Publications

2022 | Commissioned study

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

Oscar Solorzano , Dennis Cheng

2022 | Commissioned study

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

Oscar Solorzano , 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 Solorzano , Dennis Cheng

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

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

Corruption risk assessments and illegal wildlife trade enforcement

Manuel Medina , Juhani Grossmann , Taradhinta Suryandari , Monica Guy

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

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

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

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 Solorzano , Dennis Cheng , Dr 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

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

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

Dr Jacopo Costa

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

Green Corruption - interview with Miljøkrim

Juhani Grossmann , Mark Pieth

2021 | Article, Report

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

2021 | Article, Report

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

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

2021 | Article, Report

Informal networks as investment in East Africa

Dr Claudia Baez Camargo , Dr Jacopo Costa , Lucy Koechlin

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

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

2021 | Commissioned study, Report

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

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

2021 | Newsletter

Basel Institute newsletter - October 2021

United Nations Global Compact: Communication on Engagement 2021

2021 | Commissioned study, Report, Working paper

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

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

Basel AML Index 2021

2021 | Case study

Case Study 7: Upholding an unexplained wealth judgement in Kenya’s Anglo Leasing affair

Phillip Kagucia , Andrew Dornbierer

2021 | Annual report

Annual Report 2020

2021 | Policy brief

Policy Brief 7: Reducing the social acceptability of wildlife trafficking through behaviour change interventions

Dr Saba Kassa , Dr Jacopo Costa , Robert Lugolobi , Dr 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

2021 | Report, Working paper

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

Dr Jacopo Costa

2021 | Quick guide

Quick Guide 22: Analysing a suspect’s financial affairs in a corruption case

Phyllis Atkinson , Thierry Ravalomanda , Tom Walugembe

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

2021 | Newsletter

Basel Institute newsletter - June 2021

Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth

Andrew Dornbierer

2021 | Book, Guidelines

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

Andrew Dornbierer

2021 | Book, Guidelines

A compilation of illicit enrichment legislation and other relevant legislation

Andrew Dornbierer

2021 | Quick guide

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

Dr Claudia Baez Camargo