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Publications

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

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

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

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

Basel AML Index 2022

Basel Institute newsletter - October 2022

Working Paper 41: Targeting unexplained wealth in British Columbia

Andrew Dornbierer , Jeffrey Simser

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

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

Quick Guide 28: Money laundering through the gambling industry

Isys Lam , Andrew Dornbierer

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

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

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

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

Quick Guide 27: Court monitoring

Enrichissement illicite : Guide sur les lois ciblant la richesse inexpliquée

Andrew Dornbierer

La capacidad de Brasil para recuperar activos ilícitos: Un diagnóstico conforme a los 9 principios de la recuperación de activos

Oscar Solorzano , Dennis Cheng

La capacidad de Colombia para recuperar activos ilícitos: Un diagnóstico conforme a los 9 principios de la recuperación de activos

Oscar Solorzano , Dennis Cheng

La capacidad de Chile para recuperar activos ilícitos: Un diagnóstico conforme a los 9 principios de la recuperación de activos

Oscar Solorzano , Dennis Cheng

A capacidade do Brasil de recuperar ativos ilícitos: Um diagnóstico de acordo com os 9 princípios da recuperação de ativos

Oscar Solorzano , Dennis Cheng

Ukraine Recovery Conference: Anti-corruption as a critical condition for sustainable recovery

Policy Brief 10: Using anti-money laundering frameworks to fight illegal wildlife trade in Uganda

Engaging the private sector in Collective Action against corruption

Scarlet Wannenwetsch

Quick Guide 26: National money laundering and terrorist financing risk assessments

Kateryna Boguslavska

Basel Institute newsletter - June 2022

Working Paper 39: Behavioural drivers of corruption facilitating illegal wildlife trade – Problem analysis and state of the field review

Claudia Baez Camargo , Gayle Burgess

Annual Report 2021

Working Paper 38: Cryptocurrencies in Asia and beyond: law, regulation and enforcement

Dorothy Siron , Federico Paesano

Where are the weakest links in the illegal wildlife trade enforcement chain? Lessons from corruption risk assessments with agencies in three countries

Manuel Medina , Juhani Grossmann , Taradhinta Suryandari , Monica Guy

Enriquecimiento ilícito: Una guía sobre las leyes que abordan los activos de procedencia inexplicable

Andrew Dornbierer

Quick Guide 25: Tax investigations and illegal wildlife trade

Jovile Mungyereza

Is Collective Action against corruption a competition risk for companies? - from Perspectives on Antitrust Compliance

Gemma Aiolfi , Cecilia Müller Torbrand

Basel Institute newsletter - March 2022

Quick Guide 24: Internal controls and anti-corruption

Policy Brief 9: Informal networks and what they mean for anti-corruption practice

Claudia Baez Camargo , Jacopo Costa , Saba Kassa

Quick Guide 23: Informal networks and anti-corruption

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

The nexus between corruption and money laundering: deconstructing the Toledo‑Odebrecht network in Peru

Retrospectividad e imprescriptibilidad en la Extinción de Dominio – un producto de conocimiento de la CCERA

Oscar Solorzano , Dennis Cheng , Erick Guimaray

Determinants and drivers of wildlife trafficking: A qualitative analysis in Uganda

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

Combating virtual assets-based money laundering and crypto-enabled crime: Recommendations of the Tripartite Working Group on Criminal Finances and Cryptocurrencies

Targeting Profit: Non-Conviction Based Forfeiture in Environmental Crime

Jonathan Spicer , Juhani Grossmann

Structures, functions and flows of IWT: deconstructing a criminal network between East Africa and Southeast Asia