Publications

Key takeaways from the 2023 Southern Africa Anti-Corruption Collective Action Forum

2024 | Guidelines, Report

Good practices for facilitators of anti-corruption Collective Action

Basel AML Index 2023: Snapshot of money laundering risks and trends (The Academy Bulletin)

Dr Kateryna Boguslavska

2023 | Newsletter

Basel Institute newsletter - December 2023

2023 | Research case study

Research Case Study 6: Sextortion – an unaddressed form of corruption and sexual abuse

Jude Schönberg

2023 | Research case study

Research Case Study 5: Harnessing behavioural approaches against corruption

Dr Claudia Baez Camargo , Dr Saba Kassa

2023 | Working paper

Working Paper 50: Seedlings of hope: Addressing corruption linked to crimes that impact the environment in line with UNCAC Resolution 8/12

Sophie Lemaître

2023 | Working paper

Working Paper 49: Dirty deals – Case studies on corruption in waste management and trade

Nancy Isarin , Dr Claudia Baez Camargo , Dr Amanda Cabrejo le Roux

2023 | Guidelines

Translating political economy insights into conservation practice: a six-step guide

Micol Martini , Dr Saba Kassa

Basel AML Index 2023

2023 | Working paper

Working Paper 48: A collaborative approach to improve business integrity in ASEAN: Case studies of anticorruption Collective Action in the region

Lucie Binder , Vanessa Hans , Anna Stransky

2023 | Guidelines

Conflict of interest guidelines for Indonesian public institutions (Pedoman tentang Konflik Kepentingan)

Niels Wohlwend , Lakso Anindito

2023 | Guidelines

Guia de Boas Práticas na Investigação Criminal em Moçambique

2023 | Newsletter

Basel Institute newsletter - October 2023

2023 | Research case study

Research Case Study 4: Deconstructing a criminal network involved in illegal wildlife trade between East Africa and Southeast Asia

Dr Jacopo Costa

Organisational forms of corruption networks: the Odebrecht-Toledo case

David Jancsics , Dr Jacopo Costa

United Nations Global Compact: Communication on Engagement 2023

2023 | Quick guide

Quick Guide 1: Cryptocurrencies and money laundering investigations

2023 | Guidelines

Guide to strengthening internal controls to prevent corruption in illegal wildlife trade enforcement

2023 | Newsletter

Basel Institute newsletter - July 2023

2023 | Guidelines

Action Collective - Coopérer avec le secteur privé: Guide pratique pour les agences nationales de lutte contre la corruption

Liza Young , Scarlet Wannenwetsch

2023 | Policy brief

Policy Brief 12: De-risking of Russian clients: best intentions, unintended consequences

Dr Kateryna Boguslavska

2023 | Working paper

Working Paper 47: Conflict of interest legislation in Brazil, South Korea and the European Union: International case studies

Dr Jacopo Costa

2023 | Working paper

Working Paper 46: Incrementando el impacto de los Pactos de Integridad en la contratación pública: un análisis desde la experiencia en España

Esteban Arribas Reyes

2023 | Commissioned study, Report

Corruption and anti-corruption narratives in Bulgarian media: Media monitoring and analysis report

Enhancing Ukraine’s anti-corruption measures to safeguard the recovery – update for the Ukraine Recovery Conference 2023

2023 | Annual report

Annual Report 2022

2023 | Working paper

Working Paper 45: Strategic anti-corruption communications – Guidance for behaviour change interventions

Dr Claudia Baez Camargo , Jude Schönberg

A Swiss–Peruvian asset recovery case boosts prospects for non-conviction based forfeiture (The Academy Bulletin)

Gretta Fenner , Oscar Solórzano

2023 | Research case study

Research Case Study 3: Exposing the networks behind transnational corruption and money laundering schemes

Dr Jacopo Costa

2023 | Working paper

Working Paper 44: Perceptions of corruption and anti-corruption efforts in Bulgaria: Results of a national survey 2023

Maria Thürk , Prof Stefanie Bailer

2023 | Guidelines

Guide to conducting corruption risk assessments in a wildlife law enforcement context

2023 | Newsletter

Basel Institute newsletter - May 2023

2023 | Research case study

Research Case Study 2: Leveraging informal networks for anti-corruption in East Africa

Dr Claudia Baez Camargo , Dr Saba Kassa , Dr Jacopo Costa

2023 | Quick guide

Quick Guide 29: Money laundering and sanctions evasion using the art market

Andrew Dornbierer

2023 | Working paper

Working Paper 43: How corruption threatens the forests of Ukraine: Typology and case studies on corruption and illegal logging

Yehor Hrynyk , Andrii Biletskyi , Dr Amanda Cabrejo le Roux

2023 | Article, Guidelines

Action Agenda of the Anti-Corruption Policies Cohort of the Summit for Democracy

2023 | Article, Guidelines

Recommendations of the International Cooperation for Anti-Corruption Cohort of the Summit for Democracy

2023 | Newsletter

Basel Institute newsletter - March 2023

2023 | Research case study

Research Case Study 1: Targeting corrupt behaviours in a Tanzanian hospital: A social norms approach

Dr Claudia Baez Camargo

2023 | Working paper

Working Paper 42: From sanctions to confiscation while upholding the rule of law

Andrew Dornbierer

2023 | Case study

Case Study 10: Using full legal means to confiscate illicit assets in a time of war

International Centre for Asset Recovery

2023 | Guidelines

Gestión de riesgos en la administración y recaudación del impuesto predial para fortalecer la gestión municipal

Internal controls and illegal wildlife trade: A systemic approach to corruption prevention and law enforcement integrity

2023 | Guidelines, Report

Desafíos para la ejecución de grandes proyectos de inversión desde los gobiernos subnacionales del Perú

2023 | Guidelines

Guía para la gestión de riesgos que afectan la Integridad Pública

Law enforcement, criminal justice and natural resource corruption - a TNRC guide

How political economy analysis can support corruption risk assessments to strengthen law enforcement against wildlife crimes

Dr Saba Kassa , Dr Jacopo Costa , Cosimo Stahl , Dr Claudia Baez Camargo

2022 | Newsletter

Basel Institute newsletter - December 2022

Seizing the opportunity: 5 recommendations for crypto assets-related crime and money laundering