Oscar Solórzano participated in a virtual discussion with Ecuadorian legislators and other leading asset recovery experts from across Latin America on 2 September. The topic: Non-conviction-based confiscation legislation as a tool to recover assets arising from corruption.
Basel Institute on Governance Managing Director Gretta Fenner moderated a discussion on Finding stolen assets – the role of transparency and proactive measures in developed countries at the new Global Forum on Illicit Financial Flows and Sustainable Development series. Hosted by Germany and Norway, the event takes place over two days starting 2 September 2020.
Virtual training is helping to build networks and bridges between anti-corruption officials located in different countries – bridges that will help to improve regional coordination and cooperation in cases of financial crime.
This week, our team in Mozambique has started a series of virtual training courses for prosecutors, investigators and judges across 11 provinces. Getting to this point has been quite a challenge, as Senior Asset Recovery Specialist Margarida Bandeira de Lima explains below. It shows the vital importance of basic technology in enabling public officials responsible for fighting corruption to do their jobs.
A new article in the open-access African Studies journal makes a novel contribution to understanding petty corruption in East Africa. By providing evidence of behavioural drivers of petty corruption in Uganda, Tanzania and Rwanda, the research could help in designing more effective anti-corruption strategies.
This article presents comparative evidence about the relevance of behavioural drivers in relation to petty corruption in three East African countries. It discusses the potential to incorporate behavioural insights into anti-corruption policy-making.
Persistently high levels of bureaucratic corruption prevail in many countries across the African continent. This along with the limited effectiveness of conventional anti-corruption prescriptions call for a contextualised understanding of the multiple factors determining corruption-related decision-making.
How can civil society organisations (CSOs) support efforts to recover stolen assets for their country? What are the different stages of the asset recovery process and what are potential actions in each one? What is the legal basis for the involvement of civil society in asset recovery? Where are the main risks and challenges, and how can CSOs overcome these?
Our International Centre for Asset Recovery originally developed a guide to the role of CSOs in asset recovery in 2014, together with partners in the context of the Arab Forum on Asset Recovery (AFAR).
Eighteen participants from anti-corruption authorities across East Africa took part in the first ever online delivery of our Financial Investigations and Asset Recovery training programme last week.
Where corruption is already rampant, a crisis makes it worse. There are flash floods of relief money landing in contexts where power is imbalanced, governance is weak and criminals already know how to game the system. But we can fight back by making anti-corruption an integral part of crisis relief efforts. Like emergencies in the past, the covid-19 pandemic demonstrates that anti-corruption is not just a nice-to-have but can really save lives.
Our Head of Compliance and Collective Action Gemma Aiolfi has turned her decades of experience in anti-corruption compliance and corporate governance into a practical guide for small and medium-sized enterprises (SMEs).