Publications

United Nations Global Compact: Communication on Engagement 2023

2023 | Quick guide

Quick Guide 1: Cryptocurrencies and money laundering investigations

Federico Paesano

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

Kateryna Boguslavska

2023 | Working paper

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

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

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

Claudia Baez Camargo , Johanna Schönberg

A Swiss–Peruvian asset recovery case boosts prospects for non-conviction based forfeiture

Gretta Fenner , Oscar Solorzano

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

2023 | Guidelines

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: Morocco's delisting from the FATF grey list

Kateryna Boguslavska

Basel AML Index briefing: Cambodia'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

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

2023 | Guidelines

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

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

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

Kateryna Boguslavska

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

Kateryna Boguslavska

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

2022 | Newsletter

Basel Institute newsletter - December 2022

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

2022 | Case study

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

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

2022 | Policy brief

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

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 | Newsletter

Basel Institute newsletter - October 2022

2022 | Working paper

Working Paper 41: Targeting unexplained wealth in British Columbia

Andrew Dornbierer , Jeffrey Simser

2022 | Case study

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