[{"data":1,"prerenderedAt":495},["ShallowReactive",2],{"publication-goldwasche-die-schmutzigen-geheimnisse-des-goldhandels":3,"related-goldwasche-die-schmutzigen-geheimnisse-des-goldhandels":100},[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":23,"link_external":27,"featured":19,"topics":52,"languages":54,"type":55,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"image":57,"countries":68,"tags":69,"pdf":70,"authors":71},1893,"published",null,"2022-04-27T11:54:42.000Z","2026-06-02T14:08:53.000Z",934,"goldwasche-die-schmutzigen-geheimnisse-des-goldhandels","Goldwäsche: Die schmutzigen Geheimnisse des Goldhandels","Die brisante, exklusiv recherchierte Darstellung eines wirtschaftspolitischen Schlüsselthemas führt sowohl zur glitzernden Welt der Goldverarbeitung als auch zu den übelsten Minenregionen der Welt.\n\nMark Pieth beleuchtet die historischen Wurzeln des Goldhandels und die aktuellen Lieferketten, von den Minen über die Raffinerien und geheimen Zwischenhändler bis zu den Konsumenten: den Zentralbanken, Investoren, Juwelieren und Uhrmachern. Und er offenbart die enorme Problembelastung der Goldgewinnung, die mangels verbindlicher Regulierung im Verborgenen bleibt: schwere Umweltzerstörung, Zwangsarbeit und Menschenhandel, Vertreibung, Potentatengeld und Geldwäscherei. Dabei weiß der Autor auch komplizierte Sachverhalte verständlich und packend zu schildern. \n\nDie Schweiz ist nicht nur eine Großmacht im Finanzbereich und im Rohstoffhandel, dessen skandalöse Funktionsweisen das »Rohstoff«-Buch der Erklärung von Bern (EvB, heute Public Eye) bei Salis offenlegte. Auch im globalen Goldhandel ist die Schweiz führend. Doch während etwa die EU bestehende OECD-Richtlinien jüngst in verbindliches Recht überführt hat, setzt die Schweiz weiterhin auf freiwillige Selbstregulierung.","","German",2019,"Salis Verlag","2019-06-17",false,[21,22],"Anti-Money Laundering","Compliance",[24],{"url":25,"caption":26},"\u002Fresources\u002Fpublications\u002Fgold-laundering-dirty-secrets-gold-trade-and-how-clean"," Siehe englische Version",[28,31,34,37,40,43,46,49],{"url":29,"caption":30},"https:\u002F\u002Felstersalis.com\u002Fautoren\u002Fmark-pieth\u002F","Siehe Buch – Salis Verlag",{"url":32,"caption":33},"https:\u002F\u002Fissuu.com\u002Fsalisverlag\u002Fdocs\u002Fsalis_pieth_goldwa_sche_leseprobe"," Siehe Leseprobe",{"url":35,"caption":36},"https:\u002F\u002Fwww.amazon.de\u002FGoldwäsche-Die-schmutzigen-Geheimnisse-Goldhandels\u002Fdp\u002F3906195937\u002Fref=sr_1_1"," Amazon.de",{"url":38,"caption":39},"https:\u002F\u002Fwww.amazon.com\u002FGoldwäsche-Die-schmutzigen-Geheimnisse-Goldhandels\u002Fdp\u002F3906195937\u002Fref=sr_1_1"," Amazon.com",{"url":41,"caption":42},"https:\u002F\u002Fwww.amazon.fr\u002FGoldwäsche-schmutzigen-Geheimnisse-Goldhandels-German-ebook\u002Fdp\u002FB07V57NLM4\u002Fref=sr_1_1"," Amazon.fr",{"url":44,"caption":45},"https:\u002F\u002Fwww.amazon.co.uk\u002FGoldw%C3%A4sche-Die-schmutzigen-Geheimnisse-Goldhandels\u002Fdp\u002F3906195937\u002Fref=sr_1_3?keywords=Goldw%C3%A4sche&qid=1563112405&s=books&sr=1-3"," Amazon.co.uk",{"url":47,"caption":48},"https:\u002F\u002Fwww.amazon.es\u002FGoldwäsche-schmutzigen-Geheimnisse-Goldhandels-German-ebook\u002Fdp\u002FB07V57NLM4\u002Fref=sr_1_2"," Amazon.es",{"url":50,"caption":51},"https:\u002F\u002Fwww.amazon.it\u002FGoldwäsche-schmutzigen-Geheimnisse-Goldhandels-German-ebook\u002Fdp\u002FB07V57NLM4\u002Fref=sr_1_1"," Amazon.it",[21,53],"Business Integrity Ethics and Compliance",[15],[56],"Book",{"id":58,"storage":59,"filename_disk":60,"filename_download":61,"title":62,"type":63,"created_on":8,"modified_on":8,"charset":7,"filesize":64,"width":65,"height":66,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":67,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"cc42aebf-085f-4f83-85de-4cb54730e6a0","local","cc42aebf-085f-4f83-85de-4cb54730e6a0.jpg","SALIS-Pieth-Goldwa%CC%88sche-COVER-Web.jpg","Goldwäsche