[{"data":1,"prerenderedAt":586},["ShallowReactive",2],{"publication-gestion-de-riesgos-para-la-prevencion-de-corrupcion-en-el-peru":3,"related-gestion-de-riesgos-para-la-prevencion-de-corrupcion-en-el-peru":117},[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":22,"link_external":23,"featured":19,"topics":24,"languages":25,"type":26,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"image":28,"countries":39,"tags":64,"pdf":95,"authors":116},1923,"published",null,"2022-04-27T11:55:00.000Z","2026-05-23T20:08:19.000Z",623,"gestion-de-riesgos-para-la-prevencion-de-corrupcion-en-el-peru","Gestión de riesgos para la prevención de corrupción en el Perú","## Risk management for the prevention of corruption in Peru\n\nThis is the first set of guidelines specific to Peru that compiles international experience in combating corruption from the angle of risk-based prevention.\n\nThe publication was developed in the context of the \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublic-finance-peru\">Subnational Public Finance Management Strengthening Programme in Peru\u003C\u002Fa>, funded by the State Secretariat for Economic Affairs of Switzerland (SECO) and implemented by the Basel Institute on Governance through its Peru office. \n\nIt is currently only available in Spanish. View all publications of the \u003Ca href=\"http:\u002F\u002Fgfpsubnacional.pe\u002Fpublicaciones\u002F\">Programa GFP Subnacional en el Perú\u003C\u002Fa>.","","Spanish",2018,"Basel Institute on Governance – Peru Office","2018-11-01",false,[21],"Public Finance Management",[],[],[21],[15],[27],"Guidelines",{"id":29,"storage":30,"filename_disk":31,"filename_download":32,"title":33,"type":34,"created_on":8,"modified_on":8,"charset":7,"filesize":35,"width":36,"height":37,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":38,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"cdf6a520-2949-4253-9d62-6876330ea9da","local","cdf6a520-2949-4253-9d62-6876330ea9da.jpg","Gestio%CC%81n-de-riesgos-final.jpg","Gestión-de-riesgos_final.jpg","image\u002Fjpeg",63797,500,675,{},[40],{"id":41,"publications_id":42,"countries_id":58},842,{"id":5,"status":6,"sort":7,"user_created":43,"date_created":8,"user_updated":44,"date_updated":9,"nid":10,"slug":11,"image":29,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":45,"link_internal":46,"link_external":47,"featured":19,"topics":48,"languages":49,"type":50,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":51,"tags":52,"pdf":55,"authors":57},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[21],[],[],[21],[15],[27],[41],[53,54],3731,4975,[56],1973,[],{"id":59,"name":60,"code":61,"latitude":62,"longitude":63},171,"Peru","PE",-9.18997,-75.01515,[65,80],{"id":53,"publications_id":66,"tags_id":77},{"id":5,"status":6,"sort":7,"user_created":43,"date_created":8,"user_updated":44,"date_updated":9,"nid":10,"slug":11,"image":29,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":67,"link_internal":68,"link_external":69,"featured":19,"topics":70,"languages":71,"type":72,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":73,"tags":74,"pdf":75,"authors":76},[21],[],[],[21],[15],[27],[41],[53,54],[56],[],{"id":78,"name":79},859,"Corruption risks",{"id":54,"publications_id":81,"tags_id":92},{"id":5,"status":6,"sort":7,"user_created":43,"date_created":8,"user_updated":44,"date_updated":9,"nid":10,"slug":11,"image":29,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":82,"link_internal":83,"link_external":84,"featured":19,"topics":85,"languages":86,"type":87,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":88,"tags":89,"pdf":90,"authors":91},[21],[],[],[21],[15],[27],[41],[53,54],[56],[],{"id":93,"name":94},1378,"Public financial management",[96],{"id":56,"publications_id":97,"directus_files_id":108},{"id":5,"status":6,"sort":7,"user_created":43,"date_created":8,"user_updated":44,"date_updated":9,"nid":10,"slug":11,"image":29,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":98,"link_internal":99,"link_external":100,"featured":19,"topics":101,"languages":102,"type":103,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":104,"tags":105,"pdf":106,"authors":107},[21],[],[],[21],[15],[27],[41],[53,54],[56],[],{"id":109,"storage":30,"filename_disk":110,"filename_download":111,"title":111,"type":112,"folder":113,"uploaded_by":43,"created_on":8,"modified_by":7,"modified_on":8,"charset":7,"filesize":114,"width":7,"height":7,"duration":7,"embed":7,"description":115,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"256a0c69-bbd9-4598-a0cc-d54d275c5530","256a0c69-bbd9-4598-a0cc-d54d275c5530.pdf","gestion-de-riesgos-final.pdf","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5",2399132,"View PDF (Spanish)",[],[118,161,225,279,313,344,413,467,516,553],{"id":119,"slug":120,"title":121,"status":6,"nid":122,"year":123,"body":124,"external":19,"topic":125,"language":128,"type":129,"date_published":131,"image":132,"citation":14,"publisher":133,"link_internal":134,"link_external":138,"authors":142,"countries":147,"tags":148,"pdf":153,"topics":155,"featured":19,"languages":157,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":43,"date_created":158,"user_updated":44,"date_updated":159,"main_points":7,"short_version":7,"subtitle":7,"link":160},1759,"quick-guide-24-internal-controls-and-anti-corruption","Quick Guide 24: Internal controls and anti-corruption",2188,2022,"Broadly, “internal controls” refers to systems of policies, procedures and practices to prevent, detect and respond to issues, errors and irregularities. \n\nSystems of internal control can be very effective in addressing corrupt conduct, which is the focus of this quick guide. But internal controls can also address other problems that affect an organisation’s efficiency and effectiveness, such as poor employee performance or the failure to accomplish important organisational goals. \n\nThe guide outlines what internal controls are, gives examples of internal controls in a public institution, and emphasises success factors – like independence, real consequences and credible reporting channels.