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Publications
2020 | Article, Commissioned study, Report
Social network analysis in the fight against illegal wildlife trade
Dr Jacopo Costa
2020 | Report
Mainstreaming Collective Action: Establishing a baseline
Gemma Aiolfi , Kyle Forness , Monica Guy
2020 | Article
Local health governance in Tajikistan: accountability and power relations at the district level
Eelco Jacobs , Dr Claudia Baez Camargo
2020 | Quick guide
Quick Guide 16: Gold laundering
Mark Pieth
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
2020 | Report
Preliminary report: Examining wildlife trafficking networks in East Africa through the lens of social network analysis
Dr Jacopo Costa
2020 | Quick guide
Quick Guide 15: Following the money
Stephen Ratcliffe
2019 | Newsletter
Basel Institute newsletter - December 2019
2019 | Working paper
Working Paper 32: Private-sector engagement in the fight against illegal wildlife trade
Scarlet Wannenwetsch , Gemma Aiolfi
2019 | Working paper
Working Paper 31: Applying the Swiss Anti-Money Laundering Act to gold refineries
Stefan Mbiyavanga
2019 | Working paper
Working Paper 31: Die Unterstellung von Goldraffinerien unter das Geldwäschereigesetz
Stefan Mbiyavanga
2019 | Quick guide
Quick Guide 14: Fundamental skills in tracing assets
Phillip Jones
2019 | Quick guide
Quick Guide 13: Financial crime in illegal wildlife trade
Gretta Fenner
2019 | Newsletter
Basel Institute newsletter - October 2019
2019 | Quick guide
Quick Guide 12: The role of business in tackling illegal wildlife trade
Scarlet Wannenwetsch
2019 | Article
Cryptolaundering: anti-money laundering regulation of virtual currency exchanges
Stefan Mbiyavanga
2019 | Newsletter
Basel Institute newsletter – September 2019
2019 | Quick guide
Quick Guide 11: Drivers and facilitators of wildlife trafficking
Dr Saba Kassa
2019 | Quick guide
Quick Guide 10: Social norms and corruption
Dr Claudia Baez Camargo
2019 | Quick guide
Quick Guide 9: International cooperation in asset recovery
Shane Nainappan
2019 | Working paper
Working Paper 30: Corruption and wildlife trafficking: exploring drivers, facilitators and networks behind illegal wildlife trade in East Africa
Dr Saba Kassa , Dr Jacopo Costa , Dr Claudia Baez Camargo
2019 | Annual report
Annual Report 2018
2019 | Newsletter
Basel Institute newsletter - August 2019
2019 | Report
Basel AML Index 2019
2019 | Quick guide
Quick Guide 7: The role of FIUs in asset recovery
Thierry Ravalomanda
2019 | Quick guide
Quick Guide 8: eLearning for asset tracing and financial analysis
Peter Huppertz
2019 | Book
Gold Laundering: the dirty secrets of the gold trade – and how to clean up
Mark Pieth
2019 | Book
Goldwäsche: Die schmutzigen Geheimnisse des Goldhandels
Mark Pieth
2019 | Quick guide
Quick Guide 6: Effective training on financial investigations
Phyllis Atkinson
2019 | Quick guide
Quick Guide 5: Illicit enrichment
Andrew Dornbierer
2019 | Working paper
Working Paper 29: Recovering assets in support of the SDGs – from soft to hard assets for development
Mike Pfister
2019 | Quick guide
Quick Guide 4: Social network analysis in combating organised crime and trafficking
Dr Jacopo Costa
2019 | Article, Book
Social Norms and Attitudes Towards Corruption: Comparative Insights from East Africa
Dr Claudia Baez Camargo , Abel Dufitumukiza , Egidius Kamanyi , Dr Saba Kassa , Robert Lugolobi , Cosimo Stahl
2019 | Quick guide
Quick Guide 2: Intelligence
Manuel Medina
2019 | Quick guide
Quick Guide 3: Integrity and anti-corruption compliance for SMEs
Gemma Aiolfi
2019 | Working paper
Working Paper 28: Regulating cryptocurrencies: challenges and considerations
2019 | Guidelines
Corruption and Money Laundering in International Arbitration: A Toolkit for Arbitrators
Mark Pieth , Kathrin Betz
2019 | Guidelines
Código de Ética y Conducta - Ministerio de Economía y Finanzas en Perú
2019 | Newsletter
Basel Institute newsletter – March 2019
2019
Resulta – video instructivo
2019 | Guidelines
Protocolo de Seguimiento de la Ejecución Presupuestal Anual
2018 | Article
Corruption as a Violation of International Human Rights
Prof Anne Peters
2018 | Newsletter
Collective Action – round-up of the year
2018
What is the future of Collective Action?
2018
Success strategies for Collective Action against corruption
2018
Who is involved in anti-corruption Collective Action and why?
2018
What benefits can Collective Action Initiatives bring to markets and society?
2018
What is Collective Action and what is its value in combating corruption?
2018 | Guidelines
Guía para la implementación participativa de un Código de Conducta
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