Publications

Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth

Andrew Dornbierer

2021 | Book, Guidelines

A compilation of illicit enrichment legislation and other relevant legislation

Andrew Dornbierer

2021 | Book, Guidelines

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

Andrew Dornbierer

2021 | Quick guide

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

Claudia Baez Camargo

2021 | Guidelines, Report

Wildlife crime learning series – understanding risks, avenues for action

2021 | Case study

Case Study 6: Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking

2021 | Newsletter

Basel Institute newsletter - March 2021

2021 | Policy brief

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

2021 | Report, Working paper

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

2021 | Article, Case study, Report

Case Study 5: 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 | Working paper

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 | Newsletter

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

2020 | Article, Report

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

Scarlet Wannenwetsch

2020 | Case study

Case Study 4: The Russian arms dealer case

Oscar Solorzano

2020 | Guidelines

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

2020 | Quick guide

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

2020 | Quick guide

Quick Guide 19: Offshore structures and beneficial ownership

Phyllis Atkinson

2020 | Article, Guidelines, Report

La recuperación de los activos Venezolanos en Suiza

Oscar Solorzano , Stefan Mbiyavanga

2020 | Policy brief

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

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

2020 | Working paper

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 | Newsletter

Basel Institute newsletter - October 2020

2020 | Case study

Case Study 3: The Kazinda case: Putting Uganda’s illicit enrichment law to good use

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

Collective Action team at the Basel Institute on Governance

2020 | Case study

Case Study 2: From the UK’s first Deferred Prosecution Agreement to a plea bargain in Tanzania

Shane Nainappan

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

2020 | Quick guide

Quick guide 18: Mobile money and financial crime

Andrew Dornbierer

Basel AML Index 2020

2020 | Newsletter

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 1: Impacts of illegal wildlife trade on business

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

Juhani Grossmann

2020 | Quick guide

Quick guide 17: Open-source intelligence

2020 | Annual report

Annual Report 2019

2020 | Case study

Case Study 1: The Serwamba case: achieving Uganda’s first successful money laundering convictions

2020 | Article, Report

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?

2020 | Newsletter

Basel Institute newsletter - April 2020

Mainstreaming Collective Action: Establishing a baseline

Gemma Aiolfi , Kyle Forness , Monica Guy

2020 | Article, Commissioned study, Report

Social network analysis in the fight against illegal wildlife trade

Local health governance in Tajikistan: accountability and power relations at the district level

Eelco Jacobs , Claudia Baez Camargo

2020 | Quick guide

Quick guide 16: Gold laundering

2020 | Commissioned study, Report

Collective Action against illegal wildlife trade: Engaging freight forwarders and logistics providers

Scarlet Wannenwetsch

2020 | Newsletter

Basel Institute newsletter - February 2020

Preliminary report: Examining wildlife trafficking networks in East Africa through the lens of social network analysis

2020 | Quick guide

Quick Guide 15: Following the money

Stephen Ratcliffe