More than 860 public officials from 20 cities across Peru have completed a five-week virtual training course of the Subnational Public Finance Management (PFM) Programme, which our Lima-based team implements under the Swiss-Peruvian SECO Cooperation.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.