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Annual Report 2023
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Publications
2022 | Case study
Case Study 9: The Kiamba case: achieving a civil asset forfeiture order and criminal prosecution
Simon Marsh
2022 | Report
Strengthening Ukraine’s anti-corruption and judicial infrastructure to safeguard the recovery
2022 | Report
Basel Gold Day II: Recycled Gold – From awareness to collective action on recycled gold and artisanal mining
2022 | Policy brief
Policy Brief 11: Fighting corruption in West African coastal states: how Collective Action can help
Liza Young
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
Liza Young
2022 | Article
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)
Cosimo Stahl
2022 | Report
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
Simon Marsh
2022 | Quick guide
Quick Guide 28: Money laundering through the gambling industry
Andrew Dornbierer
2022 | Commissioned study, Report
Adopting a peer-led approach to disseminate anti-corruption messages: Results of the network survey
Tobias Stark
2022 | Article
Informal networks as investment: A qualitative analysis from Uganda and Tanzania
Dr Claudia Baez Camargo , Dr Jacopo Costa , Lucy Koechlin
2022 | Report
4th International Collective Action Conference: How to mainstream Collective Action to achieve a clean, fair and sustainable business environment for all
2022 | Newsletter
Basel Institute newsletter - August 2022
2022 | Report
Perda sem condenação na recuperação de ativos: Recomendações da Conferência de Lisboa – 5, 6 e 7 de Julho 2022
2022 | Report
Non-conviction based forfeiture as a tool for asset recovery: Recommendations of the Lisbon Conference, 5 –7 July 2022
2022 | Working paper
Working Paper 40: Developing anti-corruption interventions addressing social norms: Lessons from a field pilot in Tanzania
Dr Claudia Baez Camargo
2022 | Quick guide
Quick Guide 27: Court monitoring
Mary Muthoni
2022 | Book
Enrichissement illicite : Guide sur les lois ciblant la richesse inexpliquée
Andrew Dornbierer
2022 | Commissioned study
La capacidad de Brasil para recuperar activos ilícitos: Un diagnóstico conforme a los 9 principios de la recuperación de activos
Oscar Solórzano , Dennis Cheng
2022 | Commissioned study
La capacidad de Colombia para recuperar activos ilícitos: Un diagnóstico conforme a los 9 principios de la recuperación de activos
Oscar Solórzano , Dennis Cheng
2022 | Commissioned study
La capacidad de Chile para recuperar activos ilícitos: Un diagnóstico conforme a los 9 principios de la recuperación de activos
Oscar Solórzano , Dennis Cheng
2022 | Commissioned study
A capacidade do Brasil de recuperar ativos ilícitos: Um diagnóstico de acordo com os 9 princípios da recuperação de ativos
Oscar Solórzano , Dennis Cheng
2022 | Report
Ukraine Recovery Conference: Anti-corruption as a critical condition for sustainable recovery
2022 | Policy brief
Policy Brief 10: Using anti-money laundering frameworks to fight illegal wildlife trade in Uganda
Tom Walugembe
2022 | Guidelines
Engaging the private sector in Collective Action against corruption
Scarlet Wannenwetsch
2022 | Quick guide
Quick Guide 26: National money laundering and terrorist financing risk assessments
Dr Kateryna Boguslavska
2022 | Newsletter
Basel Institute newsletter - June 2022
2022 | Article, Commissioned study, Working paper
Working Paper 39: Behavioural drivers of corruption facilitating illegal wildlife trade – Problem analysis and state of the field review
Dr Claudia Baez Camargo , Gayle Burgess
2022 | Annual report
Annual Report 2021
2022 | Working paper
Working Paper 38: Cryptocurrencies in Asia and beyond: law, regulation and enforcement
Dorothy Siron
2022 | Article
Corruption risk assessments and illegal wildlife trade enforcement
Manuel Medina , Juhani Grossmann , Taradhinta Suryandari , Monica Guy
2022 | Book
Enriquecimiento ilícito: Una guía sobre las leyes que abordan los activos de procedencia inexplicable
Andrew Dornbierer
2022 | Quick guide
Quick Guide 25: Tax investigations and illegal wildlife trade
2022 | Book
Is Collective Action against corruption a competition risk for companies? - from Perspectives on Antitrust Compliance
Gemma Aiolfi , Cecilia Müller Torbrand
2022 | Newsletter
Basel Institute newsletter - March 2022
2022 | Quick guide
Quick Guide 24: Internal controls and anti-corruption
Rebecca Batts
2022 | Policy brief
Policy Brief 9: Informal networks and what they mean for anti-corruption practice
Dr Claudia Baez Camargo , Dr Jacopo Costa , Dr Saba Kassa
2022 | Article
The nexus between corruption and money laundering: deconstructing the Toledo‑Odebrecht network in Peru
Dr Jacopo Costa
2022 | Article, Report
Retrospectividad e imprescriptibilidad en la Extinción de Dominio – un producto de conocimiento de la CCERA
Oscar Solórzano , Dennis Cheng , Dr Erick Guimaray
2022 | Report
Combating virtual assets-based money laundering and crypto-enabled crime: Recommendations of the Tripartite Working Group on Criminal Finances and Cryptocurrencies
2022 | Article
Determinants and drivers of wildlife trafficking: A qualitative analysis in Uganda
Dr Saba Kassa , Dr Claudia Baez Camargo , Dr Jacopo Costa , Robert Lugolobi
2022 | Article, Commissioned study
Targeting Profit: Non-Conviction Based Forfeiture in Environmental Crime
Jonathan Spicer , Juhani Grossmann
2022 | Article
Structures, functions and flows of IWT: deconstructing a criminal network between East Africa and Southeast Asia
Dr Jacopo Costa
2021 | Article
Papering over cracks or building stronger systems together? Financial crime in the context of covid-19
2021 | Newsletter
Basel Institute newsletter - December 2021
2021 | Policy brief
Policy Brief 8: It takes a network to defeat a network – What Collective Action practitioners can learn from research into corrupt networks
Dr Claudia Baez Camargo , Dr Jacopo Costa , Vanessa Hans , Lucy Koechlin , Scarlet Wannenwetsch
2021 | Article, Report
Boosting Co-operation in Asset Recovery: Exploring the Potential of Private Sector Engagement and Public-Private Collaboration
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