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Publications
2021
Flyer: B20 Collective Action Hub
2021
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
Basel Institute newsletter - Taking the good things of 2020 into the New Year
2020
The G20’s responsiveness to B20 anti -corruption recommendations 2010–2017. Part I: Baseline report
Scarlet Wannenwetsch
2020
Measuring effectiveness of anti-corruption programmes: Indicators for company reporting
2020
Quick Guide 20: Financial investigations and asset recovery
Carla Monteiro
2020
Navigating between non-conviction based confiscation and Mutual Legal Assistance (MLA)
Oscar Solorzano
2020
Recommendations of the 4th Global Conference on Cryptocurrencies and Criminal Finances
2020
Quick Guide 19: Offshore structures and beneficial ownership
Phyllis Atkinson
2020
Brochure: Training programmes – Financial investigations and asset recovery
International Centre for Asset Recovery
2020
La recuperación de los activos Venezolanos en Suiza
Oscar Solorzano , Stefan Mbiyavanga
2020
Policy Brief 5: Curbing wildlife trafficking in Uganda: lessons for practitioners
Saba Kassa , Jacopo Costa , Robert Lugolobi , Claudia Baez Camargo
2020
Basel Institute newsletter - October 2020
2020
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
Collective Action ideas, insights and inspiration – 2020 Integrity Partner workshop series
Collective Action team at the Basel Institute on Governance
2020
Flyer: Corruption prevention training
2020
Flyer: Synergies in Anti-Corruption & Human Rights Compliance
2020
Flyer: Basel AML Index
2020
Flyer: Basel Open Intelligence
2020
Flyer: eLearning courses
2020
Petty corruption in the public sector: A comparative study of three East African countries through a behavioural lens
Claudia Baez Camargo , Paul Bukuluki , Richard Sambaiga , Tharcisse Gatwa , Saba Kassa , Cosimo Stahl
2020
Anti-Corruption Compliance: A Guide for Small and Mid-Sized Organizations
Gemma Aiolfi
2020
Quick guide 18: Mobile money and financial crime
Andrew Dornbierer
2020
Basel AML Index 2020
2020
Basel Institute newsletter - July 2020
2020
E-informality: smartphones as a new regulatory space for informal exchange of formal resources
Aksana Ismailbekova , Gulzat Baialieva
2020
Perspectives 3: Asset recovery and wildlife trafficking
Gretta Fenner
2020
Perspectives 1: Impacts of illegal wildlife trade on business
Tim Wittig
2020
Perspectives 2: The role of public-private partnerships in combating illegal wildlife trade
Juhani Grossmann
2020
Quick guide 17: Open-source intelligence
Manuel Medina
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