Publications

2024 | Working paper

Working Paper 54: Targeting illicit wealth through non-conviction based forfeiture: Identifying human rights and other standards for Latin America

Oscar Solorzano

2024 | Working paper

Working Paper 53: Good governance and the just transition: Implications for renewable energy companies

Maja de Vibe , Mark Robinson

2024 | Working paper

Working Paper 52: Navigating the political context: Practice insights and adaptive strategies to strengthen the anti-corruption and asset recovery justice chain

2024 | Working paper

Working Paper 51: Good practices in asset recovery legislation in selected OSCE participating States

Andrew Dornbierer

2023 | Working paper

Working Paper 50: Seedlings of hope: Addressing corruption linked to crimes that impact the environment in line with UNCAC Resolution 8/12

Sophie Lemaître

2023 | Working paper

Working Paper 49: Dirty deals – Case studies on corruption in waste management and trade

Nancy Isarin , Dr Claudia Baez Camargo , Dr Amanda Cabrejo le Roux

2023 | Working paper

Working Paper 48: A collaborative approach to improve business integrity in ASEAN: Case studies of anticorruption Collective Action in the region

Lucie Binder , Vanessa Hans , Anna Stransky

2023 | Working paper

Working Paper 47: Conflict of interest legislation in Brazil, South Korea and the European Union: International case studies

Dr Jacopo Costa

2023 | Working paper

Working Paper 46: Incrementando el impacto de los Pactos de Integridad en la contratación pública: un análisis desde la experiencia en España

Esteban Arribas Reyes

2023 | Working paper

Working Paper 45: Strategic anti-corruption communications – Guidance for behaviour change interventions

Dr Claudia Baez Camargo , Jude Schönberg

2023 | Working paper

Working Paper 44: Perceptions of corruption and anti-corruption efforts in Bulgaria: Results of a national survey 2023

Maria Thürk , Prof Stefanie Bailer

2023 | Working paper

Working Paper 43: How corruption threatens the forests of Ukraine: Typology and case studies on corruption and illegal logging

Yehor Hrynyk , Andrii Biletskyi , Dr Amanda Cabrejo le Roux

2023 | Working paper

Working Paper 42: From sanctions to confiscation while upholding the rule of law

Andrew Dornbierer

2022 | Working paper

Working Paper 41: Targeting unexplained wealth in British Columbia

Andrew Dornbierer , Jeffrey Simser

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 | 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 | Working paper

Working Paper 38: Cryptocurrencies in Asia and beyond: law, regulation and enforcement

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

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 | Report, Working paper

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

Dr Jacopo Costa

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 | 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

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 | 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 | Working paper

Working Paper 29: Recovering assets in support of the SDGs – from soft to hard assets for development

2019 | Working paper

Working Paper 28: Regulating cryptocurrencies: challenges and considerations

2018 | Report, Working paper

Working Paper 27: Anti-corruption Collective Action: Success factors, sustainability and strategies

Collective Action team at the Basel Institute on Governance

2018 | Working paper

Working Paper 26: The ambivalence of social networks and their role in spurring and potential for curbing petty corruption: comparative insights from East Africa

Cosimo Stahl , Dr Saba Kassa

2018 | Working paper

Working Paper 25: High Level Reporting Mechanisms: A comparative analysis

Valeria Silva , Gemma Aiolfi

2017 | Working paper

Working Paper 24: It takes two to tango. Decision-making processes on asset return

Dr Claudia Baez Camargo , Gretta Fenner , Dr Saba Kassa

2017 | Commissioned study, Working paper

Working Paper 23: New perspectives in e-government and the prevention of corruption

2017 | Working paper

Working Paper 22: Hidden agendas, social norms and why we need to re-think anti-corruption

Dr Claudia Baez Camargo , Nikos Passas

2016 | Working paper

Working Paper 21: Globale Finanzflüsse und nachhaltige Entwicklung: Handlungsmöglichkeiten der Schweiz aus Sicht der Entwicklungspolitik

Kathrin Betz , Mark Pieth

2015 | Working paper

Working Paper 20: Corruption and human rights

Prof Anne Peters

2015 | Working paper

Working Paper 19: High Level Reporting Mechanisms in Colombia and Ukraine

Frédéric Wehrle

2015 | Working paper

Working Paper 18: Communities against corruption: Assessment framework and methodological toolkit

Dr Claudia Baez Camargo

2014 | Working paper

Working Paper 17: The role of donors in the recovery of stolen assets

Gretta Fenner , Pedro Gomes Pereira , Francesco De Simone

2013 | Working paper

Working Paper 16: Social accountability and its conceptual challenges

Dr Claudia Baez Camargo , Eelco Jacobs

2013 | Working paper

Working Paper 15: Tracking and tracing stolen assets in foreign jurisdictions

Charles Monteith , Andrew Dornbierer

2012 | Working paper

Working Paper 14: Using money laundering investigations to fight corruption in developing countries

Pedro Gomes Pereira , Alessandra Fontana

2012 | Working paper

Working Paper 13: Collective Action and corruption

2012 | Guidelines, Working paper

Working Paper 12: Basel Art Trade Guidelines: An intermediary report of a self-regulation initiative

Claudia von Selle

2011 | Working paper

Working Paper 11: A framework to assess governance of health systems in low income countries

Dr Claudia Baez Camargo , Eelco Jacobs

2011 | Working paper

Working Paper 10: Accountability for better healthcare provision

Dr Claudia Baez Camargo

2011 | Working paper

Working Paper 9: The situation of Financial Intelligence Units in Central and Eastern Europe and the former Soviet Union

2010 | Working paper

Working Paper 8: The recovery of stolen assets: seeking to balance fundamental human rights at stake

2009 | Working paper

Working Paper 7: The political economy of asset recovery processes

2009 | Working paper

Working Paper 6: Managing proceeds of asset recovery: The case of Nigeria, Peru, the Philippines and Kazakhstan