[{"data":1,"prerenderedAt":458},["ShallowReactive",2],{"publication-beneficial-ownership-transparency-gcfcc-position-paper":3,"related-beneficial-ownership-transparency-gcfcc-position-paper":76},[4],{"id":5,"status":6,"sort":7,"date_created":8,"date_updated":9,"nid":10,"slug":11,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":20,"link_internal":24,"link_external":25,"featured":29,"topics":30,"languages":32,"type":33,"area":7,"programme":7,"websites":35,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"image":36,"countries":47,"tags":48,"pdf":49,"authors":75},1795,"published",null,"2022-04-27T11:53:41.000Z","2026-05-29T22:22:41.000Z",2097,"beneficial-ownership-transparency-gcfcc-position-paper","Beneficial ownership transparency – a GCFCC position paper","This position paper by the Global Coalition to Fight Financial Crime (GCFFC) outlines a set of features that GCFFC members recommend jurisdictions should include in beneficial ownership disclosure regimes.\n\nThe GCFFC, as part of its objectives to promote more effective information sharing between public and private entities, and to propose mechanisms to identify emerging threats and best practice approaches to more robust controls against money laundering, believes that all actors fighting financial crime should have instant access to high quality, highly usable beneficial ownership data.\n\nThe GCFFC comprises different actors engaged in fighting financial crime: law enforcement agencies, obliged legal entities, civil society organisations. \n\nThis position paper was collaboratively developed through the collective expertise of GCFCC members and is based on the Open Ownership principles for effective disclosure.","","English",2021,"Global Coalition to Fight Financial Crime (GCFFC)","2021-08-01",true,[21,22,23],"Anti-Money Laundering","Asset Recovery","Collective Action",[],[26],{"url":27,"caption":28},"https:\u002F\u002Fwww.gcffc.org\u002F"," GCFFC website",false,[21,31,23],"Asset Recovery and Enforcement",[15],[34],"Report",[23],{"id":37,"storage":38,"filename_disk":39,"filename_download":40,"title":41,"type":42,"created_on":8,"modified_on":8,"charset":7,"filesize":43,"width":44,"height":45,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":46,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"ea0c7d1b-b453-488e-928e-c21f17d4ff3a","local","ea0c7d1b-b453-488e-928e-c21f17d4ff3a.jpg","Pages-from-GCFFC-statement-on-BO-transparency.jpg","GCFFC statement on beneficial ownership transparency","image\u002Fjpeg",462749,1654,2329,{},[],[],[50],{"id":51,"publications_id":52,"directus_files_id":67},1831,{"id":5,"status":6,"sort":7,"user_created":53,"date_created":8,"user_updated":54,"date_updated":9,"nid":10,"slug":11,"image":37,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":55,"link_internal":56,"link_external":57,"featured":29,"topics":59,"languages":60,"type":61,"area":7,"programme":7,"websites":62,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":63,"tags":64,"pdf":65,"authors":66},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[21,22,23],[],[58],{"url":27,"caption":28},[21,31,23],[15],[34],[23],[],[],[51],[],{"id":68,"storage":38,"filename_disk":69,"filename_download":70,"title":70,"type":71,"folder":72,"uploaded_by":53,"created_on":8,"modified_by":7,"modified_on":8,"charset":7,"filesize":73,"width":7,"height":7,"duration":7,"embed":7,"description":74,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"b7a85ee8-c27d-4a08-b269-9e180c470202","b7a85ee8-c27d-4a08-b269-9e180c470202.pdf","GCFFC-statement-on-BO-transparency.pdf","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5",136002,"Download PDF",[],[77,107,138,177,213,242,273,299,333,432],{"id":78,"slug":79,"title":80,"status":6,"nid":81,"year":82,"body":83,"external":29,"topic":84,"language":15,"type":85,"date_published":86,"image":87,"citation":14,"publisher":88,"link_internal":89,"link_external":90,"authors":94,"countries":95,"tags":96,"pdf":101,"topics":103,"featured":29,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":104,"user_updated":54,"date_updated":105,"main_points":7,"short_version":7,"subtitle":7,"link":106},2429,"basel-aml-index-2025","Basel AML Index 2025",2893,2025,"This is the 14th annual Public Edition report of the Basel AML Index, an independent, data-based ranking and risk assessment tool for money laundering and related financial crime risks around the world.