[{"data":1,"prerenderedAt":526},["ShallowReactive",2],{"publication-it-takes-community-collective-action-initiatives-confronting-corruption-and-forced":3,"related-it-takes-community-collective-action-initiatives-confronting-corruption-and-forced":86},[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":24,"topics":25,"languages":26,"type":27,"area":7,"programme":7,"websites":29,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"image":30,"countries":41,"tags":42,"pdf":63,"authors":85},1904,"published",null,"2022-04-27T11:54:50.000Z","2026-05-31T22:52:00.000Z",1596,"it-takes-community-collective-action-initiatives-confronting-corruption-and-forced","It Takes a Community: Collective Action Initiatives Confronting Corruption and Forced Labour","This report presents the findings of a study regarding the types of Collective Action Initiatives (CAIs) that have formed around anti-slavery and anti-corruption that operate in 15 particular countries, and further focuses on characteristics identified both in terms of what makes initiatives effective. The study was funded by the UK Department for International Development.\n\n### Summary of findings\n\nThe prevalence and growth of CAIs targeting corruption and modern-day slavery is apparent. This study identified 98 CAIs spread across 15 countries. Each of the featured countries is host to civil society organizations working on these issues, and while some host few collective action initiatives, others host many. While India unsurprisingly has the most CAIs with 13, smaller countries such as Nepal (8) and Ghana (10) also boast a relatively high number of initiatives. \n\nOur survey reveals a thriving network of anti-corruption CAIs (68 in total), with a growing number of CAIs focused on combating forced labour (30 in total). Some countries such as South Africa, India, and Nepal host a vibrant network of CAIs across both sectors, while other countries such as Nigeria and Mozambique display a much higher existence of anti-corruption CAIs. \n\nForward action then should focus on continuing to align existing institutions with corporate entities in a manner which focuses on the success factors. One of the strongest factors, as indicated by multiple groups surveyed, begins with coalescing collective action around existing corporate compliance problem areas, sharing data, and establishing an agreed upon compliance framework from which to jumpstart advocacy initiatives. The list of NGO and NGO-governmental coalitions is often long, yet in many cases lacks support from the private sector. The prerequisite condition of institutional success and enduring nature of these initiatives is corporate buy-in and support.","","English",2019,"Development International e.V. \u002F Konung International","2019-04-05",true,[21],"Collective Action",[],[],false,[21],[15],[28],"Report",[21],{"id":31,"storage":32,"filename_disk":33,"filename_download":34,"title":35,"type":36,"created_on":8,"modified_on":8,"charset":7,"filesize":37,"width":38,"height":39,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":40,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"7b540d9e-2319-468a-b8fb-e35f82427dc0","local","7b540d9e-2319-468a-b8fb-e35f82427dc0.jpg","Pages-from-It-takes-a-community.jpg","Pages from It takes a community.jpg","image\u002Fjpeg",152212,827,1169,{},[],[43],{"id":44,"publications_id":45,"tags_id":60},3713,{"id":5,"status":6,"sort":7,"user_created":46,"date_created":8,"user_updated":47,"date_updated":9,"nid":10,"slug":11,"image":31,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":48,"link_internal":49,"link_external":50,"featured":24,"topics":51,"languages":52,"type":53,"area":7,"programme":7,"websites":54,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":55,"tags":56,"pdf":57,"authors":59},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[21],[],[],[21],[15],[28],[21],[],[44],[58],1957,[],{"id":61,"name":62},932,"Human rights",[64],{"id":58,"publications_id":65,"directus_files_id":77},{"id":5,"status":6,"sort":7,"user_created":46,"date_created":8,"user_updated":47,"date_updated":9,"nid":10,"slug":11,"image":31,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":66,"link_internal":67,"link_external":68,"featured":24,"topics":69,"languages":70,"type":71,"area":7,"programme":7,"websites":72,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":73,"tags":74,"pdf":75,"authors":76},[21],[],[],[21],[15],[28],[21],[],[44],[58],[],{"id":78,"storage":32,"filename_disk":79,"filename_download":80,"title":80,"type":81,"folder":82,"uploaded_by":46,"created_on":8,"modified_by":7,"modified_on":8,"charset":7,"filesize":83,"width":7,"height":7,"duration":7,"embed":7,"description":84,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"ce5bdfb9-c069-4d4f-9916-2699d8631315","ce5bdfb9-c069-4d4f-9916-2699d8631315.pdf","it-takes-a-community.pdf","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5",1140510,"View PDF",[],[87,142,190,225,281,317,363,432,466,495],{"id":88,"slug":89,"title":90,"status":6,"nid":91,"year":92,"body":93,"external":24,"topic":94,"language":97,"type":98,"date_published":100,"image":101,"citation":14,"publisher":102,"link_internal":103,"link_external":107,"authors":111,"countries":116,"tags":117,"pdf":128,"topics":133,"featured":24,"languages":135,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":139,"user_updated":47,"date_updated":140,"main_points":7,"short_version":7,"subtitle":7,"link":141},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>.