cover","image\u002Fjpeg",20903,227,341,{},[],[],[],[72],{"id":73,"publications_id":74,"authors_id":96},2065,{"id":5,"status":6,"sort":7,"user_created":75,"date_created":8,"user_updated":76,"date_updated":9,"nid":10,"slug":11,"image":58,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":77,"link_internal":78,"link_external":80,"featured":19,"topics":89,"languages":90,"type":91,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":92,"tags":93,"pdf":94,"authors":95},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[21,22],[79],{"url":25,"caption":26},[81,82,83,84,85,86,87,88],{"url":29,"caption":30},{"url":32,"caption":33},{"url":35,"caption":36},{"url":38,"caption":39},{"url":41,"caption":42},{"url":44,"caption":45},{"url":47,"caption":48},{"url":50,"caption":51},[21,53],[15],[56],[],[],[],[73],{"id":97,"name":98,"position":7,"image":99},302,"Mark Pieth","2f4f2174-a03c-4bd1-9cbc-848efef795c6",[101,165,213,255,287,319,351,397,425,459],{"id":102,"slug":103,"title":104,"status":6,"nid":105,"year":16,"body":106,"external":19,"topic":107,"language":108,"type":109,"date_published":18,"image":110,"citation":14,"publisher":111,"link_internal":112,"link_external":122,"authors":140,"countries":143,"tags":144,"pdf":161,"topics":162,"featured":19,"languages":163,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":75,"date_created":164,"user_updated":76,"date_updated":9,"main_points":7,"short_version":7,"subtitle":7,"link":25},1894,"gold-laundering-dirty-secrets-gold-trade-and-how-clean","Gold Laundering: the dirty secrets of the gold trade – and how to clean up",903,"In this eye-opening book, Mark Pieth gives an in-depth insight into how the global gold market works, what role Switzerland plays in it, where the hidden abuses lie and how human rights in the gold industry can be protected in a credible way.\n\nThe exclusively researched depiction of a key area of economic policy takes us both to the glittering world of gold refining and to the world's worst mining regions. Mark Pieth illuminates the historical roots of the gold trade before turning his attention to today’s supply chains, from mines to refineries and clandestine intermediaries to consumers: central banks, investors, jewellers and watchmakers. He reveals some of the horrific problems caused by gold mining that still receive little attention due to a lack of binding regulations – severe environmental destruction, forced labour and human trafficking, land grabbing, stolen assets and money laundering. \n\nMark Pieth not only points out the problems, but presents clear and coherent solutions for more transparency, greater responsibility for the main players and better protection of human rights.\n\n*Gold Laundering: The dirty secrets of the gold trade *is published in English and German by \u003Ca href=\"https:\u002F\u002Felstersalis.com\u002Fautoren\u002Fmark-pieth\u002F\">Elster & Salis\u003C\u002Fa>.",[21,22],"English",[56],"https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F61b74d8d-5803-4251-a618-c7fac30ee3c6?width=600&height=840","Elster & Salis",[113,116,119],{"url":114,"caption":115},"\u002Fresources\u002Fpublications\u002Fgoldwasche-die-schmutzigen-geheimnisse-des-goldhandels"," View German version",{"url":117,"caption":118},"\u002Fresources\u002Fpublications\u002Fquick-guide-16-gold-laundering"," View Quick guide to gold laundering (EN, FR, ES, PT)",{"url":120,"caption":121},"\u002Fresources\u002Fnews\u002Fbasel-gold-day-4-golden-opportunities-to-collectively-raise-standards-in-gold-supply-chains-1947"," View summary of Basel Gold Day event, October 