\n\nThe Basel AML Index provides risk scores for jurisdictions based on data from 17 publicly accessible sources such as the Financial Action Task Force (FATF), Transparency International and the Global Initiative against Transnational Organized Crime. The risk scores cover five domains considered to contribute to a high money laundering risk:\n\n\n- Quality of AML\u002FCFT\u002FCPF framework\n- Corruption and fraud risks\n- Financial transparency and standards\n- Public transparency and accountability\n- Political and legal risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute on Governance through its \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fnode\u002F25\">International Centre for Asset Recovery\u003C\u002Fa> (ICAR). ICAR receives core funding from the Governments of Jersey, Liechtenstein, Norway, Switzerland and the UK.",[21,22],[34],"2025-12-08","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F19665416-644c-4110-9642-07b31f849971?width=600&height=840","Basel Institute on Governance",[],[91],{"url":92,"caption":93},"https:\u002F\u002Findex.baselgovernance.org\u002F"," View Basel AML Index website",[],[],[97],{"tags_id":98},{"id":99,"name":100},1346,"Basel AML Index",[102],2484,[21,31],"2025-12-08T11:05:33.000Z","2026-05-29T22:23:02.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2025",{"id":108,"slug":109,"title":110,"status":6,"nid":111,"year":112,"body":113,"external":29,"topic":114,"language":15,"type":115,"date_published":116,"image":117,"citation":14,"publisher":118,"link_internal":119,"link_external":123,"authors":124,"countries":125,"tags":126,"pdf":131,"topics":133,"featured":29,"languages":134,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":135,"user_updated":54,"date_updated":136,"main_points":7,"short_version":7,"subtitle":7,"link":137},2349,"race-against-time-europol-basel-institute-governance-recommendations-preventing-and","A race against time: Europol – Basel Institute on Governance recommendations on preventing and combating the criminal use of cryptocurrencies",2619,2024,"These recommendations follow the 7th Global Conference on Criminal Finances and Cryptocurrencies on 26–27 October 2023. The conference was co-organised by Europol and the Basel Institute on Governance and took place in hybrid format at Europol’s headquarters in The Hague, Netherlands. \n\nThe five recommendations highlight the need for accelerated action in order to combat the use of crypto assets, as well the allocation of more resources, better training and better collaboration.\n\nThey are to: \n\n\n- Accelerate innovation for investigative and monitoring tools \n- Boost enforcement capacity and training\n- Reorganise to foster collaboration and prioritisation \n- Engage proactively in multi-sector collaborations  \n- Consider the whole chain, from prevention to facilitators \n",[21,22],[34],"2024-05-08","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F0de3625e-aacc-4db2-93f0-2e17d0a32c75?width=600&height=840","Europol and Basel Institute on Governance",[120],{"url":121,"caption":122},"\u002Fresources\u002Fnews\u002Fshaping-an-international-response-against-the-criminal-misuse-of-cryptocurrencies-2525"," View conference summary",[],[],[],[127],{"tags_id":128},{"id":129,"name":130},854,"Virtual assets",[132],2388,[21,31],[15],"2024-05-08T10:04:39.000Z","2026-06-02T14:08:46.000Z","\u002Fresources\u002Fpublications\u002Frace-against-time-europol-basel-institute-governance-recommendations-preventing-and",{"id":139,"slug":140,"title":141,"status":6,"nid":142,"year":112,"body":143,"external":29,"topic":144,"language":15,"type":145,"date_published":147,"image":148,"citation":14,"publisher":88,"link_internal":149,"link_external":150,"authors":151,"countries":156,"tags":157,"pdf":170,"topics":172,"featured":29,"languages":173,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":174,"user_updated":54,"date_updated":175,"main_points":7,"short_version":7,"subtitle":7,"link":176},2378,"qg34","Quick Guide 34: Public-private partnerships for financial intelligence sharing",2724,"Financial intelligence is the staple food of investigations into corruption, money laundering and other financial crimes.