Developing an ethics and compliance programme for Moscow City Transport organisations and beyond

A new sector-wide integrity programme seeks to transform and harmonise standards of ethics and compliance across all Moscow City Transport organisations.

Alexandr Rusetskiy, a Deputy General Director in the Moscow Directorate of Transport Services, together with Ilsur Akhmetshin of the Compliance-Elements partnership, explain the motivation, approach and challenges in this effort to bring state-of-the-art anti-corruption practices to the sector and beyond.

Industry Program for Development of Anti-Corruption Compliance and Business Ethics in Moscow Transport Organizations

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
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The Industry Program for Development of Anti-Corruption Compliance and Business Ethics in Moscow Transport Organizations is a fundamental document according to which the anti-corruption policy of both the entire Moscow transport industry and of specific organizations within its structure is implemented.

Insider’s corruption versus outsider’s ethicality? Individual responses to conflicting institutional logics

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
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This article arises from the work of the Basel Institute's Public Governance team on informal governance. It was produced by research partners at the ESCP Business School (Paris) and the EDC Paris Business School (Courbevoie), France.

Illegal waste trade: what’s driving this multi-billion dollar transnational crime and what could stop it?

The sixth event in the Corrupting the Environment webinar series discussed waste trafficking, a topic that receives little attention despite generating significant criminal proceeds (estimates suggest up to USD 12 billion per year). In addition to the financial costs, waste trafficking has enormous impacts for the environment, including from pollution or degradation, and inhibits development by fuelling corruption and poverty in some countries.  

New policy brief on how to reduce the social acceptability of wildlife trafficking

Behaviour change interventions aimed at reducing the social acceptability of wildlife trafficking are an important part of efforts to prevent wildlife crime. But how can practitioners craft messages that will be effective in changing attitudes and behaviours?

Our latest policy brief aims to support policymakers and practitioners seeking to improve conservation outcomes through behaviour change interventions.

Policy Brief 7: Reducing the social acceptability of wildlife trafficking through behaviour change interventions

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
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Behaviour change interventions aimed at reducing the social acceptability of wildlife trafficking are an important part of efforts to prevent wildlife crime. This policy brief summarises lessons learned about how to develop and frame effective messages in the context of these interventions, based on field work conducted in Uganda. 

A compilation of illicit enrichment legislation and other relevant legislation

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
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This annex is a compilation of all the relevant legislative instruments located during the research process behind the book Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth by Andrew Dornbierer, published by the Basel Institute on Governance in June 2021.

In line with the definitions contained in Part 1 of the main publication, the laws included in this annex have been categorised as either:

Proving illicit enrichment using financial investigation and Source and Application of Funds analysis

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

This annex complements the book Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth by Andrew Dornbierer, published by the Basel Institute on Governance in June 2021.

It provides technical guidance to investigators and prosecutors on how to collect and analyse financial information and evidence to establish that a person has illicitly enriched themselves.

Opinion: The return of stolen assets requires innovative thinking, dialogue and collaboration

Claims that Switzerland is “paternalistic” in its approach to returning stolen assets to their rightful countries are simplistic, argues Senior Asset Recovery Specialist Oscar Solórzano in this opinion article for Swiss news and information platform Swissinfo. The article is available on the Swissinfo site in German and Spanish.