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Publications

Policy Brief 7: Reducing the social acceptability of wildlife trafficking through behaviour change interventions

Saba Kassa , Jacopo Costa , Robert Lugolobi , Claudia Baez Camargo

Insider’s corruption versus outsider’s ethicality? Individual responses to conflicting institutional logics

Maral Muratbekova-Touron , Camila Lee Park , Mauro Fracarolli Nunes

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

Quick Guide 22: Analysing a suspect’s financial affairs in a corruption case

Phyllis Atkinson , Federico Paesano , Thierry Ravalomanda , Tom Walugembe

Gendered corruption: Initial insights into sextortion and double bribery affecting female businesswomen in Malawi

Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth

Andrew Dornbierer

A compilation of illicit enrichment legislation and other relevant legislation

Andrew Dornbierer

Proving illicit enrichment using financial investigation and Source and Application of Funds analysis

Andrew Dornbierer

Quick Guide 21: Strategic anti-corruption guidelines for development agencies

Claudia Baez Camargo

Wildlife crime learning series – understanding risks, avenues for action

Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking

Policy Brief 6: Bringing intelligence and social network analysis together to fight illegal wildlife trade

Working Paper 35: Social network analysis applied to illegal wildlife trade between East Africa and Southeast Asia

Case study: 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

Flyer: B20 Collective Action Hub

Working Paper 34: Local certification through Collective Action: an innovative approach to anti-corruption compliance and due diligence

Vanessa Hans , Scarlet Wannenwetsch , Gemma Aiolfi

Basel Institute newsletter - Taking the good things of 2020 into the New Year

The G20’s responsiveness to B20 anti-corruption recommendations 2010–2017. Part I: Baseline report

Scarlet Wannenwetsch

Measuring effectiveness of anti-corruption programmes: Indicators for company reporting

Quick Guide 20: Financial investigations and asset recovery

Navigating between non-conviction based confiscation and Mutual Legal Assistance (MLA)

Oscar Solorzano

Recommendations of the 4th Global Conference on Cryptocurrencies and Criminal Finances

Brochure: Training programmes – Financial investigations and asset recovery

International Centre for Asset Recovery

Quick Guide 19: Offshore structures and beneficial ownership

Phyllis Atkinson

La recuperación de los activos Venezolanos en Suiza

Oscar Solorzano , Stefan Mbiyavanga

Policy Brief 5: Curbing wildlife trafficking in Uganda: lessons for practitioners

Saba Kassa , Jacopo Costa , Robert Lugolobi , Claudia Baez Camargo

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

Basel Institute newsletter - October 2020

Collective Action ideas, insights and inspiration – 2020 Integrity Partner workshop series

Collective Action team at the Basel Institute on Governance

Flyer: Synergies in Anti-Corruption & Human Rights Compliance

Flyer: Corruption prevention training

Flyer: eLearning courses

Flyer: Basel Open Intelligence

Flyer: Basel AML Index

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

Anti-Corruption Compliance: A Guide for Small and Mid-Sized Organizations

Quick guide 18: Mobile money and financial crime

Andrew Dornbierer

Basel AML Index 2020

Basel Institute newsletter - July 2020

E-informality: smartphones as a new regulatory space for informal exchange of formal resources

Aksana Ismailbekova

Perspectives 3: Asset recovery and wildlife trafficking

Perspectives 2: The role of public-private partnerships in combating illegal wildlife trade

Juhani Grossmann

Perspectives 1: Impacts of illegal wildlife trade on business

Quick guide 17: Open-source intelligence

Annual Report 2019

Flyer: Anti-Corruption Collective Action

Asset recovery in the light of covid-19 - five questions open to debate

Here today and gone tomorrow? Integrity and anti-corruption in the private sector post covid-19

Special analysis: How will COVID-19 impact global wildlife trafficking?

Basel Institute newsletter - April 2020