2020",[123,125,128,130,132,134,136,138],{"url":29,"caption":124},"View book on publisher's website",{"url":126,"caption":127},"https:\u002F\u002Fissuu.com\u002Fsalisverlag\u002Fdocs\u002Fsalis_pieth_gold_laundering_complet"," View sample chapter",{"url":129,"caption":36},"https:\u002F\u002Fwww.amazon.de\u002FGold-Laundering-Dirty-Secrets-Trade\u002Fdp\u002F3906195953\u002Fref=sr_1_1",{"url":131,"caption":39},"https:\u002F\u002Fwww.amazon.com\u002FGold-Laundering-Dirty-Secrets-Trade-ebook\u002Fdp\u002FB07V28WC5Y\u002Fref=sr_1_1",{"url":133,"caption":51},"https:\u002F\u002Fwww.amazon.it\u002FGold-Laundering-Dirty-Secrets-English-ebook\u002Fdp\u002FB07V28WC5Y\u002Fref=sr_1_fkmr0_1",{"url":135,"caption":48},"https:\u002F\u002Fwww.amazon.es\u002FGold-Laundering-Dirty-Secrets-English-ebook\u002Fdp\u002FB07V28WC5Y\u002Fref=sr_1_1",{"url":137,"caption":42},"https:\u002F\u002Fwww.amazon.fr\u002FGold-Laundering-Dirty-Secrets-English-ebook\u002Fdp\u002FB07V28WC5Y\u002Fref=sr_1_1",{"url":139,"caption":45},"https:\u002F\u002Fwww.amazon.co.uk\u002FGold-Laundering-dirty-secrets-trade\u002Fdp\u002F3906195953\u002Fref=sr_1_1?keywords=Gold+laundering&qid=1563112431&s=books&sr=1-1",[141],{"authors_id":142},{"id":97,"name":98},[],[145,149,153,157],{"tags_id":146},{"id":147,"name":148},932,"Human rights",{"tags_id":150},{"id":151,"name":152},1303,"Environment",{"tags_id":154},{"id":155,"name":156},804,"Natural resources",{"tags_id":158},{"id":159,"name":160},1383,"Industry regulations",[],[21,53],[108],"2022-04-27T11:54:43.000Z",{"id":166,"slug":167,"title":168,"status":6,"nid":169,"year":170,"body":171,"external":19,"topic":172,"language":174,"type":175,"date_published":177,"image":178,"citation":14,"publisher":179,"link_internal":180,"link_external":184,"authors":188,"countries":191,"tags":192,"pdf":201,"topics":206,"featured":19,"languages":207,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":75,"date_created":211,"user_updated":76,"date_updated":212,"main_points":7,"short_version":7,"subtitle":7,"link":117},1866,"quick-guide-16-gold-laundering","Quick guide 16: Gold laundering",1532,2020,"Mark Pieth, President of the Board of the Basel Institute on Governance and author of the book *Gold Laundering*, offers an insight into the risks of human rights and environmental harms in gold supply chains. Where are the risks and responsibilities?\n\nCollective Action with gold refiners, suppliers and other stakeholders, he concludes, can help to clean up the industry.\n\n*This 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>.*",[21,173,22],"Collective Action","English, French, Portuguese, Spanish",[176],"Quick Guide","2020-03-02","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fd74aee78-c3f6-4a54-9258-df73bdd72687?width=600&height=840","Basel Institute on Governance",[181],{"url":182,"caption":183},"\u002Fresources\u002Fpublications?type=Quick%20Guide"," View all quick guides",[185],{"url":186,"caption":187},"https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=37"," View on LEARN (EN, ES, FR)",[189],{"authors_id":190},{"id":97,"name":98},[],[193,195,197],{"tags_id":194},{"id":147,"name":148},{"tags_id":196},{"id":151,"name":152},{"tags_id":198},{"id":199,"name":200},830,"Business integrity",[202,203,204,205],1900,1901,1902,1903,[21,173,53],[108,208,209,210],"French","Portuguese","Spanish","2022-04-27T11:54:24.000Z","2026-06-02T14:08:49.000Z",{"id":214,"slug":215,"title":216,"status":6,"nid":217,"year":16,"body":218,"external":19,"topic":219,"language":108,"type":220,"date_published":222,"image":223,"citation":14,"publisher":179,"link_internal":224,"link_external":230,"authors":231,"countries":236,"tags":241,"pdf":248,"topics":250,"featured":19,"languages":251,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":75,"date_created":252,"user_updated":76,"date_updated":253,"main_points":7,"short_version":7,"subtitle":7,"link":254},1875,"working-paper-31-applying-swiss-anti-money-laundering-act-gold-refineries","Working