\n\nThe guide is of broad relevance, but linked to a pilot project of the Basel Institute’s \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fgreen-corruption\">Green Corruption\u003C\u002Fa> team. The project seeks to assess and make recommendations to strengthen internal controls relating to wildlife crime investigations and prosecutions in three countries.\n\n### About this Quick Guide\n\nThis work is licensed under a \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License\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>.",[126,127],"Compliance","Green Corruption","English",[130],"Quick Guide","2022-02-24","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fb2cec882-c09d-4cd1-8ab4-b40c6effdd2a?width=600&height=840","Basel Institute on Governance",[135],{"url":136,"caption":137},"\u002Fresources\u002Fpublications?type=Quick%20Guide"," View all Quick Guides",[139],{"url":140,"caption":141},"https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=121"," View on Basel LEARN",[143],{"authors_id":144},{"id":145,"name":146},353,"Rebecca Batts",[],[149,151],{"tags_id":150},{"id":93,"name":94},{"tags_id":152},{"id":78,"name":79},[154],1785,[156,127],"Business Integrity Ethics and Compliance",[128],"2022-04-27T11:53:16.000Z","2026-06-02T14:09:04.000Z","\u002Fresources\u002Fpublications\u002Fquick-guide-24-internal-controls-and-anti-corruption",{"id":162,"slug":163,"title":164,"status":6,"nid":165,"year":166,"body":167,"external":19,"topic":168,"language":15,"type":169,"date_published":171,"image":172,"citation":14,"publisher":17,"link_internal":173,"link_external":174,"authors":208,"countries":209,"tags":212,"pdf":219,"topics":220,"featured":19,"languages":221,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":43,"date_created":222,"user_updated":44,"date_updated":223,"main_points":7,"short_version":7,"subtitle":7,"link":224},1972,"evaluacion-pefa-de-la-gestion-de-finanzas-publicas-en-gobiernos-subnacionales-del-peru","Evaluación PEFA de la gestión de finanzas publicas en gobiernos subnacionales del Perú",631,2017,"These Public Expenditure and Accountability (PEFA) evaluation reports are the results of a joint project carried out by evaluators, authorities and regional government officials to systematically measure the quality of public finance management in different regions of Peru.\n\nThe quality control process followed for the preparation of this report complies with all the requirements of the Secretariat for the Public Expenditure and Accountability Program (PEFA) in Peru. \n\nEvaluations are available (in Spanish) for the regions of Apurímac, Cusco, Lambayeque, La Libertad, San Martín and Piura, for the province of Abancay and for the municipalities of Cusco, Chiclayo, Trujillo and San Martín.\n\nThese evaluations and reports were developed in the context of the \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublic-finance-peru\">Subnational Public Finance Management Strengthening Programme in Peru\u003C\u002Fa>, funded by the State Secretariat for Economic Affairs of Switzerland (SECO) and implemented by the Basel Institute on Governance through its Peru office. View all publications of the \u003Ca href=\"http:\u002F\u002Fgfpsubnacional.pe\u002Fpublicaciones\u002F\">Programa GFP Subnacional en el Perú\u003C\u002Fa>.\n\n ",[21],[170],"Report","2017-07-01","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fe3c918aa-b34e-403b-8169-55c0fab56724?width=600&height=840",[],[175,178,181,184,187,190,193,196,199,202,205],{"url":176,"caption":177},"http:\u002F\u002Fgfpsubnacional.pe\u002Fwp-content\u002Fuploads\u002F2018\u002F06\u002F001-Evaluac-PEFA-GRA.pdf","View PEFA evaluation for Apurímac region",{"url":179,"caption":180},"http:\u002F\u002Fgfpsubnacional.pe\u002Fwp-content\u002Fuploads\u002F2018\u002F06\u002F002-Evaluac-PEFA-GRC.pdf"," View PEFA evaluation for Cusco region",{"url":182,"caption":183},"http:\u002F\u002Fgfpsubnacional.pe\u002Fwp-content\u002Fuploads\u002F2018\u002F06\u002F003-Evaluac-PEFA-GRL.pdf"," View PEFA evaluation for Lambayeque region",{"url":185,"caption":186},"http:\u002F\u002Fgfpsubnacional.pe\u002Fwp-content\u002Fuploads\u002F2018\u002F06\u002F004-Evaluac-PEFA-GRLL.pdf"," View PEFA evaluation for La Libertad region",{"url":188,"caption":189},"http:\u002F\u002Fgfpsubnacional.pe\u002Fwp-content\u002Fuploads\u002F2018\u002F06\u002F005-Evaluac-PEFA-GRSM.pdf"," View PEFA evaluation for San Martín region",{"url":191,"caption":192},"http:\u002F\u002Fgfpsubnacional.pe\u002Fportfolio\u002Fgobierno-regional-de-piura-grp\u002F"," View PEFA evaluation for Piura region",{"url":194,"caption":195},"http:\u002F\u002Fgfpsubnacional.pe\u002Fwp-content\u002Fuploads\u002F2018\u002F06\u002F006-Evaluac-PEFA-MPA.pdf"," View PEFA evaluation for Abancay province",{"url":197,"caption":198},"http:\u002F\u002Fgfpsubnacional.pe\u002Fwp-content\u002Fuploads\u002F2018\u002F06\u002F007-Evaluac-PEFA-MPC.pdf"," View PEFA evaluation for Cusco municipality",{"url":200,"caption":201},"http:\u002F\u002Fgfpsubnacional.pe\u002Fwp-content\u002Fuploads\u002F2018\u002F06\u002F008-Evaluac-PEFA-MPCH.pdf"," View PEFA evaluation for Chiclayo municipality",{"url":203,"caption":204},"http:\u002F\u002Fgfpsubnacional.pe\u002Fwp-content\u002Fuploads\u002F2018\u002F06\u002F009-Evaluac-PEFA-MPT.pdf"," View PEFA evaluation for Trujillo