Publications

2025 | Quick guide

Quick Guide 41: Managing seized and confiscated assets

Progress in Ukraine's anti-corruption efforts - July 2025 update

2025 | Annual report

Annual Report 2024

2025 | Newsletter

Basel Institute newsletter - July 2025

Collective Action in practice: a game-changer for business integrity

Vanessa Hans , Nicolas Hocq

La extinción de dominio desde sus principios

2025 | Newsletter

Basel Institute newsletter - June 2025

2025 | Newsletter

Basel Institute newsletter - May 2025

When You Have Corrupt Friends Abroad: The Impact of Strategic Corruption on Sudan’s Democratic Collapse

Dr Saba Kassa , Haytham Karar

High-level Corruption: an Analysis of Schemes, Costs and of Policy Recommendations

2025 | Quick guide

Quick Guide 40: Financial investigations in a cash economy

Emmanuel Mringo

2025 | Newsletter

Basel Institute newsletter - April 2025

Progress in Ukraine’s anti-corruption efforts - March 2025 update

2025 | Working paper

Working Paper 56: Anti-corruption Collective Action: A typology for a new era

Scarlet Wannenwetsch

Companies’ assessments of anti-corruption compliance

2025 | Quick guide

Quick Guide 39: Business integrity and ethics

Vanessa Hans , Monica Guy

Corruption risks in the forestry sector in Ukraine

2025 | Newsletter

Basel Institute newsletter - February 2025

2025 | Quick guide

Quick Guide 38: Border corruption

Dr Jacopo Costa , Dr Saba Kassa

2025 | Working paper

Working Paper 55: Compensating the victims of foreign bribery: UK legislation, practice and recommended reforms

2025 | Quick guide

Quick Guide 37: Strategic corruption

Dr Saba Kassa , Monica Guy

2025 | Quick guide

Quick Guide 36: Corruption and security

Dr Saba Kassa , Monica Guy

2025 | Newsletter

Basel Institute newsletter - January 2025

2025 | Quick guide

Quick Guide 35: Sexual corruption

Jude Schönberg

2025 | Policy brief

Policy Brief 14: Cibler la fortune inexpliquée : Implications de la Directive de l’UE de 2024 relative au recouvrement d'avoirs

Andrew Dornbierer

2025 | Policy brief

Policy Brief 14: Targeting unexplained wealth: Implications of the EU’s 2024 Directive on asset recovery

Andrew Dornbierer

Addressing Bribery and Associated Social Norms in Healthcare: Results of a Behaviour Change Intervention in Tanzania

Dr Claudia Baez Camargo , Violette Gadenne , Veronica Mkoji , Dilhan Perera , Ruth Persian , Richard Sambaiga , Tobias Stark

The James Stone case: Peru’s fight to recover assets (The Academy Bulletin)

Oscar Solórzano

Basel AML Index 2024

Putting business integrity on the global agenda: Report from the 5th International Collective Action Conference

2024 | Quick guide

Quick Guide 34: Public-private partnerships for financial intelligence sharing

2024 | Newsletter

Basel Institute newsletter - November 2024

2024 | Guidelines, Report

Engaging the private sector in Collective Action against corruption: A practical guide for anti-corruption agencies in Africa

Scarlet Wannenwetsch , Liza Young

2024 | Quick guide

Quick Guide 33: Multi-agency asset recovery task forces

2024 | Quick guide

Quick Guide 32: Corruption and human rights

Prof Anne Peters

2024 | Newsletter

Basel Institute newsletter - October 2024

2024 | Working paper

Working Paper 54: Targeting illicit wealth through non-conviction based forfeiture: Identifying human rights and other standards for Latin America

Oscar Solórzano

Public attitudes towards corruption in Bulgaria and the anti-corruption actions of the Bulgarian Government

2024 | Working paper

Working Paper 53: Good governance and the just transition: Implications for renewable energy companies

Maja de Vibe , Mark Robinson

2024 | Newsletter

Basel Institute newsletter - August 2024

2024 | Working paper

Working Paper 52: Navigating the political context: Practice insights and adaptive strategies to strengthen the anti-corruption and asset recovery justice chain

Integrated Mindset in Practice: Professional Accountants in Business and Anti-Corruption Compliance

Turning Legally Obtained Resources into Illegal Payments: A Money Dirtying Scheme

Dr Jacopo Costa , David Jancsics

2024 | Newsletter

Basel Institute newsletter - June 2024

Progress in Ukraine’s anti-corruption and judicial reform efforts – update for the Ukraine Recovery Conference 2024

2024 | Quick guide

Quick Guide 23: Informal networks and anti-corruption

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

2024 | Annual report

Annual Report 2023

La extinción del dominio de bienes instrumentalizados

Oscar Solórzano , Walther Delgado , Dr Erick Guimaray , Deily Pereda , Sergio Rodriguez

2024 | Quick guide

Quick Guide 31: The disposal and sharing of confiscated assets

Andrew Dornbierer

A race against time: Europol – Basel Institute on Governance recommendations on preventing and combating the criminal use of cryptocurrencies