B20 Italy Integrity and Compliance Policy Paper 2021
This policy paper outlines three general recommendations for the G20 provided by the B20 Integrity and Compliance Taskforce under the B21 Italy 2021 process.
The Basel Institute on Governance was proud to serve as Network Partner to the B20 Integrity and Compliance Taskforce through its Collective Action team.
As well as wholeheartedly supporting the final Policy Paper, the Basel Institute is delighted that anti-corruption Collective Action is strongly endorsed throughout the recommendations, which cover:
- Responsible conduct through the procurement cycle
- Sustainable governance in business
- Cooperative compliance models and rewarding systems
- Beneficial ownership transparency
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The EXPO MILANO ex-ante control mechanism in Italy
Following several corruption scandals that occurred in 2013 and 2014 in the procurement and construction processes of EXPO2015 Milano, the President of ANAC (Autoritá Nationale Anticorruzione – National Anti-corruption Authority of Italy) was committed functions of supervision and guarantee of the fairness and transparency of the procurement procedures related to the implementation of the…
Money laundering training workshop in Syracuse
A workshop on “Co-operation between Financial Intelligence Units (FIUs) and Law Enforcement Agencies in fighting against money laundering and recovering illicit assets”, organised by the IMF Legal Department in collaboration with the Basel Institute of Governance (BIG) and the Istituto Superiore Internazionale di Scienze Criminali (ISISC), was held in Syracuse, Italy, during the period 4 – 8…