Paper 31: Applying the Swiss Anti-Money Laundering Act to gold refineries",1041,"Switzerland is the world leader in gold refining. Of the roughly 2,200–3,100 tonnes of raw gold imported into the country each year,  the majority is destined for Swiss gold refineries. Together these companies are estimated to refine 50–70 percent of the world’s gold production, transforming it into gold bars, semi-finished products and other goods. \n\nThe imported gold loses all traces of its origin during the refining process. Due to the high-quality manufacturing standards of Swiss refineries, and the fact that they possess all of the pertinent accreditations, the gold can afterwards be traded as \"Swiss\" gold on international financial markets without restrictions.\n\nAt the same time, the international gold trade is enormously vulnerable to money laundering operations by drug cartels and other forms of organised crime networks, terrorist organisations, and kleptocrats.  As the world centre of gold refining, Switzerland is highly exposed to these money laundering risks. \n\nThis Working Paper first analyses money laundering risks in the gold trade, supported by examples. This is followed by an overview of the gold refineries' due diligence obligations under existing self-regulation and the Swiss Anti-Money Laundering Act (AMLA). It is shown that the self-regulation models have, at best, mixed success and that the core business of the refineries is not subject to the AMLA. Finally, the paper sets out the pros and cons of applying the AMLA obligations to the core business of Swiss refineries.\n\n### About this Working Paper\n\nThis paper is part of the Basel Institute on Governance Working Paper Series, \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fpublications?type[]=255\">ISSN: 2624-9650\u003C\u002Fa>. It is also available in German: \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fpublications\u002Fworking-paper-31-die-unterstellung-von-goldraffinerien-unter-das-geldwaschereigesetz\">Die Unterstellung von Goldraffinerien unter das Geldwäschereigesetz\u003C\u002Fa>.",[21,22],[221],"Working Paper","2019-12-12","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F383f7853-d0bd-4d26-a5f5-588b9d2a2045?width=600&height=840",[225,227],{"url":226,"caption":115},"\u002Fresources\u002Fpublications\u002Fworking-paper-31-die-unterstellung-von-goldraffinerien-unter-das-geldwaschereigesetz",{"url":228,"caption":229},"\u002Fresources\u002Fpublications?type=Working%20Paper"," View all Working Papers",[],[232],{"authors_id":233},{"id":234,"name":235},315,"Stefan Mbiyavanga",[237],{"countries_id":238},{"id":239,"name":240},41,"Switzerland",[242,246],{"tags_id":243},{"id":244,"name":245},818,"Anti-money laundering",{"tags_id":247},{"id":151,"name":152},[249],1912,[21,53],[108],"2022-04-27T11:54:29.000Z","2026-06-02T14:08:50.000Z","\u002Fresources\u002Fpublications\u002Fworking-paper-31-applying-swiss-anti-money-laundering-act-gold-refineries",{"id":256,"slug":257,"title":258,"status":6,"nid":259,"year":16,"body":260,"external":19,"topic":261,"language":15,"type":262,"date_published":263,"image":264,"citation":14,"publisher":179,"link_internal":265,"link_external":270,"authors":271,"countries":274,"tags":277,"pdf":282,"topics":284,"featured":19,"languages":285,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":75,"date_created":286,"user_updated":76,"date_updated":253,"main_points":7,"short_version":7,"subtitle":7,"link":226},1876,"working-paper-31-die-unterstellung-von-goldraffinerien-unter-das-geldwaschereigesetz","Working Paper 31: Die