*",[95,21,96],"Anti-Money Laundering","Compliance","English, French, Portuguese, Spanish",[99],"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",[104],{"url":105,"caption":106},"\u002Fresources\u002Fpublications?type=Quick%20Guide"," View all quick guides",[108],{"url":109,"caption":110},"https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=37"," View on LEARN (EN, ES, FR)",[112],{"authors_id":113},{"id":114,"name":115},302,"Mark Pieth",[],[118,120,124],{"tags_id":119},{"id":61,"name":62},{"tags_id":121},{"id":122,"name":123},1303,"Environment",{"tags_id":125},{"id":126,"name":127},830,"Business integrity",[129,130,131,132],1900,1901,1902,1903,[95,21,134],"Business Integrity Ethics and Compliance",[15,136,137,138],"French","Portuguese","Spanish","2022-04-27T11:54:24.000Z","2026-06-02T14:08:49.000Z","\u002Fresources\u002Fpublications\u002Fquick-guide-16-gold-laundering",{"id":143,"slug":144,"title":145,"status":6,"nid":146,"year":147,"body":148,"external":24,"topic":149,"language":136,"type":151,"date_published":153,"image":154,"citation":14,"publisher":102,"link_internal":155,"link_external":162,"authors":166,"countries":171,"tags":172,"pdf":183,"topics":185,"featured":24,"languages":187,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":188,"user_updated":47,"date_updated":140,"main_points":7,"short_version":7,"subtitle":7,"link":189},2384,"pb-14-fr","Policy Brief 14: Cibler la fortune inexpliquée : Implications de la Directive de l’UE de 2024 relative au recouvrement d'avoirs",2747,2025,"La Directive de l’Union européenne de 2024 \u003Ca href=\"https:\u002F\u002Feur-lex.europa.eu\u002Flegal-content\u002FFR\u002FTXT\u002FHTML\u002F?uri=OJ:L_202401260\">relative au recouvrement et à la confiscation d'avoirs\u003C\u002Fa> oblige les États membres, entre autres, à adopter des mesures législatives pour permettre la confiscation de la « fortune inexpliquée ».\n\nCette Note de politique examine l’article 16 de la Directive qui énonce cette obligation, ainsi que les pouvoirs et restrictions que les États membres devront inclure dans les mesures relatives à la « fortune inexpliquée » pour garantir la conformité à la Directive.\n\nEn bref, cela démontre la grande flexibilité accordée par le texte de la Directive aux États membres pour déterminer le champ d’application de leurs propres mesures en matière de fortune inexpliquée. Au minimum, les États seront requis d’introduire des mesures susceptibles d’être utilisées pour cibler la fortune inexpliquée liée au crime organisé.\n\nCependant, les États membres peuvent toujours décider d’introduire des mesures de plus grande portée ciblant la fortune inexpliquée liée à toutes les activités criminelles, y compris la corruption.\n\n**À propos de cette Note de politique**\n\nLa présente publication fait partie de la série de Notes de politique (Policy Briefs) du Basel Institute on Governance, \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublications?type[]=257\">ISSN 2624-9669\u003C\u002Fa>. Elle est sous licence Creative Commons Attribution \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">BY-NC-ND 4.0\u003C\u002Fa> Licence internationale.\n\nCitation proposée : Dornbierer, Andrew. 2024. « Cibler la fortune inexpliquée : Implications de la Directive de l’UE de 2024 relative au recouvrement d'avoirs. » Note de politique 14, Basel Institute on Governance. Disponible sur: \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpb-14-fr\">baselgovernance.org\u002Fpb-14-fr\u003C\u002Fa>.