Wildlife crime learning series – understanding risks, avenues for action

Monica Guy

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

This series of four publications are the PDF versions of a flexible and practical learning resource developed by the Green Corruption programme at the Basel Institute on Governance. The introductory series covers:

  1. Illegal wildlife trade and financial crime
  2. Illegality in the exotic pet trade
  3. Forest crime and the illegal timber trade
  4. Marine species trafficking

The series is broadly aimed at:

Safeguarding EU-funded investments with Integrity Pacts: a decision-maker’s guide to collaborative public contracting

Monica Guy

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

This concise brief sets out key considerations for European authorities interested in implementing Integrity Pacts to reduce the likelihood of corruption and fraud in public contracting, as well as improve contracting outcomes and public trust. The sections cover:

  • Benefits of Integrity Pacts
  • What an Integrity Pact entails
  • Getting started with an Integrity Pact

Many of the considerations can also be applied to non-EU contexts. 

Publicación de buenas prácticas en anticorrupción en Colombia

Monica Guy

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

This publication, jointly published by the Global Compact Network Colombia, Alliance for Integrity and UNODC, presents 11 best practices that demonstrate the commitments of Colombian companies under the Global Compact to contribute to transparency and integrity in the country.

Collective Action for ethics and transparency of the Colombian energy sector

Acción colectiva de ética y transparencia is a voluntary initiative of a group of independent companies and institutions to jointly address corruption in and for the Colombian electricity sector.

Based on good practices, it promotes transparency and a level playing field. The scope of the Collective Action is defined by the participants and aims to go beyond what is strictly required by law.

Last updated: 08.04.2021

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.

Anti-corruption Reforms in Eastern Europe and Central Asia: Progress and Challenges, 2016-2019

Monica Guy

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

Corruption remains high in the region of Eastern Europe and Central Asia. Governments have undertaken many reforms to tackle corruption. However, empirical data and perception surveys show a poor enforcement track record and that countries have not fully aligned their laws with the international standards. This report takes stock of the actions that countries in the region took to address corruption since 2016. It identifies progress achieved as well as remaining challenges that require further action by countries.

New Green Corruption case study: Hout Bay and the illegal lobster trade – recovering illicit proceeds of IUU fishing and wildlife trafficking

We have just released a detailed case study on the prosecution of a South African fishing company, Hout Bay Fishing Industries, and efforts to recover the company's illicit assets.

Published under our Green Corruption programme, the case study is authored by Advocate Caroline Dutot of Ardent Chambers, Jersey, with contributions from Howard Sharp, QC.