\n\nMuch financial intelligence is held by private-sector institutions such as banks and other financial service providers. How does that get into the hands of law enforcement, where it can trigger or inform investigations? And how can we improve the system?\n\nThis Quick Guide gives a brief introduction to public-private partnerships or platforms for financial intelligence sharing. It sets out how they work in practice, and how they can improve the sharing of targeted, useful information between law enforcement and financial institutions.\n\n### About this Quick Guide\n\nYou are free to share and republish this work under a \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">Creative Commons BY-NC-ND 4.0 Licence\u003C\u002Fa>. It is part of the Basel Institute on Governance Quick Guide series, \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fpublications?type=2428\">ISSN 2673-5229\u003C\u002Fa>.",[21,22],[146],"Quick Guide","2024-11-25","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F01dea28f-22b8-47cd-bf86-ddee24683c2b?width=600&height=840",[],[],[152],{"authors_id":153},{"id":154,"name":155},327,"Simon Marsh",[],[158,162,166],{"tags_id":159},{"id":160,"name":161},1193,"Financial investigations",{"tags_id":163},{"id":164,"name":165},818,"Anti-money laundering",{"tags_id":167},{"id":168,"name":169},1374,"Law enforcement",[171],2416,[21,31],[15],"2024-12-05T14:06:47.000Z","2026-05-31T22:51:55.000Z","\u002Fresources\u002Fpublications\u002Fqg34",{"id":178,"slug":179,"title":180,"status":6,"nid":181,"year":82,"body":182,"external":29,"topic":183,"language":15,"type":185,"date_published":186,"image":187,"citation":14,"publisher":88,"link_internal":188,"link_external":189,"authors":193,"countries":198,"tags":199,"pdf":207,"topics":209,"featured":29,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":210,"user_updated":54,"date_updated":211,"main_points":7,"short_version":7,"subtitle":7,"link":212},2418,"anti-corruption-collective-action-g20b20-process-charting-progress-2020-2024","Anti-corruption Collective Action in the G20\u002FB20 process: Charting progress 2020–2024",2845,"This report analyses the approaches of the previous five B20 presidencies to addressing anti-corruption Collective Action. It captures lessons learned and provides recommendations for future B20\u002FG20 cycles. It is primarily intended for upcoming B20\u002FG20 presidencies, B20 Integrity & Compliance Task Force members and organisations engaging with the B20\u002FG20.\n\n### About this report\n\nYou may share or republish this report under a Creative Commons \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002Fdeed.en\">CC BY-NC-ND 4.0\u003C\u002Fa> licence.\n\nSuggested citation: Scarlet Wannenwetsch. 2025. 'Anti-corruption Collective Action in the G20\u002FB20 process: Charting progress 2020–2024.' Basel Institute on Governance.\n\nThe report was funded by the Siemens Integrity Initiative, which supports organisations in the fight against corruption and fraud through Collective Action, education and training. The views and opinions expressed in this report are those of the author and do not reflect the position of Siemens or the Siemens Integrity Initiative.",[23,184],"Private Sector",[34],"2025-08-29","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F7f5abe00-7eca-48f7-a600-067f05b7871a?width=600&height=840",[],[190],{"url":191,"caption":192},"https:\u002F\u002Fcollective-action.com\u002Fexplore\u002Fpublications\u002F1820"," Read related baseline report",[194],{"authors_id":195},{"id":196,"name":197},293,"Scarlet