Unterstellung von Goldraffinerien unter das Geldwäschereigesetz",1042,"Die Schweiz ist der global wichtigste Standort für die Raffination von Gold. Jahr für Jahr werden circa 2200-3100 Tonnen Rohgold in die Schweiz importiert. Der Grossteil der Importe ist auf die Geschäftstätigkeit der hiesigen Goldraffinerien zurückzuführen. Sie sollen gemeinsam rund 50-70% der weltweiten Goldproduktion in die Schweiz importieren, um daraus Goldbarren, Halbfabrikate und andere Güter herzustellen. \n\nDurch den in der Schweiz erfolgenden Raffinationsprozess verliert das importierte Gold sämtliche Spuren seiner Herkunft. Aufgrund qualitativ-hochstehender Fertigungsprozesse, sowie der internationalen Akkreditierung der Schweizer Raffinerien, ist es nach dem Raffinierungsprozess als \"Schweizer\" Gold auf den internationalen Finanzmärkten ohne Restriktionen handelbar. \nGleichzeitig ist der internationale Goldhandel enorm anfällig für Geldwäschereioperationen von Drogenkartellen, kriminellen und terroristischen Organisationen und Potentaten . Als Weltzentrum der Goldraffination ist die Schweiz diesen Geldwäschereirisiken in erhöhtem Masse ausgesetzt. \n\nIm vorliegenden Text werden zunächst die Geldwäschereirisiken im Goldhandel anhand von Beispielen analysiert. Im Anschluss folgt ein Überblick über die Sorgfaltspflichten der Goldraffinerien gemäss der bestehenden Selbstregulierung und dem Geldwäschereigesetz (GwG). Es wird aufgezeigt, dass die Selbstregulierungsmodelle bestenfalls gemischt erfolgreich sind und das Kerngeschäft der Raffinerien nicht dem GwG untersteht. Der Text endet mit einer Gegenüberstellung von Pro- und Kontraargumenten hinsichtlich der umfassenden Unterstellung von Goldraffinerien unter das GwG. ",[21,22],[221],"2019-12-11","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F0e3ff8e3-4b13-4f34-bb2b-950b1338b6fa?width=600&height=840",[266,268],{"url":254,"caption":267}," PDF-Version (Englisch)",{"url":228,"caption":269}," Alle Working Papers",[],[272],{"authors_id":273},{"id":234,"name":235},[275],{"countries_id":276},{"id":239,"name":240},[278,280],{"tags_id":279},{"id":244,"name":245},{"tags_id":281},{"id":151,"name":152},[283],1913,[21,53],[15],"2022-04-27T11:54:30.000Z",{"id":288,"slug":289,"title":290,"status":6,"nid":291,"year":170,"body":292,"external":19,"topic":293,"language":108,"type":294,"date_published":295,"image":296,"citation":14,"publisher":297,"link_internal":298,"link_external":299,"authors":306,"countries":311,"tags":312,"pdf":313,"topics":314,"featured":19,"languages":315,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":75,"date_created":316,"user_updated":76,"date_updated":317,"main_points":7,"short_version":7,"subtitle":7,"link":318},1843,"anti-corruption-compliance-guide-small-and-mid-sized-organizations","Anti-Corruption Compliance: A Guide for Small and Mid-Sized Organizations",1832,"Written by our Head of Compliance and Collective Action Gemma Aiolfi, this indispensable book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges. The focus on culture, compliance and collective action helps resource-stretched companies to build a strong foundation for a healthy and flourishing organization, as well as contribute towards raising standards of integrity across their industry.\n\nKey features include:\n\n\n- Guidance for creating and contributing to collective action\n- Quick definitions, tips and practical tools such as checklists\n- A hands-on approach with an emphasis on culture and leadership\n- Case studies and real-life examples of both corruption risks and the importance of a strong compliance culture\n\n\n*Anti-Corruption Compliance* will be an invaluable resource for senior managers of small and mid-sized organizations in minimizing exposure to corruption risks in international markets. It will also prove useful to corporate lawyers and others involved with compliance functions in larger companies, as well as to academics and students of corporate law with an interest in anti-corruption and compliance.