Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth – new book published today

A new open-access book published by the Basel Institute on Governance explores the rapid growth of illicit enrichment legislation around the world and its use to target corruption and recover illicitly obtained assets.

What does illicit enrichment mean for combating corruption?

An increasing number of countries are introducing mechanisms to target people who enjoy an amount of wealth that can't be explained by their lawful income.

UNGASS side event, 2 June – Collective Action: Building efficient public-private partnerships

On Wednesday, 2 June, we are honoured to be co-hosting a virtual side event at the 2021 Special Session of the General Assembly against Corruption (UNGASS) in collaboration with the Swiss Federal Department of Foreign Affairs.

Register here for the 60-minute session at 19:00 CET/13:00 EST: Collective Action: Building Efficient Public-Private Partnerships.

Engage, network, learn: how Collective Action turns ethical dilemmas into practical solutions

Our Collective Action team asked the London-based Institute of Business Ethics how it makes its research so practical and useful to decision-makers on the ground. Head of Research, Guen Dondé, explains:

Since its foundation in 1986, the Institute of Business Ethics (IBE) has always strived to be a safe space for organisations of all kinds to join forces and tackle the ethical issues they are facing.

Make It Count: Understanding the current and emerging trends in measuring the effectiveness of corporate approaches to anti-corruption

Monica Guy

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

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.

Professionals against Corruption (PaC)

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.

Through online workshops and eLearning, African anti-corruption officials gain new skills in financial investigations and asset recovery

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.

PaC Anti-Bribery and Anti-Money Laundering Bibliography

Monica Guy

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

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.

IBE Say No Toolkit

Monica Guy

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

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.

New cooperation agreement with Ecuador’s Procuraduría General del Estado

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: A Guide to Laws Targeting Unexplained Wealth

Monica Guy

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

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.