Wannenwetsch",[],[200,204],{"tags_id":201},{"id":202,"name":203},982,"Anti-corruption",{"tags_id":205},{"id":206,"name":23},909,[208],2475,[23,184],"2025-09-08T21:17:14.000Z","2026-05-23T20:08:11.000Z","\u002Fresources\u002Fpublications\u002Fanti-corruption-collective-action-g20b20-process-charting-progress-2020-2024",{"id":214,"slug":215,"title":216,"status":6,"nid":217,"year":82,"body":218,"external":29,"topic":219,"language":220,"type":221,"date_published":222,"image":223,"citation":14,"publisher":224,"link_internal":225,"link_external":226,"authors":230,"countries":231,"tags":236,"pdf":237,"topics":238,"featured":29,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":239,"user_updated":54,"date_updated":240,"main_points":7,"short_version":7,"subtitle":7,"link":241},2406,"la-extincion-de-dominio-desde-sus-principios","La extinción de dominio desde sus principios",2819,"El Programa de la Gestión de Finanzas Públicas GFP Subnacional de la Cooperación Económica Suiza – SECO y el Basel Institute on Governance presentan la publicación académica: La extinción de dominio desde sus principios. Esta nueva edición ofrece una perspectiva jurídica rigurosa y actualizada sobre uno de los instrumentos más relevantes en la lucha contra el crimen organizado y la corrupción.\n\nLa extinción de dominio, regulada en el Perú por el Decreto Legislativo N.° 1373, se ha convertido en una herramienta clave para la recuperación de activos ilícitos. No obstante, su implementación ha generado debate sobre su compatibilidad con los principios del Estado constitucional de derecho. Esta publicación busca aportar a dicho debate, abordando los fundamentos jurídicos del decomiso sin condena y resaltando la importancia de su aplicación conforme a los valores democráticos y al debido proceso.\n\nEl volumen reúne los aportes de destacados especialistas que analizan, desde distintas aristas, los principales retos legales e interpretativos en torno a la extinción de dominio. Entre los temas tratados se incluyen los derechos en disputa dentro del proceso, la aplicación temporal de la norma, la protección del tercero, la autonomía frente a otras decisiones jurisdiccionales, la carga de la prueba, la cosa juzgada, el principio de prevalencia y los alcances de la publicidad y la reserva.\n\nCon este aporte, el Programa GFP Subnacional reafirma su compromiso con el fortalecimiento de las capacidades institucionales y la promoción de una justicia más efectiva y transparente. La extinción de dominio desde sus principios está disponible en formato digital y de libre acceso. \n\nElaboración de contenidos: Jeampool Johnnatan Giampier Gonzales Córdova, Sergio Enrique Rodríguez Salinas, Sergio Jiménez Niño, Erick Vladimir Guimaray Mori, Joseph Celso Domínguez Miñano, Jhanira Yamali Morales Aniceto, Walther Javier Delgado Tovar, Deily Arlene Pereda Rodríguez.\n\n### English\n\nThis research paper covers the principles and practice of *Extinción de dominio*, Peru's non-conviction based forfeiture law. It is a publication of the \u003Ca href=\"https:\u002F\u002Fwww.gfpsubnacional.pe\u002F\">Subnational Public Finance Management Programme\u003C\u002Fa> of the Swiss State Secretariat for Economic Affairs (SECO) – Economic Cooperation and Development division and the Basel Institute on Governance. It offers a rigorous and up-to-date legal perspective on one of the most important instruments in the fight against organised crime and corruption.\n\nExtinción de dominio, a non-conviction based forfeiture law regulated in Peru by Legislative Decree No. 1373, has become a key tool for the recovery of illicit assets. However, its implementation has generated debate about its compatibility with the principles of the constitutional rule of law. This publication seeks to contribute to this debate by addressing the legal basis for non-conviction based forfeiture and highlighting the importance of its application in accordance with democratic values and due process.\n\nThe volume brings together contributions from leading experts who analyse, from different angles, the main legal and interpretative challenges surrounding the extinción de dominio law. Topics covered include the rights at stake in the process, the time-limited application of the rule, the protection of third parties, autonomy vis-à-vis other judicial decisions, the burden of proof, res judicata, the principle of prevalence, and issues around publicity and confidentiality.