municipality",{"url":206,"caption":207},"http:\u002F\u002Fgfpsubnacional.pe\u002Fwp-content\u002Fuploads\u002F2018\u002F06\u002F010-Evaluac-PEFA-MPSM.pdf"," View PEFA evaluation for San Martín municipality",[],[210],{"countries_id":211},{"id":59,"name":60},[213,215],{"tags_id":214},{"id":93,"name":94},{"tags_id":216},{"id":217,"name":218},1371,"Public governance",[],[21],[15],"2022-04-27T11:55:36.000Z","2026-05-23T20:08:33.000Z","\u002Fresources\u002Fpublications\u002Fevaluacion-pefa-de-la-gestion-de-finanzas-publicas-en-gobiernos-subnacionales-del-peru",{"id":226,"slug":227,"title":228,"status":6,"nid":229,"year":230,"body":231,"external":19,"topic":232,"language":128,"type":237,"date_published":239,"image":240,"citation":241,"publisher":133,"link_internal":242,"link_external":246,"authors":247,"countries":252,"tags":261,"pdf":271,"topics":273,"featured":19,"languages":275,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":43,"date_created":276,"user_updated":44,"date_updated":277,"main_points":7,"short_version":7,"subtitle":7,"link":278},2045,"working-paper-19-high-level-reporting-mechanisms-colombia-and-ukraine","Working Paper 19: High Level Reporting Mechanisms in Colombia and Ukraine",65,2015,"The responsibility for governments to address bribe solicitation derives from internationally recognised anticorruption standards all of which prohibit the ‘demand side’ of bribery, namely, the solicitation by a public official of an undue advantage.\n\nSo far however, most governmental anti-bribery efforts have focused on the offering or giving of bribes by companies and their employees. They have neglected practical solutions to support companies that are faced with explicit or implicit demands for bribes when dealing with public administrations, for example in the context of public contracts, business licensing or tax audits. Unless they pay these bribes, companies may risk losing business or face obstructions to doing business.\n\nThe concept of \u003Ca href=\"\u002Fnode\u002F1098\">high level reporting mechanisms (HLRM)\u003C\u002Fa> has been devised to help address this gap experienced by companies that are solicited for bribes or subject to other forms of extortion and unfair treatment. Two countries have pioneered the concept so far, namely Colombia and Ukraine.\n\nThis paper describes the underlying purpose and principles of the HLRM, reviews how this was translated into national mechanisms in these countries, and offers some initial comments on the lessons learned.\n\n### About this Working Paper\n\nThis paper is part of the Basel Institute on Governance Working Paper Series, \u003Ca href=\"\u002Fpublications?type[]=255\">ISSN: 2624-9650\u003C\u002Fa>.",[233,234,235,21,236],"Anti-Money Laundering","Collective Action","HLRM","Public Governance",[238],"Working Paper","2015-02-01","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F9b00ca24-f1c5-46bd-8e0f-ece2cb9902d9?width=600&height=840","Wehrle, F. (2015). 'High Level Reporting Mechanisms in Colombia and Ukraine'. Working Paper 19, Basel Institute on Governance",[243],{"url":244,"caption":245},"\u002Fresources\u002Fpublications?type=Working%20Paper"," View all Working Papers",[],[248],{"authors_id":249},{"id":250,"name":251},349,"Frédéric Wehrle",[253,257],{"countries_id":254},{"id":255,"name":256},47,"Colombia",{"countries_id":258},{"id":259,"name":260},225,"Ukraine",[262,265,269],{"tags_id":263},{"id":264,"name":234},909,{"tags_id":266},{"id":267,"name":268},982,"Anti-corruption",{"tags_id":270},{"id":93,"name":94},[272],2087,[233,234,235,21,274],"Corruption Prevention and Public Governance",[128],"2022-04-27T11:56:25.000Z","2026-06-02T14:09:08.000Z","\u002Fresources\u002Fpublications\u002Fworking-paper-19-high-level-reporting-mechanisms-colombia-and-ukraine",{"id":280,"slug":281,"title":282,"status":6,"nid":283,"year":284,"body":285,"external":19,"topic":286,"language":128,"type":287,"date_published":288,"image":289,"citation":14,"publisher":290,"link_internal":291,"link_external":295,"authors":299,"countries":302,"tags":303,"pdf":306,"topics":308,"featured":19,"languages":309,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":43,"date_created":310,"user_updated":44,"date_updated":311,"main_points":7,"short_version":7,"subtitle":7,"link":312},2307,"guide-strengthening-internal-controls-prevent-corruption-illegal-wildlife-trade","Guide to strengthening internal controls to prevent corruption in illegal wildlife trade enforcement",2494,2023,"This how-to guide was developed for programme managers and donors who seek to understand and assess the strength of internal control functions in government agencies responsible for enforcing laws against illegal wildlife trade (IWT). \n\nIt provides detailed steps and guidance based on experience implementing assessments of internal controls, but a scan of the guide may also be helpful for conservation practitioners who want to understand more about how internal controls systems should work to reduce risks posed by corruption. Such an assessment can aid strategic efforts to enhance the integrity of government operations and to reduce the negative impact of corruption on the enforcement of IWT laws. \n\nThough this guide focuses on IWT, the same approach can be useful in other areas of natural resource management, such as forests and fisheries.\n\nIt was developed under the Basel Institute's \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fgreen-corruption\">Green Corruption programme\u003C\u002Fa> as part of a wider research collaboration between the Basel Institute and Targeting Natural Resource Corruption (\u003Ca href=\"http:\u002F\u002Ftnrcproject.org\u002F\">TNRC\u003C\u002Fa>) project consortium. \n\n### About the TNRC project\n\nThe TNRC project seeks to improve biodiversity conservation outcomes by helping practitioners to address the threats posed by corruption to wildlife, fisheries and forests. TNRC harnesses existing knowledge, generates new evidence, and supports innovative policy and practice for more effective anti-corruption programming on the ground.