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About us
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Work with us
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Asset Recovery
Our approach
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Financial Investigations and Asset Recovery
Offshore Structures and Mutual Legal Assistance
Corruption in Infrastructure Projects and Procurement
Money Laundering using Cryptocurrency
Interviewing Skills for Financial Investigators
Train–the–Trainer (TTT)
Regional Training
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Global policy & guidelines
FAQs
Public Governance
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Publications
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
Saba Kassa , Jacopo Costa , Robert Lugolobi , 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
Saba Kassa , Jacopo Costa , Claudia Baez Camargo
2019 | Working paper
Working Paper 29: Recovering assets in support of the SDGs – from soft to hard assets for development
Mike Pfister
2019 | Working paper
Working Paper 28: Regulating cryptocurrencies: challenges and considerations
Federico Paesano
2018 | 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 , 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
Claudia Baez Camargo , Gretta Fenner , Saba Kassa
2017 | Working paper
Working Paper 23: New perspectives in e-government and the prevention of corruption
Gemma Aiolfi
2017 | Working paper
Working Paper 22: Hidden agendas, social norms and why we need to re-think anti-corruption
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
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