\n\nWith this contribution, the Basel Institute and Subnational PFM Programme reaffirm our commitment to strengthening institutional capacities and promoting more effective and transparent justice. \n\nAuthors: Jeampool Johnnatan Giampier Gonzales Córdova, Sergio Enrique Rodríguez Salinas, Sergio Jiménez Niño, Erick Vladimir Guimaray Mori, Joseph Celso Domínguez Miñano, Jhanira Yamali Morales Aniceto, Walther Javier Delgado Tovar, Deily Arlene Pereda Rodríguez.",[22],"Spanish",[34],"2025-06-12","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F0ca1c112-529a-450d-a12e-4204dbf266a1?width=600&height=840","Programa GFP Subnacional – Basel Institute on Governance",[],[227],{"url":228,"caption":229},"https:\u002F\u002Fwww.gfpsubnacional.pe\u002Fpublicacion\u002Fla-extincion-del-dominio-desde-sus-principios\u002F","Acede a la publicación",[],[232],{"countries_id":233},{"id":234,"name":235},171,"Peru",[],[],[31],"2025-06-12T16:05:27.000Z","2026-05-29T22:22:59.000Z","\u002Fresources\u002Fpublications\u002Fla-extincion-de-dominio-desde-sus-principios",{"id":243,"slug":244,"title":245,"status":6,"nid":246,"year":82,"body":247,"external":29,"topic":248,"language":15,"type":249,"date_published":250,"image":251,"citation":14,"publisher":252,"link_internal":253,"link_external":257,"authors":261,"countries":262,"tags":263,"pdf":268,"topics":269,"featured":29,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":270,"user_updated":54,"date_updated":271,"main_points":7,"short_version":7,"subtitle":7,"link":272},2404,"companies-assessments-anti-corruption-compliance","Companies’ assessments of anti-corruption compliance",2814,"In the last decade, companies around the globe have significantly invested in the development of anti-corruption compliance programmes. Assessing the effectiveness of these programmes has proven challenging and requires that companies go beyond a box-checking approach, set clear objectives, measure progress and impact and foster a culture of integrity.\n\nThis paper published by the OECD aims to support companies in their assessment efforts by taking stock of methodologies and tools − such as key performance indicators, culture surveys, data analytics, audits and peer learning − that companies use to assess and enhance the effectiveness of their anti-corruption programmes.\n\nDrawing on desk research and data collected by the OECD and the Basel Institute on Governance including in months of consultations with the private sector, this paper contributes to promoting strong anti-corruption norms and standards within the public and private sector.",[23,184],[34],"2025-03-25","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fb6411703-5835-482b-94c9-8a0c50e97a03?width=600&height=840","OECD",[254],{"url":255,"caption":256},"\u002Fresources\u002Fnews\u002Fwhy-ethical-business-and-behaviour-are-key-to-resilience-in-volatile-times-2808"," Read our related blog",[258],{"url":259,"caption":260},"https:\u002F\u002Fwww.oecd.org\u002Fen\u002Fpublications\u002Fcompanies-assessments-of-anti-corruption-compliance_977ed5a8-en.html","View report on OECD website",[],[],[264],{"tags_id":265},{"id":266,"name":267},1274,"Ethics",[],[23,184],"2025-06-03T16:05:34.000Z","2026-06-02T14:08:53.000Z","\u002Fresources\u002Fpublications\u002Fcompanies-assessments-anti-corruption-compliance",{"id":274,"slug":275,"title":276,"status":6,"nid":277,"year":112,"body":278,"external":29,"topic":279,"language":15,"type":280,"date_published":281,"image":282,"citation":14,"publisher":88,"link_internal":283,"link_external":284,"authors":287,"countries":288,"tags":289,"pdf":292,"topics":294,"featured":19,"languages":295,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":296,"user_updated":54,"date_updated":297,"main_points":7,"short_version":7,"subtitle":7,"link":298},2376,"basel-aml-index-2024","Basel AML Index 2024",2722,"This is the 13th annual Public Edition report of the Basel AML Index, an independent, data-based ranking and risk assessment tool for money laundering and related financial crime risks around the world.