\n\nA USAID-funded project, TNRC is implemented by a consortium of leading organizations in anti-corruption, natural resource management, and conservation: World Wildlife Fund (WWF), the U4 Anti-Corruption Resource Centre at the Chr. Michelsen Institute, TRAFFIC, and the Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University.",[127],[27],"2023-08-03","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fd66b3b59-37bd-4657-be13-b0c5556d9476?width=600&height=840","Targeting Natural Resource Corruption (TNRC) project",[292],{"url":293,"caption":294},"\u002Fresources\u002Fpublications\u002Finternal-controls-and-illegal-wildlife-trade-systemic-approach-corruption-prevention"," View related topic brief",[296],{"url":297,"caption":298},"https:\u002F\u002Fwww.worldwildlife.org\u002Fpages\u002Ftnrc-guide-how-to-guide-strengthening-internal-controls-to-prevent-corruption-in-illegal-wildlife-trade-enforcement","View on TNRC website",[300],{"authors_id":301},{"id":145,"name":146},[],[304],{"tags_id":305},{"id":93,"name":94},[307],2343,[127],[128],"2023-08-03T10:04:36.000Z","2026-06-02T14:08:40.000Z","\u002Fresources\u002Fpublications\u002Fguide-strengthening-internal-controls-prevent-corruption-illegal-wildlife-trade",{"id":314,"slug":315,"title":316,"status":6,"nid":317,"year":230,"body":318,"external":19,"topic":319,"language":128,"type":321,"date_published":322,"image":323,"citation":14,"publisher":133,"link_internal":324,"link_external":325,"authors":326,"countries":331,"tags":332,"pdf":337,"topics":339,"featured":19,"languages":340,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":43,"date_created":341,"user_updated":44,"date_updated":342,"main_points":7,"short_version":7,"subtitle":7,"link":343},2057,"learning-review-transparency-internationals-integrity-pacts-public-procurement","Learning Review: Transparency International's Integrity Pacts for Public Procurement",543,"This Learning Review was the first comprehensive analysis of experiences with Integrity Pact implementation in over 20 countries over two decades.\n\nThe main findings confirm that Integrity Pacts:\n\n\n- Bring value as a corruption prevention mechanism in procurement, particularly in specific procurement processes;\n- Do not contribute to delays or add significant costs to procurement; but rather\n- Promote a level playing field among private sector competitors; and\n- Can contribute to cost savings and increased trust in public procurement.\n\n\nIt identifies the following key factors that contribute to an Integrity Pact’s success:\n\n\n- Political will of the contracting authority to use the Integrity Pact to its full extent to reduce corruption;\n- Maximum transparency at every step;\n- External independent monitoring to verify that Integrity Pact obligations are fulfilled;\n\n\n\n- Monitors with expertise in the relevant industry and anti-corruption compliance and integrity;\n- Including the monitor from the design phase of a tender through contract execution;\n- Effective communication channels between the monitor(s) and all parties to an Integrity Pact;\n- Defining a clear process for identification, reporting and escalation of potential integrity issues through dispute resolution or sanctions from the outset.\n\n\nFinally, it offers additional recommendations to improve the management and effectiveness of Integrity Pacts:\n\n\n- Tenders that apply Integrity Pacts should benefit from a thorough needs assessment and analysis of contextual corruption risks. This can set the baseline for an increased focus on data collection and monitoring and evaluation of the impact and benefits of using an Integrity Pact to monitor procurement.\n- Lessons learned from a one-off use of an Integrity Pact in a tender should be seized to promote systemic improvements and reforms to public procurement in each context.\n- Best practice sharing and on individual experiences with Integrity Pacts among anti-corruption and procurement experts should be enhanced.\n\n\nThe report applied a rigorous research methodology, canvassing nine review questions and gathering evidence from Integrity Pact practitioners and stakeholders through extensive desk research of relevant materials, a survey, interviews, and two on-site missions (in Mexico and India).\n\nLearn more about Integrity Pacts on the Basel Institute’s 2020 \u003Ca href=\"\u002Fnode\u002F1526\">Integrity Pact resource site\u003C\u002Fa>. Drawing on the 2015 Learning Review and new research and analysis, the online resource site aims to promote greater awareness and exchange of experiences for all stakeholders interested in implementing Integrity Pacts to monitor and improve public procurement.",[234,320],"Integrity Pacts",[170,27],"2015-01-01","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F539457f8-a0a6-4a1c-8b91-45abde84a739?width=600&height=840",[],[],[327],{"authors_id":328},{"id":329,"name":330},452,"Blomeyer and Sanz",[],[333,335],{"tags_id":334},{"id":93,"name":94},{"tags_id":336},{"id":264,"name":234},[338],2099,[234,320],[128],"2022-04-27T11:56:33.000Z","2026-05-31T22:51:48.000Z","\u002Fresources\u002Fpublications\u002Flearning-review-transparency-internationals-integrity-pacts-public-procurement",{"id":345,"slug":346,"title":347,"status":6,"nid":348,"year":349,"body":350,"external":19,"topic":7,"language":7,"type":351,"date_published":352,"image":353,"citation":7,"publisher":133,"link_internal":354,"link_external":361,"authors":362,"countries":383,"tags":394,"pdf":405,"topics":406,"featured":19,"languages":407,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":44,"date_created":408,"user_updated":409,"date_updated":410,"main_points":7,"short_version":411,"subtitle":7,"link":412},2439,"corruption-risk-management-latam-timber-value-chain","Preventing corruption in the timber value chain: Risk management experiences in Latin America",2927,2026,"Corruption in the timber value chain is a major challenge for environmental sustainability and governance in Latin America.