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Publications

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

Enrichissement illicite : Guide sur les lois ciblant la richesse inexpliquée - Introduction et 1ère partie

Andrew Dornbierer

Basel Institute newsletter - March 2022

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

Gemma Aiolfi , Cecilia Müller Torbrand

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

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

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

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

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

Papering over cracks or building stronger systems together? Financial crime in the context of covid-19

Basel Institute newsletter - December 2021

Policy Brief 8: It takes a network to defeat a network – What Collective Action practitioners can learn from research into corrupt networks

Claudia Baez Camargo , Jacopo Costa , Vanessa Hans , Lucy Koechlin , Scarlet Wannenwetsch

Boosting Co-operation in Asset Recovery: Exploring the Potential of Private Sector Engagement and Public-Private Collaboration

Green Corruption - interview with Miljøkrim

Juhani Grossmann , Mark Pieth

Corrupting the Environment: insights on corruption, the environment and illicit trade

Juhani Grossmann , Alexander Berman , Taradhinta Suryandari , Jonathan Ambrogi , Monica Guy

Case studies from Uganda: GI-ACE research on informal networks and corruption

Claudia Baez Camargo , Jacopo Costa , Lucy Koechlin , Robert Lugolobi

Case studies from Tanzania: GI-ACE research on informal networks and corruption

Claudia Baez Camargo , Jacopo Costa , Lucy Koechlin , Danstan Mukono

Informal networks as investment in East Africa

Claudia Baez Camargo , Jacopo Costa , Lucy Koechlin

Basel Institute newsletter - October 2021

Flyer: Basel Open Intelligence

Brochure: Training programmes – Financial investigations and asset recovery

International Centre for Asset Recovery

Flyer: Basel AML Index

Flyer: Basel LEARN and free eLearning courses

United Nations Global Compact: Communication on Engagement 2021

Working Paper 37: The Green Corruption paradox: Natural resource management and environmental corruption in Indonesia

Juhani Grossmann , Rizka Halida , Taradhinta Suryandari

The role of informal networks in promoting illegal wildlife trade: a qualitative analysis from Uganda

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

Basel AML Index 2021

Annual Report 2020

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

Basel Institute newsletter - June 2021

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

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

Andrew Dornbierer

A compilation of illicit enrichment legislation and other relevant legislation

Andrew Dornbierer

Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth - Cloned

Andrew Dornbierer

Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth

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

Basel Institute newsletter - March 2021

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