Swiss-Peruvian public finance management programme enters exciting new phase

We are delighted that our highly successful programme to strengthen public finance management at the regional and local levels in Peru is entering its third four-year phase.

Funded by the Swiss State Secretariat for Economic Affairs (SECO) since 2013, the Programa GFP Subnacional aims to improve how public finances are managed and spent at the subnational level and to optimise the delivery of public services to Peruvian citizens.

How mushroom sites and disinformation stand in the way of combating corruption in Bulgaria

How does the media influence public discourse on corruption and anti-corruption? And how can we ensure information integrity in an age of disinformation, propaganda, fake news and hybrid attacks? 

To answer those questions in the context of Bulgaria, Sensika, a global media monitoring and analytics firm, processed more than 44 million articles in Bulgarian online media outlets and more than 20 million Facebook posts and comments on corruption and anti-corruption topics between January 2023 and February 2024.

Quick Guide 33: Multi-agency asset recovery task forces

Mirella Mahlstein

Specialist, Publishing and Communications
+41 61 205 55 12
hide: Biography

To effectively combat organised and financial crime, it is often necessary for countries to establish multi-agency asset recovery task forces, which could also be understood as joint investigation teams/units. The teams are made up of personnel from various agencies in the criminal justice system to effectively investigate financial crime and recover laundered assets.

Basel Institute newsletter - October 2024

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
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The newsletter covers highlights at the Basel Institute from mid-August to early October 2024. It also features our latest news, blogs and other publications. We take this chance to welcome three new staff members to the team.

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Challenges in prosecuting crypto-related crimes – Q&A with Shenaz Muzaffer

Shenaz Muzaffer, General Counsel of the International Association of Prosecutors, spoke at the 8th Global Conference on Criminal Finances and Cryptocurrencies in a panel on “practical challenges in the investigation and prosecution of crypto-related financial crimes.” The two-day conference was co-organised by Europol and the Basel Institute on Governance and hosted by UNODC.

New Working Paper spotlights non-conviction based forfeiture in Latin America

Latin America has seen various legislative efforts in the fight against rampant economic and organised crime and in the endeavour to recover illicit assets relating to these crimes. Among theses efforts is a wide variety of non-conviction based (NCB) forfeiture regimes and applicable standards.

NCB forfeiture allows for the recovery of illicit assets autonomously, i.e. outside of criminal proceedings, through an independent judicial process that applies civil rules and is directed against the asset itself (in rem).

Working Paper 54: Targeting illicit wealth through non-conviction based forfeiture: Identifying human rights and other standards for Latin America

Mirella Mahlstein

Specialist, Publishing and Communications
+41 61 205 55 12
hide: Biography

This Working Paper explores the wide variety of non-conviction based (NCB) forfeiture laws in Latin America, with a special focus on the region’s predominant model, Extinción de dominio.

It argues that NCB forfeiture legislation, which allows for the recovery of stolen assets outside of criminal proceedings, can contribute significantly to a state’s criminal policy response to rampant economic and organised crime.

Quick Guide 32: Corruption and human rights

Mirella Mahlstein

Specialist, Publishing and Communications
+41 61 205 55 12
hide: Biography

The relationships between corruption and human rights are complex but cry out for exploring. Could anti-corruption benefit from a human rights perspective? How can the two communities work better together – and what are some risks and challenges?

This Quick Guide gives a brief introduction to the ideas of the Basel Institute’s Vice-President, Professor Anne Peters, and some of our initial work at the intersection of corruption and human rights.

Sustaining the momentum of the Siemens Integrity Initiative

Shawn Teixeira became Head of the Siemens Integrity Initiative in 2024, having worked tirelessly together with Sabine Zindera over many years in the oversight of 85 projects in over 50 countries with around USD 120 million in committed funding. Under their leadership, the Siemens Integrity Initiative has been a driving force in the growth and evolution of anti-corruption Collective Action.