\n\nThis report presents the application of a corruption risk management approach by environmental authorities in Bolivia, Ecuador and Peru, implemented through technical assistance from the Basel Institute on Governance’s [Green Corruption programme](http:\u002F\u002Fbaselgovernance.org\u002Fgreen-corruption).\n\n[**Download the report here**](https:\u002F\u002Fbaselgovernance.org\u002Fsites\u002Fdefault\u002Ffiles\u002F2026-04\u002F260401_Preventing-corruption-in-the-timber-value-chain_Latam.pdf)\n\n### Key corruption risks\n\nThe report describes the main corruption risks identified in collaboration with five environmental authorities responsible for integrity in the timber value chain, covering:\n\n- The granting of forestry rights\n- The issuance and use of timber transport waybills\n- The control and supervision of authorised actors.\n\nThe main corruption risks identified involve:\n\n- Improper agreements between public servants and third parties\n- Abuse of authority\n- Undue influence or pressure from superiors\n\n### Mitigation measures\n\nPlanned mitigation measures fall into four main categories:\n\n- Regulatory improvements, including updating procedures, closing implementation gaps and improving efficiency\n- Strengthened supervision, such as file tracking systems and alerts to reduce discretion\n- Enhanced communication, including multicultural approaches for Indigenous and rural communities\n- Cross-cutting measures to promote integrity such as awareness-raising, ethical reflection and training\n\nGiven common patterns across natural resource sectors, these measures may be relevant for other environmental agencies, though they should be adapted to local contexts.\n\n### Lessons learned\n\nThe experiences in Bolivia, Ecuador and Peru highlight the importance of tailoring risk management approaches to national contexts, ensuring institutional leadership and fostering inter-institutional collaboration. They also underline the value of peer learning and cross-border exchange.",[170],"2026-04-02","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fa4345633-502b-4784-b391-b3ca6bafb2c5?width=600&height=840",[355,358],{"url":356,"caption":357},"\u002Fresources\u002Fnews\u002Fprotecting-forests-through-corruption-prevention-videos-on-promising-initiatives-in-bolivia-ecuador-and-peru-2726","Learn more about protecting forests through corruption prevention",{"url":359,"caption":360},"\u002Fresources\u002Fnews\u002Fjoining-forces-to-protect-the-amazon-forest-and-its-communities-from-corruption-2717","Read related news",[],[363,367,371,375,379],{"authors_id":364},{"id":365,"name":366},586,"Aldo Bautista",{"authors_id":368},{"id":369,"name":370},587,"Mirtha Muniz",{"authors_id":372},{"id":373,"name":374},588,"Karla Coronado",{"authors_id":376},{"id":377,"name":378},589,"Patricia Torres",{"authors_id":380},{"id":381,"name":382},590,"Francisco Bustamante",[384,386,390],{"countries_id":385},{"id":59,"name":60},{"countries_id":387},{"id":388,"name":389},28,"Bolivia",{"countries_id":391},{"id":392,"name":393},60,"Ecuador",[395,399,403],{"tags_id":396},{"id":397,"name":398},1303,"Environment",{"tags_id":400},{"id":401,"name":402},1373,"Corruption prevention",{"tags_id":404},{"id":78,"name":79},[283],[127],[128],"2026-06-01T22:10:25.000Z","b0662e2a-864d-4888-a1b7-4342b7570b30","2026-06-02T21:18:25.000Z","Corruption in the timber value chain represents a major challenge for environmental sustainability\nand governance in Latin America. This report introduces the application of a **corruption risk\nmanagement approach** by environmental authorities in Bolivia, Ecuador and Peru. This\napproach was implemented within the framework of technical assistance provided by the Green\nCorruption programme of the Basel Institute on Governance.\n\nCorruption refers to the misuse of entrusted power for private gain, often leading to increased\ninequality, poverty and social division. The concept of “green corruption” addresses the impact of\ncorruption as a major driver of environmental devastation and increased risk of harm to the\nenvironment and natural resources. Corruption risk refers to the possibility of a corrupt act\noccurring, but does not necessarily mean that a corrupt act has taken place. Mitigation measures\n– based on identified corruption risks, their impacts and likelihoods – are typically a prioritised set\nof recommended actions to address weaknesses, allocate resources, seek external support or\noffset the impact of negative conditions.\n\nUtilising the Green Corruption programme’s corruption risk management approach,\nrepresentatives of the environmental authorities identified corruption risks within the timber value\nchain related to **three key risk contexts**:\n1. The granting of forestry rights\n2. The issuance and use of timber transport waybills\n3. The control and supervision of authorised actors.\n\n**Priority areas of concern** included documentary procedures, physical inspections and the\nadministrative sanctioning procedure.