Compliance officers and others seeking to protect their organisations from the risks of financial crime related to illegal wildlife trade can now take a free introductory online training programme and gain a certificate.
The ambitiously named "Ending Illegal Wildlife Trade Certificate" focuses on illegal financial flows associated with illegal wildlife trade.
Senior IWT Specialist Tim Wittig will make the keynote speech at an ambitious new webinar series aimed at finding collective solutions to wildlife crime.
This toolkit provides a starting point for all parties interested in bringing together the various stakeholders associated with customs clearance procedures, and to support the development of a practical set of activities and documentation that will reduce the risks of the supply and demand sides of bribery to which customs brokers may be subject.
The target audience for this toolkit is government authorities (Customs administrations), customs brokers and their customers, and civil society.
As aid, donations and recovery packages are deployed to cope with the pandemic, the risk of corruption is surging in many countries. Funds for emergency healthcare procurements are flooding in. These fast procurement processes often have limited corruption prevention measures in place and therefore present an increased risk for both governments and businesses.
Written inputs to inform the Human Rights Council
This note provides written inputs on question 4 and question 5 of the call for inputs published by the United Nations Human Rights Council Working Group on Business and Human Rights. It relates to the February 2020 multi-stakeholder consultation on connecting the business and human rights and anti-corruption agendas.
This guide is a living document that aims to provide companies with ideas on how synergies between the human rights and corruption agendas could potentially be linked.
Specifically, it aims:
Report of the Working Group on the issue of human rights and transnational corporations and other business enterprises
This report was prepared pursuant to United Nations Human Rights Council resolutions 17/4 and 35/7. It was presented at the forty-fourth session of the Human Rights Council on 15 June–3 July 2020 during agenda item 3: Promotion and protection of all human rights, civil, political, economic, social and cultural rights, including the right to development.
On September 23, 2020, the Basel Institute on Governance, as part of its support to United for Wildlife, organised a webinar on zoonotic disease risks associated with the trafficking in bushmeat. The event gathered members of United for Wildlife's Financial and Transport Taskforces wishing to explore this topic in more detail following a recent alert from the Basel Institute's intelligence team.
This compendium of case studies and country examples by the World Bank is intended as a reference guide to practitioners and civil society organizations working to shape their country’s approach to anti-corruption. It builds on the existing body of literature, the experiences of World Bank staff around the globe, and the initiatives undertaken in international fora.
The report contains several endorsements of Collective Action between businesses, governments and civil society as a necessary approach to tackle corruption.
This study by the OECD focuses on the ingredients for a successful High-Level Reporting Mechanism (HLRM) to tackle bribery solicitation and other reports of unfair business practices in public tenders.
It covers the methodology and scope of HLRMs, explores its use cases and looks at case studies in Colombia, Argentina, Ukraine and Peru. It then covers 9 key ingredients to the successful implementation of a HLRM.