Publications

2022 | Case study

Case Study 9: The Kiamba case: achieving a civil asset forfeiture order and criminal prosecution

Strengthening Ukraine’s anti-corruption and judicial infrastructure to safeguard the recovery

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

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

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)

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

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

Informal networks as investment: A qualitative analysis from Uganda and Tanzania

Dr Claudia Baez Camargo , Dr Jacopo Costa , Lucy Koechlin

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

Perda sem condenação na recuperação de ativos: Recomendações da Conferência de Lisboa – 5, 6 e 7 de Julho 2022

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

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

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 Solórzano , 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

2021 | Article, Report

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