\n\n**Specific corruption risks** identified involved:\n- the potential for improper agreements between public servants and third parties;\n- abuse of authority; and\n- undue influence or other improper pressures from hierarchical superiors within organisations.\n\nThe majority of planned **mitigation measures** can be grouped into four categories:\n- **Regulatory improvement**, to be accomplished by reviewing and updating administrative procedures, closing implementation gaps and other opportunities for corruption and improving operating efficiency.\n- **Strengthened supervision** through the implementation of file tracking systems and alerts as well as the use of verification formats in the approval of forestry rights and the issuance of timber transport waybills, and other practices that reduce the discretion of operational units.\n- **Enhanced communication strategies** to support information exchange and joint action within the timber value chain. Specifically, a multicultural strategy was developed as a way of reducing the vulnerability to corruption for Indigenous and rural farming communities.\n- **Cross-cutting measures** to promote integrity through awareness-raising, ethical reflection and training for public servants and other actors in the timber value chain.\n\nThis document concludes with lessons learned and recommendations, highlighting the\nimportance of tailoring the approach to recognise the unique context of each country, its\ninstitutional leadership in risk management and the contribution of inter-institutional collaborative\nwork. The risk management experiences in Bolivia, Ecuador and Peru also highlight the value of\npeer learning and the exchange of experiences, including across national borders.\n\nIn summary, this publication offers a practical approach for implementing corruption risk\nmanagement as an effective tool to reduce the likelihood of corrupt or unethical behaviour and to\nstrengthen the institutional framework for the timber value chain in Latin America.","\u002Fresources\u002Fpublications\u002Fcorruption-risk-management-latam-timber-value-chain",{"id":414,"slug":415,"title":416,"status":6,"nid":417,"year":16,"body":418,"external":19,"topic":419,"language":420,"type":421,"date_published":422,"image":423,"citation":424,"publisher":133,"link_internal":425,"link_external":427,"authors":428,"countries":437,"tags":452,"pdf":459,"topics":462,"featured":19,"languages":463,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":43,"date_created":464,"user_updated":44,"date_updated":465,"main_points":7,"short_version":7,"subtitle":7,"link":466},1930,"working-paper-25-high-level-reporting-mechanisms-comparative-analysis","Working Paper 25: High Level Reporting Mechanisms: A comparative analysis",71,"This report discusses the different contexts and processes through which a High Level Reporting Mechanism (HLRM) has been designed and implemented in Colombia, Ukraine, Panama and Argentina, as well as initial interest in the HLRM model in Peru.\n\nIts aim is to understand the specificities of each case and draw lessons applicable to future projects in other countries, whilst respecting the commitment to develop an HLRM that takes account of the specific country’s context. \n\n### About this Working Paper\n\nThis paper is part of the Basel Institute on Governance Working Paper Series, \u003Ca href=\"\u002Fpublications?type[]=255\">ISSN: 2624-9650\u003C\u002Fa>.",[234,235],"English, Spanish",[238],"2018-09-01","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F90c8f53b-24df-49ff-ac23-639f7a16622a?width=600&height=840","Silva, V., Aiolfi, G. (2018). 'High Level Reporting Mechanisms: A comparative analysis'. Working Paper 25, Basel Institute on Governance",[426],{"url":244,"caption":245},[],[429,433],{"authors_id":430},{"id":431,"name":432},389,"Valeria Silva",{"authors_id":434},{"id":435,"name":436},289,"Gemma Aiolfi",[438,440,442,446,450],{"countries_id":439},{"id":255,"name":256},{"countries_id":441},{"id":259,"name":260},{"countries_id":443},{"id":444,"name":445},170,"Panama",{"countries_id":447},{"id":448,"name":449},11,"Argentina",{"countries_id":451},{"id":59,"name":60},[453,455,457],{"tags_id":454},{"id":264,"name":234},{"tags_id":456},{"id":93,"name":94},{"tags_id":458},{"id":267,"name":268},[460,461],1979,1980,[234,235],[128,15],"2022-04-27T11:55:05.000Z","2026-06-02T14:08:58.000Z","\u002Fresources\u002Fpublications\u002Fworking-paper-25-high-level-reporting-mechanisms-comparative-analysis",{"id":468,"slug":469,"title":470,"status":6,"nid":471,"year":349,"body":472,"external":19,"topic":7,"language":7,"type":473,"date_published":475,"image":476,"citation":7,"publisher":7,"link_internal":477,"link_external":478,"authors":482,"countries":499,"tags":504,"pdf":509,"topics":511,"featured":19,"languages":513,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":44,"date_created":408,"user_updated":44,"date_updated":514,"main_points":7,"short_version":7,"subtitle":7,"link":515},2437,"evolution-corruption-and-crimes-kapitan-andreevo-border-checkpoint-impact-eu-accession","The Evolution of Corruption and Crimes at Kapitan Andreevo Border Checkpoint: The Impact of EU Accession",2960,"Published in the _Journal of Illicit Trade, Financial Crime, and Compliance_, this article examines how Bulgaria’s 2007 accession to the European Union transformed illegal activities and corruption at the Kapitan Andreevo border checkpoint.\n\nWhile the introduction of stricter EU regulations and advanced surveillance technology aimed to secure the border, these measures had the effect of transforming criminal strategies and corruption. The authors detail a shift from blatant smuggling to more sophisticated financial frauds, VAT carousel schemes and the illicit privatisation of public border functions.