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Gretta Fenner 1975 - 2024 | In memoriam
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Publications
2022 | Article, Report
Retrospectividad e imprescriptibilidad en la Extinción de Dominio – un producto de conocimiento de la CCERA
Oscar Solorzano , Dennis Cheng , Erick Guimaray
2022 | Article
Determinants and drivers of wildlife trafficking: A qualitative analysis in Uganda
Saba Kassa , Claudia Baez Camargo , Jacopo Costa , Robert Lugolobi
2022 | Report
Combating virtual assets-based money laundering and crypto-enabled crime: Recommendations of the Tripartite Working Group on Criminal Finances and Cryptocurrencies
2022 | Article, Commissioned study
Targeting Profit: Non-Conviction Based Forfeiture in Environmental Crime
Jonathan Spicer , Juhani Grossmann
2022 | Article
Structures, functions and flows of IWT: deconstructing a criminal network between East Africa and Southeast Asia
Jacopo Costa
2021 | Article
Papering over cracks or building stronger systems together? Financial crime in the context of covid-19
2021 | Newsletter
Basel Institute newsletter - December 2021
2021 | Policy brief
Policy Brief 8: It takes a network to defeat a network – What Collective Action practitioners can learn from research into corrupt networks
Claudia Baez Camargo , Jacopo Costa , Vanessa Hans , Lucy Koechlin , Scarlet Wannenwetsch
2021 | Article, Report
Boosting Co-operation in Asset Recovery: Exploring the Potential of Private Sector Engagement and Public-Private Collaboration
2021 | Article
Green Corruption - interview with Miljøkrim
Juhani Grossmann , Mark Pieth
2021 | Article, Report
Corrupting the Environment: insights on corruption, the environment and illicit trade
Juhani Grossmann , Alexander Berman , Taradhinta Suryandari , Jonathan Ambrogi , Monica Guy
2021 | Article, Report
Informal networks as investment in East Africa
Claudia Baez Camargo , Jacopo Costa , Lucy Koechlin
2021 | Report
Case studies from Tanzania: GI-ACE research on informal networks and corruption
Claudia Baez Camargo , Jacopo Costa , Lucy Koechlin , Danstan Mukono
2021 | Commissioned study, Report
Case studies from Uganda: GI-ACE research on informal networks and corruption
Claudia Baez Camargo , Jacopo Costa , Lucy Koechlin , Robert Lugolobi
2021 | Newsletter
Basel Institute newsletter - October 2021
2021
United Nations Global Compact: Communication on Engagement 2021
2021 | Commissioned study, Report, Working paper
Working Paper 37: The Green Corruption paradox: Natural resource management and environmental corruption in Indonesia
Juhani Grossmann , Rizka Halida , Taradhinta Suryandari
2021 | Article
The role of informal networks in promoting illegal wildlife trade: a qualitative analysis from Uganda
Jacopo Costa , Claudia Baez Camargo , Saba Kassa , Robert Lugolobi
2021 | Report
Basel AML Index 2021
2021 | Case study
Case Study 7: Upholding an unexplained wealth judgement in Kenya’s Anglo Leasing affair
Phillip Kagucia , Andrew Dornbierer
2021 | Annual report
Annual Report 2020
2021 | Policy brief
Policy Brief 7: Reducing the social acceptability of wildlife trafficking through behaviour change interventions
Saba Kassa , Jacopo Costa , Robert Lugolobi , Claudia Baez Camargo
2021 | Article
Insider’s corruption versus outsider’s ethicality? Individual responses to conflicting institutional logics
Maral Muratbekova-Touron , Camila Lee Park , Mauro Fracarolli Nunes
2021 | Report, Working paper
Working Paper 36: Revealing the networks behind corruption and money laundering schemes: an analysis of the Toledo–Odebrecht case using social network analysis and network ethnography
Jacopo Costa
2021 | Quick guide
Quick Guide 22: Analysing a suspect’s financial affairs in a corruption case
Phyllis Atkinson , Thierry Ravalomanda , Tom Walugembe
2021 | Report
Gendered corruption: Initial insights into sextortion and double bribery affecting female businesswomen in Malawi
Cosimo Stahl
2021 | Newsletter
Basel Institute newsletter - June 2021
2021 | Book, Guidelines
A compilation of illicit enrichment legislation and other relevant legislation
Andrew Dornbierer
2021 | Book, Guidelines
Proving illicit enrichment using financial investigation and Source and Application of Funds analysis
Andrew Dornbierer
2021 | Book
Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth
Andrew Dornbierer
2021 | Quick guide
Quick Guide 21: Strategic anti-corruption guidelines for development agencies
Claudia Baez Camargo
2021 | Guidelines, Report
Wildlife crime learning series – understanding risks, avenues for action
2021 | Case study
Case Study 6: Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking
2021 | Newsletter
Basel Institute newsletter - March 2021
2021 | Policy brief
Policy Brief 6: Bringing intelligence and social network analysis together to fight illegal wildlife trade
Jacopo Costa
2021 | Report, Working paper
Working Paper 35: Social network analysis applied to illegal wildlife trade between East Africa and Southeast Asia
Jacopo Costa
2021 | Article, Case study, Report
Case Study 5: The Nun – Confiscating assets of the Shining Path terrorist organisation / Estudio de caso: La monja – Decomisando los activos de la organización terrorista Sendero Luminoso
Oscar Solorzano
2021 | Working paper
Working Paper 34: Local certification through Collective Action: an innovative approach to anti-corruption compliance and due diligence
Vanessa Hans , Scarlet Wannenwetsch , Gemma Aiolfi
2020 | Newsletter
Basel Institute newsletter - Taking the good things of 2020 into the New Year
2020 | Article, Report
The G20’s responsiveness to B20 anti-corruption recommendations 2010–2017. Part I: Baseline report
Scarlet Wannenwetsch
2020 | Case study
Case Study 4: The Russian arms dealer case
Oscar Solorzano
2020 | Guidelines
Measuring effectiveness of anti-corruption programmes: Indicators for company reporting
2020 | Quick guide
Quick Guide 20: Financial investigations and asset recovery
Carla Monteiro
2020 | Article
Navigating between non-conviction based confiscation and Mutual Legal Assistance (MLA)
Oscar Solorzano
2020 | Report
Recommendations of the 4th Global Conference on Cryptocurrencies and Criminal Finances
2020 | Quick guide
Quick Guide 19: Offshore structures and beneficial ownership
Phyllis Atkinson
2020 | Article, Guidelines, Report
La recuperación de los activos Venezolanos en Suiza
Oscar Solorzano , Stefan Mbiyavanga
2020 | Policy brief
Policy Brief 5: Curbing wildlife trafficking in Uganda: lessons for practitioners
Saba Kassa , Jacopo Costa , Robert Lugolobi , Claudia Baez Camargo
2020 | Working paper
Working Paper 33: A worm’s-eye view of wildlife trafficking in Uganda – the path of least resistance
Saba Kassa , Jacopo Costa , Robert Lugolobi , Claudia Baez Camargo
2020 | Newsletter
Basel Institute newsletter - October 2020
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