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Publications

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

Claudia Baez Camargo

2022 | Working paper

Working Paper 39: Behavioural drivers of corruption facilitating illegal wildlife trade – Problem analysis and state of the field review

Claudia Baez Camargo , Gayle Burgess

2022 | Working paper

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

Dorothy Siron , Federico Paesano

2021 | Working paper

Working Paper 37: The Green Corruption paradox: Natural resource management and environmental corruption in Indonesia

Juhani Grossmann , Rizka Halida , Taradhinta Suryandari

2021 | 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

2021 | Working paper

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

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

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

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

2015 | Working paper

Working Paper 20: Corruption and human rights

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

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

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 | Working paper

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

Thomas Christ , Claudia von Selle

2011 | Working paper

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

Claudia Baez Camargo , Eelco Jacobs

2011 | Working paper

Working Paper 10: Accountability for better healthcare provision

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

2008 | Working paper

Working Paper 5: Poverty and corruption: About poorer and richer ways of life

2007 | Working paper

Working Paper 4: An evaluation of national integrity systems from a human rights perspective

2007 | Working paper

Working Paper 3: Verhaltensregeln für die Verwaltung von Vorsorgeeinrichtungen

Mark Pieth , Lukas Handschin , Hans-Peter Bauer , Gretta Fenner

2006 | Working paper

Working Paper 2: Multistakeholder initiatives to combat money laundering and bribery

2003 | Working paper

Working Paper 1: Anti-money laundering: Levelling the playing field

Mark Pieth , Gemma Aiolfi