\n\nThe article highlights that in some cases, it was the bribery schemes that evolved to bypass new standards. In other cases – particularly involving drug trafficking and the smuggling of human beings – it was the criminal strategies that transformed, including advanced concealment methods or new smuggling routes.\n\nThe study also offers a nuanced perspective on the relationship between corruption and criminal activites at border checkpoints: stronger capacity to counter criminal activities could lead to an increase in the risk of corruption, while a more coherent anti corruption framework could trigger criminal activities to evolve. Ultimately, the article argues that anti-crime and anti-corruption policies must account for this evolutionary nature.",[474],"Article","2026-05-01","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F2a662dae-21a7-4e84-971d-1c8a70f4754b?width=600&height=840",[],[479],{"url":480,"caption":481},"https:\u002F\u002Fjitfccjournal.com\u002Findex.php\u002Fjitfcc\u002Farticle\u002Fview\u002F16","View on Journal website",[483,487,491,495],{"authors_id":484},{"id":485,"name":486},304,"Jacopo Costa",{"authors_id":488},{"id":489,"name":490},295,"Claudia Baez Camargo",{"authors_id":492},{"id":493,"name":494},584,"Noémi Jäger",{"authors_id":496},{"id":497,"name":498},303,"Saba Kassa",[500],{"countries_id":501},{"id":502,"name":503},22,"Bulgaria",[505,507],{"tags_id":506},{"id":78,"name":79},{"tags_id":508},{"id":267,"name":268},[510],2492,[512],"Prevention Research and Innovation",[128],"2026-06-01T22:34:25.000Z","\u002Fresources\u002Fpublications\u002Fevolution-corruption-and-crimes-kapitan-andreevo-border-checkpoint-impact-eu-accession",{"id":517,"slug":518,"title":519,"status":6,"nid":520,"year":349,"body":521,"external":19,"topic":7,"language":7,"type":522,"date_published":523,"image":524,"citation":525,"publisher":133,"link_internal":526,"link_external":530,"authors":531,"countries":538,"tags":539,"pdf":546,"topics":548,"featured":19,"languages":549,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":44,"date_created":408,"user_updated":44,"date_updated":550,"main_points":7,"short_version":551,"subtitle":7,"link":552},2438,"how-technology-can-support-border-corruption-investigations","Tackling the complexity of border corruption: How technological tools such as the project FALCON dashboard can support investigations",2953,"Corruption at land and sea borders facilitates smuggling, sanctions evasion, tax offences and the entry of counterfeit, substandard or unsafe goods into countries including EU member states. This report conceptualises border corruption as a complex system of actors, events and illicit exchanges that is difficult to detect and investigate.\n\nDrawing on research from the Horizon Europe FALCON (Fight Against Large-scale Corruption and Organised Crime Networks) project, it explores how innovative technological tools – illustrated by the “FALCON dashboard” – can help investigators manage, visualise, interpret and report large volumes of heterogeneous data in support of more effective investigations.\n\n### About this report\n\nYou may share or republish this report under a Creative Commons [CC BY-NC-ND 4.0](https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002Fdeed.en) licence.\n\nThis report was written as part of the FALCON project. FALCON is funded under the European Union’s Horizon Europe Framework Program Grant Agreement ID 101121281. The Basel Institute on Governance, as an associated partner without the right to receive funds directly from the European Research Executive Agency, has received funding from the Swiss State Secretariat for Education, Research and Innovation (SERI).\n\nThe contents of this document are the sole responsibility of the authors and do not necessarily reflect the views of the European Union, the European Research Executive Agency or SERI.",[170],"2026-04-20","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F83e615dd-a58e-4dec-a3d3-40b0cfe4cd32?width=600&height=840","Costa, Jacopo, and Marco San Biagio. 2026. “Tackling the complexity of border corruption: How technological tools such as the project FALCON dashboard can support investigations”. Basel Institute on Governance. Available at: https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fhow-technology-can-support-border-corruption-investigations",[527],{"url":528,"caption":529},"\u002Fresources\u002Fpublications\u002Fqg38","Read Quick Guide to border corruption",[],[532,534],{"authors_id":533},{"id":485,"name":486},{"authors_id":535},{"id":536,"name":537},585,"Marco San Biagio",[],[540,542],{"tags_id":541},{"id":78,"name":79},{"tags_id":543},{"id":544,"name":545},1377,"Technology",[547],2493,[512],[128],"2026-06-02T14:08:57.000Z","Corruption at land and sea borders facilitates smuggling, sanctions evasion, tax offences and\nthe entry of counterfeit, substandard or unsafe goods into countries including EU member\nstates. It is a complex and multifaceted phenomenon that poses significant challenges to law\nenforcement. Based on a literature review and empirical research including interviews and\ncase studies, this report conceptualises border corruption as a dynamic system of actors,\nevents and illicit exchanges. It also assesses how new technologies and innovations can\nstrengthen investigations.\n\nBorder areas are spaces that bring together a variety of public and private actors, regulatory\nfunctions and illicit activities. Corruption is structurally embedded, making it difficult to detect\nand investigate. Investigations in this context require the integration and interpretation of large\nvolumes of heterogeneous data spanning administrative records, financial transactions,\ncorporate structures, border crossing data and information from social media.