\n\nThe Basel AML Index provides risk scores for countries and jurisdictions based on data from 17 publicly available sources such as the Financial Action Task Force (FATF), Transparency International and the Global Initiative against Transnational Organized Crime. The risk scores cover five domains considered to contribute to a high money laundering risk:\n\n\n- Quality of AML\u002FCFT\u002FCPF framework\n- Corruption and fraud risks\n- Financial transparency and standards\n- Public transparency and accountability\n- Legal and political risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute on Governance through its \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fnode\u002F25\">International Centre for Asset Recovery\u003C\u002Fa> (ICAR). ICAR receives core funding from the Governments of Jersey, Liechtenstein, Norway, Switzerland and the UK.",[21],[34],"2024-12-02","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fb6616785-af49-4050-805b-b607dacfe6e4?width=600&height=840",[],[285],{"url":286,"caption":93},"https:\u002F\u002Findex.baselgovernance.org",[],[],[290],{"tags_id":291},{"id":99,"name":100},[293],2414,[21],[15],"2024-12-05T14:06:45.000Z","2026-05-23T20:07:54.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2024",{"id":300,"slug":301,"title":302,"status":6,"nid":303,"year":112,"body":304,"external":29,"topic":305,"language":15,"type":306,"date_published":307,"image":308,"citation":14,"publisher":88,"link_internal":309,"link_external":310,"authors":314,"countries":315,"tags":316,"pdf":325,"topics":327,"featured":29,"languages":329,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":330,"user_updated":54,"date_updated":331,"main_points":7,"short_version":7,"subtitle":7,"link":332},2377,"putting-business-integrity-global-agenda-report-5th-international-collective-action","Putting business integrity on the global agenda: Report from the 5th International Collective Action Conference",2725,"The 5th International Collective Action Conference represented another significant milestone in the development of responsible and ethical business practices through anti-corruption Collective Action. \n\nThe conference, hosted by the Basel Institute with the support of the Siemens Integrity Initiative, took place on 24 and 25 June 2024 in Basel, Switzerland. This short conference report presents main insights, quotes as well as infographics and graphic recordings from the two-day event, which welcomed around 200 people from around the world and across all sectors.\n\nA key theme of this year’s conference was the importance of building local, regional and international communities of practice. These communities bring together different constellations of people and organisations interested in the Collective Action approach to improve skills, develop joint solutions and advance knowledge about how to make initiatives effective in different contexts. \n\nFive panel discussions, three interactive breakout sessions and multiple networking opportunities, including an exhibition, offered many occasions for sharing experiences and best practices in anti-corruption Collective Action and breaking down silos.\n\n### About this report and acknowledgements\n\nThe Basel Institute on Governance thanks the Siemens Integrity Initiative for supporting and providing funding for the conference’s 5th edition, as well as all speakers and breakout session facilitating organisations. The full list of presenters and sessions can be found on conference pages of the \u003Ca href=\"https:\u002F\u002Fcollective-action.com\u002Fget-involved\u002Fevents\u002Ficac-2024\u002Fagenda\">B20 Collective Action Hub\u003C\u002Fa>.\n\nGraphic recording illustrations: Tetyana Kalyuzhna, Basel Institute on Governance.\nPhoto and video credit: David Borter, LEO MEDIA GmbH \u002F BBM PRODUCTIONS AG.