Publications

2020 | Working paper

Working Paper 33: A worm’s-eye view of wildlife trafficking in Uganda – the path of least resistance

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

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

Dr Claudia Baez Camargo , Paul Bukuluki , Richard Sambaiga , Tharcisse Gatwa , Dr 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 2: The role of public-private partnerships in combating illegal wildlife trade

Juhani Grossmann

Perspectives 1: Impacts of illegal wildlife trade on business

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

2020 | Newsletter

Basel Institute newsletter - April 2020

Special analysis: How will COVID-19 impact global wildlife trafficking?

2020 | Article, Commissioned study, Report

Social network analysis in the fight against illegal wildlife trade

Dr Jacopo Costa

Mainstreaming Collective Action: Establishing a baseline

Gemma Aiolfi , Kyle Forness , Monica Guy

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

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

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

2019 | Quick guide

Quick Guide 13: Financial crime in illegal wildlife trade

2019 | Newsletter

Basel Institute newsletter - October 2019

2019 | Quick guide

Quick Guide 12: The role of business in tackling illegal wildlife trade

Scarlet Wannenwetsch

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

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

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

Goldwäsche: Die schmutzigen Geheimnisse des Goldhandels

Gold Laundering: the dirty secrets of the gold trade – and how to clean up

2019 | Quick guide

Quick Guide 6: Effective training on financial investigations

Phyllis Atkinson