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About us
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Work with us
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Asset Recovery
Our approach
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Financial Investigations and Asset Recovery
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Money Laundering using Cryptocurrency
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Publications
2021
Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth
Andrew Dornbierer
2021
Quick Guide 21: Strategic anti-corruption guidelines for development agencies
Claudia Baez Camargo
2021
Wildlife crime learning series – understanding risks, avenues for action
2021
Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking
Caroline Dutot
2021
Policy Brief 6: Bringing intelligence and social network analysis together to fight illegal wildlife trade
Jacopo Costa
2021
Working Paper 35: Social network analysis applied to illegal wildlife trade between East Africa and Southeast Asia
Jacopo Costa
2021
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
2021
Flyer: B20 Collective Action Hub
2021
Working Paper 34: Local certification through Collective Action: an innovative approach to anti-corruption compliance and due diligence
Vanessa Hans , Scarlet Wannenwetsch , Gemma Aiolfi
2020
Basel Institute newsletter - Taking the good things of 2020 into the New Year
2020
The G20’s responsiveness to B20 anti-corruption recommendations 2010–2017. Part I: Baseline report
Scarlet Wannenwetsch
2020
Measuring effectiveness of anti-corruption programmes: Indicators for company reporting
2020
Quick Guide 20: Financial investigations and asset recovery
Carla Monteiro
2020
Navigating between non-conviction based confiscation and Mutual Legal Assistance (MLA)
Oscar Solorzano
2020
Recommendations of the 4th Global Conference on Cryptocurrencies and Criminal Finances
2020
Quick Guide 19: Offshore structures and beneficial ownership
Phyllis Atkinson
2020
Brochure: Training programmes – Financial investigations and asset recovery
International Centre for Asset Recovery
2020
La recuperación de los activos Venezolanos en Suiza
Oscar Solorzano , Stefan Mbiyavanga
2020
Policy Brief 5: Curbing wildlife trafficking in Uganda: lessons for practitioners
Saba Kassa , Jacopo Costa , Robert Lugolobi , Claudia Baez Camargo
2020
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
2020
Basel Institute newsletter - October 2020
2020
Collective Action ideas, insights and inspiration – 2020 Integrity Partner workshop series
Collective Action team at the Basel Institute on Governance
2020
Flyer: Corruption prevention training
2020
Flyer: Synergies in Anti-Corruption & Human Rights Compliance
2020
Flyer: eLearning courses
2020
Flyer: Basel AML Index
2020
Flyer: Basel Open Intelligence
2020
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
2020
Anti-Corruption Compliance: A Guide for Small and Mid-Sized Organizations
Gemma Aiolfi
2020
Quick guide 18: Mobile money and financial crime
Andrew Dornbierer
2020
Basel AML Index 2020
2020
Basel Institute newsletter - July 2020
2020
E-informality: smartphones as a new regulatory space for informal exchange of formal resources
Aksana Ismailbekova , Gulzat Baialieva
2020
Perspectives 3: Asset recovery and wildlife trafficking
Gretta Fenner
2020
Perspectives 2: The role of public-private partnerships in combating illegal wildlife trade
Juhani Grossmann
2020
Perspectives 1: Impacts of illegal wildlife trade on business
Tim Wittig
2020
Quick guide 17: Open-source intelligence
Manuel Medina
2020
Annual Report 2019
2020
Flyer: Anti-Corruption Collective Action
2020
Asset recovery in the light of covid-19 - five questions open to debate
Gretta Fenner
2020
Here today and gone tomorrow? Integrity and anti-corruption in the private sector post covid-19
Gemma Aiolfi
2020
Special analysis: How will COVID-19 impact global wildlife trafficking?
Tim Wittig
2020
Basel Institute newsletter - April 2020
2020
Social network analysis in the fight against illegal wildlife trade
Jacopo Costa
2020
Mainstreaming Collective Action: Establishing a baseline
Gemma Aiolfi , Kyle Forness , Monica Guy
2020
Local health governance in Tajikistan: accountability and power relations at the district level
Eelco Jacobs , Claudia Baez Camargo
2020
Quick guide 16: Gold laundering
Mark Pieth
2020
Collective Action against illegal wildlife trade: Engaging freight forwarders and logistics providers
Scarlet Wannenwetsch , Monica Guy
2020
Basel Institute newsletter - February 2020
2020
Preliminary report: Examining wildlife trafficking networks in East Africa through the lens of social network analysis
Jacopo Costa
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