\n\nThe report is free to share or republish under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International licence (\u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002Fdeed.en\">CC BY-NC-ND 4.0\u003C\u002Fa>). Please credit the Basel Institute on Governance and link to: \u003Ca href=\"https:\u002F\u002Fcollective-action.com\">https:\u002F\u002Fcollective-action.com\u003C\u002Fa>.",[23,184],[34],"2024-11-28","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F02044130-66da-43f7-8ee2-ef45cc33cc96?width=600&height=840",[],[311],{"url":312,"caption":313},"https:\u002F\u002Fcollective-action.com\u002Fget-involved\u002Fevents\u002Ficac-2024\u002F"," See Conference web page",[],[],[317,319,323],{"tags_id":318},{"id":206,"name":23},{"tags_id":320},{"id":321,"name":322},830,"Business integrity",{"tags_id":324},{"id":202,"name":203},[326],2415,[23,184,328],"Business Integrity Ethics and Compliance",[15],"2024-12-05T14:06:46.000Z","2026-05-29T22:22:53.000Z","\u002Fresources\u002Fpublications\u002Fputting-business-integrity-global-agenda-report-5th-international-collective-action",{"id":334,"slug":335,"title":336,"status":6,"nid":337,"year":112,"body":338,"external":29,"topic":339,"language":15,"type":342,"date_published":344,"image":345,"citation":14,"publisher":88,"link_internal":346,"link_external":347,"authors":351,"countries":358,"tags":424,"pdf":425,"topics":427,"featured":29,"languages":428,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":429,"user_updated":54,"date_updated":430,"main_points":7,"short_version":7,"subtitle":7,"link":431},2280,"engaging-private-sector-collective-action-against-corruption-practical-guide-anti","Engaging the private sector in Collective Action against corruption: A practical guide for anti-corruption agencies in Africa",2443,"This guidance seeks to capture and explore the innovative approaches that African governments have developed to address the demand and supply sides of corruption more effectively and sustainably. It is designed to help government institutions, in particular national anti-corruption agencies, engage with the private sector more effectively to prevent corruption.\n\nThe document highlights good practices identified through interviews, desk research and a 2021 Southern African Development Community (SADC) training on “Emerging anti-corruption issues and private-sector engagement for SADC anti-corruption agencies”.\n\nAfrica offers many examples of innovative, unique and context-sensitive approaches to engage the private sector in anti-corruption efforts. Ghana’s National Anti-Corruption Action Plan, for instance, offers an award scheme and is looking into providing tax benefits to companies that enforce anti-corruption measures and demonstrate leadership in the fight against corruption. Other agencies and governments in the region, such as Morocco, are currently discussing implementing a reward system for compliant companies that can be considered when companies bid for public tenders.\n\nThese examples demonstrate how African governments proactively seek to tackle corruption and collaborate with the private sector.\n\nFrom the initiatives captured, three common strategic approaches can be identified to underpin effective and impactful engagement:\n\n\n- **Raising awareness,** guiding and working with the private sector to more effectively address corruption risks.\n- **Identifying and providing incentives** to companies investing in their compliance programmes.\n- **Demonstrating leadership** by actively participating in Collective Action and public-private partnerships.\n\n\nThis document is a follow-up of a \u003Ca href=\"https:\u002F\u002Fcollective-action.com\u002Fexplore\u002Fpublications\u002F2199\">practical global guide\u003C\u002Fa> published in July 2022 and was produced with the support of the Siemens Integrity Initiative.\n\nIt is freely shareable under a Creative Commons \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">CC BY-NC-ND 4.0\u003C\u002Fa> licence. Please credit the Basel Institute on Governance.",[23,340,341],"HLRM","Integrity Pacts",[343,34],"Guidelines","2024-11-06","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F4e5c3e4d-e346-47c7-ae6c-6516f36c0abd?width=600&height=840",[],[348],{"url":349,"caption":350},"https:\u002F\u002Fcollective-action.com\u002F"," Learn more about Collective Action",[352,354],{"authors_id":353},{"id":196,"name":197},{"authors_id":355},{"id":356,"name":357},514,"Liza