Our partners and team of asset recovery specialists in Mozambique are celebrating the entry into force of a new law on asset recovery. It significantly extends Mozambique’s capability to recover illicit assets arising from corruption and other criminal activity.
How can local certification of small and mid-sized enterprises (SMEs) help to alleviate anti-corruption due diligence for SMEs as well as multinational corporations (MNC) seeking to work with them?
A new Working Paper by the Basel Institute's Collective Action team attempts to answer that question, which is of real practical relevance to businesses around the world. The paper offers six clear recommendations to practitioners based on discussions and analysis of current local certification initiatives in different countries and sectors.
How can local certification of small and mid-sized enterprises (SMEs) help to alleviate anti-corruption due diligence for SMEs as well as multinational corporations (MNC) seeking to work with them. This Working Paper by the Basel Institute's Collective Action team attempts to answer that question based on discussions and analysis of current local certification initiatives in different countries and sectors.
The Basel Institute's Green Corruption programme is launching an ambitious two-year research collaboration with the Targeting Natural Resource Corruption (TNRC) project. The aim is to fill crucial gaps in understanding and addressing the corruption that fuels illegal wildlife trade and other threats to our planet.
An illuminating new report by our OECD partners on Responsible Business Conduct and Anti-Corruption Compliance in Southeast Asia illustrates three points we have long emphasised at the Basel Institute.
** Update: After this blog was published, FinCEN announced an extension to the comment period for the proposed regulation on transactions to and from so-called unhosted wallets. See details here.**
Business, conservation, anti-corruption, global trade, compliance and risk management. International law, organised crime enforcement, standard-setting, political economy analysis and social norms. The inaugural Corrupting the Environment dialogue used all these lenses to examine the “vicious triangle” that undermines sustainable development: corruption, illicit trade and environmental degradation.
We are delighted about the signing of a trilateral agreement on the return of illicitly acquired assets to Peru.
The next Cryptocurrencies and Anti-Money Laundering Compliance Training course, scheduled to take place online from 8–11 February, is now open for registration.
The Ghana Integrity Initiative is leading a multi-stakeholder project aimed at setting standards for government procurement in Ghana during and after the health crisis. As part of the project, GII is engaging with diverse stakeholder groups collaboratively to develop a study report and make recommendations to the government and private sector to ensure inclusiveness, effectiveness, efficiency, integrity, transparency and accountability in government emergency response now and in the future.
Last updated: 16.03.2021
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.