\n\nISBN: 978 1 78990 531 1",[173,22],[56],"2020-08-03","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fad8ecf8c-8ec0-4796-8e05-e58156205a4f?width=600&height=840","Edward Elgar Publishing",[],[300,303],{"url":301,"caption":302},"https:\u002F\u002Fwww.e-elgar.com\u002Fshop\u002Fgbp\u002Fanti-corruption-compliance-9781789905311.html","View print version on Edward Elgar website",{"url":304,"caption":305},"https:\u002F\u002Fwww.elgaronline.com\u002Fview\u002F9781789905311\u002F9781789905311.xml"," View e-version on Elgar Online",[307],{"authors_id":308},{"id":309,"name":310},289,"Gemma Aiolfi",[],[],[214],[173,53],[108],"2022-04-27T11:54:11.000Z","2026-05-29T22:22:49.000Z","\u002Fresources\u002Fpublications\u002Fanti-corruption-compliance-guide-small-and-mid-sized-organizations",{"id":320,"slug":321,"title":322,"status":6,"nid":323,"year":324,"body":325,"external":19,"topic":326,"language":108,"type":328,"date_published":330,"image":331,"citation":14,"publisher":179,"link_internal":332,"link_external":333,"authors":337,"countries":338,"tags":339,"pdf":344,"topics":346,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":75,"date_created":348,"user_updated":76,"date_updated":349,"main_points":7,"short_version":7,"subtitle":7,"link":350},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.",[21,327],"Asset Recovery",[329],"Report","2025-12-08","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F19665416-644c-4110-9642-07b31f849971?width=600&height=840",[],[334],{"url":335,"caption":336},"https:\u002F\u002Findex.baselgovernance.org\u002F"," View Basel AML Index website",[],[],[340],{"tags_id":341},{"id":342,"name":343},1346,"Basel AML Index",[345],2484,[21,347],"Asset Recovery and Enforcement","2025-12-08T11:05:33.000Z","2026-05-29T22:23:02.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2025",{"id":352,"slug":353,"title":354,"status":6,"nid":355,"year":324,"body":356,"external":19,"topic":357,"language":108,"type":359,"date_published":360,"image":361,"citation":14,"publisher":179,"link_internal":362,"link_external":365,"authors":366,"countries":375,"tags":376,"pdf":391,"topics":393,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":75,"date_created":394,"user_updated":76,"date_updated":395,"main_points":7,"short_version":7,"subtitle":7,"link":396},2395,"quick-guide-39-business-integrity-and-ethics","Quick Guide 39: Business integrity and ethics",2785,"The changing landscape of anti-corruption regulation and enforcement has triggered important discussions around the role of ethics and compliance in business strategies and in the economy as a whole. It has also given impetus to the narrative that anti-corruption compliance programmes are inevitably costly, potentially ineffective and bureaucratic. \n\nThis ignores many of the positive advances in compliance that have been made in recent years, as well as the growing body of evidence supporting the business case for compliance.\n\nThis Quick Guide covers five broad areas in which mature and well-constructed ethics and compliance systems can benefit businesses even in the face of an uncertain regulatory and enforcement framework. It is based on a roundtable convened by the Basel Institute on Governance and bilateral discussions with key figures in the business and anti-corruption community.