Young",[359,363,367,371,375,379,383,387,391,395,399,403,404,408,412,416,420],{"countries_id":360},{"id":361,"name":362},135,"Morocco",{"countries_id":364},{"id":365,"name":366},79,"Ghana",{"countries_id":368},{"id":369,"name":370},244,"Zambia",{"countries_id":372},{"id":373,"name":374},153,"Malawi",{"countries_id":376},{"id":377,"name":378},73,"Gabon",{"countries_id":380},{"id":381,"name":382},151,"Mauritius",{"countries_id":384},{"id":385,"name":386},156,"Mozambique",{"countries_id":388},{"id":389,"name":390},243,"South Africa",{"countries_id":392},{"id":393,"name":394},113,"Kenya",{"countries_id":396},{"id":397,"name":398},45,"Cameroon",{"countries_id":400},{"id":401,"name":402},157,"Namibia",{"countries_id":7},{"countries_id":405},{"id":406,"name":407},161,"Nigeria",{"countries_id":409},{"id":410,"name":411},189,"Rwanda",{"countries_id":413},{"id":414,"name":415},192,"Seychelles",{"countries_id":417},{"id":418,"name":419},38,"Democratic Republic of Congo",{"countries_id":421},{"id":422,"name":423},130,"Lesotho",[],[426],2409,[23,340,341],[15],"2023-05-22T10:04:31.000Z","2026-06-01T22:47:36.000Z","\u002Fresources\u002Fpublications\u002Fengaging-private-sector-collective-action-against-corruption-practical-guide-anti",{"id":433,"slug":434,"title":435,"status":6,"nid":436,"year":112,"body":437,"external":29,"topic":438,"language":15,"type":439,"date_published":440,"image":441,"citation":14,"publisher":442,"link_internal":443,"link_external":447,"authors":448,"countries":449,"tags":450,"pdf":451,"topics":453,"featured":29,"languages":454,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":455,"user_updated":54,"date_updated":456,"main_points":7,"short_version":7,"subtitle":7,"link":457},2354,"integrated-mindset-practice-professional-accountants-business-and-anti-corruption","Integrated Mindset in Practice: Professional Accountants in Business and Anti-Corruption Compliance",2652,"This joint report from the International Federation of Accountants (IFAC), the Institute of Chartered Accountants in England and Wales (ICAEW) and the Basel Institute on Governance explores the concept of the \"integrated mindset\" – i.e. considering financial and sustainability-related information about a company holistically and in an integrated way. \n\nThe \"integrated mindset\" is an approach within companies and by company leadership that considers financial and sustainability-related information about the company as a whole, in an integrated way. This integrated approach to financial and sustainability-related information empowers better-informed decisions that deliver long-term value creation. This delivers financial returns to investors while taking account of value to customers, employees, suppliers, and societal interests.\n\nAn integrated mindset extends to all environmental, social, and governance (ESG) issues. This report will help companies — in particular, their professional accountants in business — apply an integrated mindset to anti-corruption oversight and compliance programs, a crucial component of the governance “G” in ESG.\n\nMoreover, it highlights that a commitment to an ethical culture is fundamental to an integrated mindset. Corruption evolves and changes constantly, creating risks that go beyond what companies can address internally, such as distorting competition and creating an uneven playing field between competitors.\n\nWorking toward developing more integrated industry approaches that lift the standards of business integrity at the sectoral or country level through Collective Action can be an effective way for companies to work toward future-proofing their compliance programs. “whole of business” approach to anti-corruption compliance.",[23,184],[34],"2024-07-04","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F706ca471-599d-4f99-a38a-7f9bc6e2180b?width=600&height=840","IFAC, ICAEW, Basel Institute on Governance",[444],{"url":445,"caption":446},"https:\u002F\u002Fbaselgovernance.org\u002Fnode\u002F2650\u002F"," View related event",[],[],[],[],[452],2392,[23,184],[15],"2024-07-05T10:05:01.000Z","2026-05-23T20:04:33.000Z","\u002Fresources\u002Fpublications\u002Fintegrated-mindset-practice-professional-accountants-business-and-anti-corruption",1780676523274]