises at 13:00 CET on 25 March 2021. All are welcome.
The event is part of the 2021 OECD Global Anti-Corruption & Integrity Forum, for which we are proud to have been selected as Knowledge Partner.