\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>.",[173,358],"Private Sector",[176],"2025-03-25","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F9a75cbfc-a56c-4739-b683-d2122f94d9bc?width=600&height=840",[363],{"url":182,"caption":364}," View all Quick Guides",[],[367,371],{"authors_id":368},{"id":369,"name":370},298,"Vanessa Hans",{"authors_id":372},{"id":373,"name":374},296,"Monica Guy",[],[377,379,383,387],{"tags_id":378},{"id":199,"name":200},{"tags_id":380},{"id":381,"name":382},1274,"Ethics",{"tags_id":384},{"id":385,"name":386},1380,"Sustainability",{"tags_id":388},{"id":389,"name":390},859,"Corruption risks",[392],2436,[173,358,53],"2025-03-25T17:05:22.000Z","2026-06-02T14:08:52.000Z","\u002Fresources\u002Fpublications\u002Fquick-guide-39-business-integrity-and-ethics",{"id":398,"slug":399,"title":400,"status":6,"nid":401,"year":402,"body":403,"external":19,"topic":404,"language":108,"type":405,"date_published":406,"image":407,"citation":14,"publisher":179,"link_internal":408,"link_external":409,"authors":412,"countries":413,"tags":414,"pdf":417,"topics":419,"featured":420,"languages":421,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":75,"date_created":422,"user_updated":76,"date_updated":423,"main_points":7,"short_version":7,"subtitle":7,"link":424},2376,"basel-aml-index-2024","Basel AML Index 2024",2722,2024,"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],[329],"2024-12-02","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fb6616785-af49-4050-805b-b607dacfe6e4?width=600&height=840",[],[410],{"url":411,"caption":336},"https:\u002F\u002Findex.baselgovernance.org",[],[],[415],{"tags_id":416},{"id":342,"name":343},[418],2414,[21],true,[108],"2024-12-05T14:06:45.000Z","2026-05-23T20:07:54.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2024",{"id":426,"slug":427,"title":428,"status":6,"nid":429,"year":402,"body":430,"external":19,"topic":431,"language":108,"type":432,"date_published":433,"image":434,"citation":14,"publisher":179,"link_internal":435,"link_external":436,"authors":440,"countries":441,"tags":442,"pdf":452,"topics":454,"featured":19,"languages":455,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":75,"date_created":456,"user_updated":76,"date_updated":457,"main_points":7,"short_version":7,"subtitle":7,"link":458},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>.",[173,358],[329],"2024-11-28","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F02044130-66da-43f7-8ee2-ef45cc33cc96?width=600&height=840",[],[437],{"url":438,"caption":439},"https:\u002F\u002Fcollective-action.com\u002Fget-involved\u002Fevents\u002Ficac-2024\u002F"," See Conference web page",[],[],[443,446,448],{"tags_id":444},{"id":445,"name":173},909,{"tags_id":447},{"id":199,"name":200},{"tags_id":449},{"id":450,"name":451},982,"Anti-corruption",[453],2415,[173,358,53],[108],"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":460,"slug":461,"title":462,"status":6,"nid":463,"year":402,"body":464,"external":19,"topic":465,"language":108,"type":466,"date_published":467,"image":468,"citation":14,"publisher":179,"link_internal":469,"link_external":470,"authors":471,"countries":476,"tags":477,"pdf":488,"topics":490,"featured":19,"languages":491,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":75,"date_created":492,"user_updated":76,"date_updated":493,"main_points":7,"short_version":7,"subtitle":7,"link":494},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>.",[21,327],[176],"2024-11-25","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F01dea28f-22b8-47cd-bf86-ddee24683c2b?width=600&height=840",[],[],[472],{"authors_id":473},{"id":474,"name":475},327,"Simon Marsh",[],[478,482,484],{"tags_id":479},{"id":480,"name":481},1193,"Financial investigations",{"tags_id":483},{"id":244,"name":245},{"tags_id":485},{"id":486,"name":487},1374,"Law enforcement",[489],2416,[21,347],[108],"2024-12-05T14:06:47.000Z","2026-05-31T22:51:55.000Z","\u002Fresources\u002Fpublications\u002Fqg34",1780676559901]