\n\nThis level of complexity can result in information overload, fragmented analysis and limited\ncapacity to extract actionable insights for planning law enforcement operations. Additionally,\nissues with reporting and information sharing can hinder collaboration between field operatives\nand their line managers and superiors, who have critical responsibilities in terms of case\nmanagement and financial planning.\n\nBuilding on research conducted within the Horizon Europe FALCON (Fight Against Largescale Corruption and Organised Crime Networks) project, the report presents one of the\nproject’s technological outputs as an example of how technology can be leveraged: the\nFALCON dashboard. Currently in the piloting phase, this innovative tool has been designed to\nsupport investigations into border corruption and related offences by enabling the systematic\ncollection, integration, visualisation and analysis of investigative information and evidence.\nThis report demonstrates how the FALCON dashboard can assist investigators in managing\nhybrid data sources (manual and automated), constructing and navigating evidence graphs,\nand identifying key actors and relational patterns. The tool also lets investigators track the\nevolution of their investigations over time. Particular attention is paid to the dashboard’s\ncapacity to reduce visual saturation, enable multi-level analysis and facilitate targeted queries,\nthereby enhancing sense-making and investigative prioritisation.\n\nAlthough the FALCON dashboard itself is not yet publicly available, its presentation in this\nreport provides inspiration for similar technological innovation. The report argues that tools\nsuch as the FALCON dashboard can bolster investigative capabilities by enhancing analytical\nclarity, operational efficiency and communication between investigators, supervisors,\nprosecutors and other relevant stakeholders. However, it also prompts the need for further  reflection on broader challenges relating to data quality, interoperability, institutional\ncoordination and data protection.\n\nOverall, the study provides a conceptual and practical framework for understanding how\ntechnological platforms can support evidence-based, adaptive responses to border corruption.","\u002Fresources\u002Fpublications\u002Fhow-technology-can-support-border-corruption-investigations",{"id":554,"slug":555,"title":556,"status":6,"nid":557,"year":349,"body":558,"external":19,"topic":7,"language":7,"type":559,"date_published":560,"image":561,"citation":7,"publisher":562,"link_internal":563,"link_external":569,"authors":573,"countries":574,"tags":575,"pdf":580,"topics":582,"featured":19,"languages":583,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":44,"date_created":584,"user_updated":44,"date_updated":465,"main_points":7,"short_version":7,"subtitle":7,"link":585},2444,"recommendations-combatting-border-corruption-falcon-policy-brief","Recommendations for combatting border corruption (FALCON Policy Brief)",2946,"Corruption at borders poses a significant threat to the integrity of the European Union’s external borders, undermining security, trust, and governance. And border corruption is not static — it evolves in response to new controls, technologies and enforcement strategies. This means that even well-designed measures may lose effectiveness over time.\n\nA new Policy Brief by the FALCON (Fight Against Large-scale Corruption and Organised Crime Networks) project outlines actionable recommendations for EU policymakers and officials involved preventing and combatting border corruption.\n\nThe brief identifies four priority areas:\n\nreducing discretionary face-to-face interactions at border crossing points through digitalisation;\\\ndeveloping harmonised, risk-based digital infrastructures that can detect corruption-prone patterns;\\\nlimiting manual data handling to close opportunities for manipulation; and\\\nstrengthening the conceptual alignment between anti-trafficking and anti-corruption strategies.\n\nIt argues that effective reform requires corruption-sensitive implementation frameworks, enhanced inter-agency coordination and a shift toward anticipatory governance.\n\nThe Basel Institute on Governance is an associated partner of the FALCON project. [Jacopo Costa](https:\u002F\u002Fbaselgovernance.org\u002Fabout-us\u002Fpeople\u002Fdr-jacopo-costa) contributed to the Policy Brief and related research.\n\n_FALCON is funded under the Horizon Europe Framework Program Grant Agreement ID 101121281. The Basel Institute on Governance receives funding from the Swiss State Secretariat for Education, Research and Innovation (SERI)._",[170],"2026-03-25","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fbc5fa519-a9aa-472c-aed6-91849cddb2aa?width=600&height=840","FALCON - Fight Against Large-scale Corruption and Organised Crime Networks",[564,566],{"url":528,"caption":565},"Related Quick Guide to border corruption",{"url":567,"caption":568},"\u002Fresources\u002Fpublications\u002Fwp-58","Related Working Paper on corruption at the port of Rotterdam",[570],{"url":571,"caption":572},"https:\u002F\u002Fwww.falcon-horizon.eu\u002F2026\u002F03\u002Ffalcon-policy-brief-recommendations-for-combatting-border-corruption\u002F","Related FALCON news",[],[],[576,578],{"tags_id":577},{"id":78,"name":79},{"tags_id":579},{"id":267,"name":268},[581],2498,[512],[128],"2026-06-01T22:10:26.000Z","\u002Fresources\u002Fpublications\u002Frecommendations-combatting-border-corruption-falcon-policy-brief",1780676569717]