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Include external

Publications

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: Governance of Health Systems

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