Publications

2023 | Research case study

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

2023 | Working paper

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

Maria Thürk , Stefanie Bailer

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

2023 | Guidelines, Report

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

Scarlet Wannenwetsch , Liza Young

2023 | Newsletter

Basel Institute newsletter - May 2023

2023 | Research case study

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

Claudia Baez Camargo , Saba Kassa , 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 , Amanda Cabrejo

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

Basel AML Index briefing: Cambodia's delisting from the FATF grey list

Kateryna Boguslavska

Basel AML Index briefing: Morocco's delisting from the FATF grey list

Kateryna Boguslavska

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

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

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

Basel AML Index briefing: Pakistan's delisting from the FATF grey list

Kateryna Boguslavska

Basel AML Index briefing: Nicaragua's delisting from the FATF grey list

Kateryna Boguslavska

2022 | Newsletter

Basel Institute newsletter - December 2022

2022 | Case study

Case Study 9: The Kiamba case: achieving a civil asset forfeiture order and criminal prosecution

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

Strengthening Ukraine’s anti-corruption and judicial infrastructure to safeguard the recovery

Basel AML Index briefing: FATF grey-listing in Sub-Saharan Africa

Kateryna Boguslavska

Basel Gold Day II: Recycled Gold – From awareness to collective action on recycled gold and artisanal mining

2022 | Policy brief

Policy Brief 11: Fighting corruption in West African coastal states: how Collective Action can help

2022 | Policy brief

Policy Brief 11: Lutte contre la corruption dans les États côtiers d’Afrique de l’Ouest : comment l’Action Collective peut aider

Illicit financial flows and natural resource corruption - a TNRC guide

2022 | Commissioned study, Report

Behavioural insights and anti-corruption: A practitioner-tailored review of the latest evidence (2016–2022)

Basel AML Index 2022

2022 | Working paper

Working Paper 41: Targeting unexplained wealth in British Columbia

Andrew Dornbierer , Jeffrey Simser

2022 | Newsletter

Basel Institute newsletter - October 2022

2022 | Case study

Case Study 8: Windward Trading: Charging a shelf company with money laundering and returning confiscated funds to Kenyan citizens

2022 | Quick guide

Quick Guide 28: Money laundering through the gambling industry

Isys Lam , Andrew Dornbierer

2022 | Commissioned study, Report

Adopting a peer-led approach to disseminate anti-corruption messages: Results of the network survey

2022 | Commissioned study, Report

Using behavioural insights to reduce gift giving in a Tanzanian public hospital: Findings from a mixed-methods evaluation

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

InMagazine: Collective Action Conference and Mentoring Programme

Scarlet Wannenwetsch

Informal networks as investment: A qualitative analysis from Uganda and Tanzania

Claudia Baez Camargo , Jacopo Costa , Lucy Koechlin

4th International Collective Action Conference: How to mainstream Collective Action to achieve a clean, fair and sustainable business environment for all

2022 | Newsletter

Basel Institute newsletter - August 2022

Perda sem condenação na recuperação de ativos: Recomendações da Conferência de Lisboa – 5, 6 e 7 de Julho 2022

Non-conviction based forfeiture as a tool for asset recovery: Recommendations of the Lisbon Conference, 5 –7 July 2022

2022 | Working paper

Working Paper 40: Developing anti-corruption interventions addressing social norms: Lessons from a field pilot in Tanzania

Claudia Baez Camargo

Basel AML Index briefing: Malta's delisting from the FATF grey list

Kateryna Boguslavska

Enrichissement illicite : Guide sur les lois ciblant la richesse inexpliquée

Andrew Dornbierer