\n\nIl s’agit d’une publication de l’International Centre for Asset Recovery (ICAR) au Basel Institute on Governance. ICAR reçoit un financement principal des gouvernements de Jersey, du Liechtenstein, de la Norvège, de la Suisse et du Royaume-Uni.",[150],"Asset Recovery",[152],"Policy Brief","2025-01-23","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F726e9035-52eb-4722-ab59-3b33bed7538f?width=600&height=840",[156,159],{"url":157,"caption":158},"https:\u002F\u002Fbaselgovernance.org\u002Fpb-14"," Version anglaise",{"url":160,"caption":161},"\u002Fresources\u002Fpublications?type=Policy%20Brief"," Voir tous les Policy Briefs",[163],{"url":164,"caption":165},"https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=65&lang=fr"," Livre (disponible gratuitement): Enrichissement illicite",[167],{"authors_id":168},{"id":169,"name":170},306,"Andrew Dornbierer",[],[173,177,181],{"tags_id":174},{"id":175,"name":176},843,"Asset recovery",{"tags_id":178},{"id":179,"name":180},821,"Unexplained wealth",{"tags_id":182},{"id":61,"name":62},[184],2420,[186],"Asset Recovery and Enforcement",[136],"2025-01-23T17:05:22.000Z","\u002Fresources\u002Fpublications\u002Fpb-14-fr",{"id":191,"slug":192,"title":193,"status":6,"nid":194,"year":195,"body":196,"external":24,"topic":197,"language":15,"type":198,"date_published":199,"image":200,"citation":14,"publisher":102,"link_internal":201,"link_external":204,"authors":205,"countries":210,"tags":211,"pdf":218,"topics":220,"featured":24,"languages":221,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":222,"user_updated":47,"date_updated":223,"main_points":7,"short_version":7,"subtitle":7,"link":224},2367,"qg32","Quick Guide 32: Corruption and human rights",2700,2024,"The relationships between corruption and human rights are complex but cry out for exploring. Could anti-corruption benefit from a human rights perspective? How can the two communities work better together – and what are some risks and challenges?\n\nThis Quick Guide gives a brief introduction to the ideas of the Basel Institute’s Vice-President, Professor Anne Peters, and some of our initial work at the intersection of corruption and human rights.\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>.",[62],[99],"2024-10-07","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fb0e49414-bd4a-4f3d-a55b-0caf6e45bcf8?width=600&height=840",[202],{"url":105,"caption":203}," View all Quick Guides",[],[206],{"authors_id":207},{"id":208,"name":209},549,"Prof Anne Peters",[],[212,216],{"tags_id":213},{"id":214,"name":215},982,"Anti-corruption",{"tags_id":217},{"id":61,"name":62},[219],2405,[62],[15],"2024-10-07T10:05:06.000Z","2026-06-02T14:08:47.000Z","\u002Fresources\u002Fpublications\u002Fqg32",{"id":226,"slug":227,"title":228,"status":6,"nid":229,"year":195,"body":230,"external":24,"topic":231,"language":15,"type":232,"date_published":234,"image":235,"citation":14,"publisher":102,"link_internal":236,"link_external":240,"authors":244,"countries":249,"tags":254,"pdf":275,"topics":277,"featured":19,"languages":278,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":279,"user_updated":47,"date_updated":223,"main_points":7,"short_version":7,"subtitle":7,"link":280},2366,"wp-54","Working Paper 54: Targeting illicit wealth through non-conviction based forfeiture: Identifying human rights and other standards for Latin America",2701,"This Working Paper explores the wide variety of non-conviction based (NCB) forfeiture laws in Latin America, with a special focus on the region’s predominant model, *Extinción de dominio*.\n\nIt argues that NCB forfeiture legislation, which allows for the recovery of stolen assets outside of criminal proceedings, can contribute significantly to a state’s criminal policy response to rampant economic and organised crime.\n\nThe paper emphasises the importance of critically reviewing and harmonising domestic practices of NCB forfeiture around emerging standards, so that they can reach their large potential in asset recovery. Ensuring their alignment with international human rights and other recognised norms and procedural rules ultimately builds trust, lends legitimacy and fosters judicial cooperation in international NCB forfeiture cases.\n\n### About this report\n\nThe paper is based on experience gained through the Basel Institute’s \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fasset-recovery\">International Centre for Asset Recovery\u003C\u002Fa> (ICAR), which since 2006 has supported partner countries in investigating, prosecuting and recovering assets arising from grand corruption and other crimes.\n\nThis paper is published as part of the Basel Institute on Governance Working Paper series, ISSN: 2624-9650. You may share or republish the Working Paper under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License (\u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002Fdeed.en\">CC BY-NC-ND 4.0\u003C\u002Fa>).\n\nSuggested citation: Solórzano, Oscar. 2024. ‘Targeting illicit wealth through non-conviction based forfeiture: Identifying human rights and other standards for Latin America.’ Working Paper 54, Basel Institute on Governance. Available at: baselgovernance.org\u002Fpublications\u002Fwp-54.",[150],[233],"Working Paper","2024-09-30","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F37616510-2f1f-4ab6-9405-845433d6fa3b?width=600&height=840",[237],{"url":238,"caption":239},"\u002Fresources\u002Fpublications?type=Working%20Paper"," View all Working Papers",[241],{"url":242,"caption":243},"route:\u003Cnolink>"," Download PDF (Spanish - forthcoming)",[245],{"authors_id":246},{"id":247,"name":248},294,"Oscar Solorzano",[250],{"countries_id":251},{"id":252,"name":253},171,"Peru",[255,257,259,263,267,271],{"tags_id":256},{"id":175,"name":176},{"tags_id":258},{"id":61,"name":62},{"tags_id":260},{"id":261,"name":262},867,"Financial crime",{"tags_id":264},{"id":265,"name":266},967,"Organised crime",{"tags_id":268},{"id":269,"name":270},1379,"Non-conviction based forfeiture",{"tags_id":272},{"id":273,"name":274},1215,"Illicit financial flows",[276],2404,[186],[15],"2024-10-03T16:05:11.000Z","\u002Fresources\u002Fpublications\u002Fwp-54",{"id":282,"slug":283,"title":284,"status":6,"nid":285,"year":195,"body":286,"external":24,"topic":287,"language":15,"type":288,"date_published":289,"image":290,"citation":14,"publisher":102,"link_internal":291,"link_external":294,"authors":298,"countries":301,"tags":302,"pdf":311,"topics":313,"featured":24,"languages":314,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":315,"user_updated":47,"date_updated":140,"main_points":7,"short_version":7,"subtitle":7,"link":316},2383,"pb-14","Policy Brief 14: Targeting unexplained wealth: Implications of the EU’s 2024 Directive on asset recovery",2739,"The European Union’s 2024 \u003Ca href=\"http:\u002F\u002Fdata.europa.eu\u002Feli\u002Fdir\u002F2024\u002F1260\u002Foj\">Directive on Asset Recovery and Confiscation\u003C\u002Fa> obliges Member States to, among other things, introduce legislative measures to enable the confiscation of “unexplained wealth”.\n\nThis policy paper examines this Article and the powers and restrictions that Member States will need to include in such “unexplained wealth” measures to ensure compliance with the Directive.\n\nIn brief, the Directive gives legislators in EU Member States flexibility to decide the scope of their own unexplained wealth measures. At a minimum, they must introduce measures that can be used to target unexplained wealth linked to organised crime.\n\nMember States could, however, adopt broader measures target unexplained wealth relating to all criminal activity, including corruption.\n\n### About this Policy Brief\n\nThis publication is part of the Basel Institute on Governance Policy Brief series, \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublications?type[]=257\">ISSN 2624-9669\u003C\u002Fa>.\n\nYou may freely share or republish it under a Creative Commons \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">BY-NC-ND 4.0\u003C\u002Fa> licence. Suggested citation: Dornbierer, Andrew. 2024. ‘Targeting unexplained wealth: Implications of the EU’s 2024 Directive on asset recovery.’ Policy Brief 14, Basel Institute on Governance. Available at: \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpb-14\">baselgovernance.org\u002Fpb-14\u003C\u002Fa>. \n\nThis is a publication of the International Centre for Asset Recovery (ICAR) at the Basel Institute on Governance. ICAR receives core funding from the Governments of Jersey, Liechtenstein, Norway, Switzerland and the UK.",[150],[152],"2024-01-13","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F9b9b6a62-6a97-4851-957f-1f36155e8f32?width=600&height=840",[292],{"url":160,"caption":293}," View all Policy Briefs",[295],{"url":296,"caption":297},"https:\u002F\u002Fillicitenrichment.baselgovernance.org\u002F"," Free book: Illicit Enrichment",[299],{"authors_id":300},{"id":169,"name":170},[],[303,305,307,309],{"tags_id":304},{"id":179,"name":180},{"tags_id":306},{"id":273,"name":274},{"tags_id":308},{"id":175,"name":176},{"tags_id":310},{"id":61,"name":62},[312],2419,[186],[15],"2025-01-13T11:05:26.000Z","\u002Fresources\u002Fpublications\u002Fpb-14",{"id":318,"slug":319,"title":320,"status":6,"nid":321,"year":92,"body":322,"external":24,"topic":323,"language":15,"type":324,"date_published":326,"image":327,"citation":14,"publisher":102,"link_internal":328,"link_external":332,"authors":333,"countries":336,"tags":343,"pdf":356,"topics":358,"featured":24,"languages":359,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":360,"user_updated":47,"date_updated":361,"main_points":7,"short_version":7,"subtitle":7,"link":362},2223,"case-study-4-russian-arms-dealer-case","Case Study 4: The Russian arms dealer case",2273,"This case study explains how the Peruvian State used its non-conviction based forfeiture law, *extinción de dominio*, to recover a Swiss bank account containing illicit kickbacks paid for the purchase of war planes.\n\nThis case was the first of a series of cases between Peru and Switzerland involving Peru’s extinción de dominio law, which enables the confiscation of illicit assets in cases where a criminal conviction of an individual is not possible or desirable. It has paved the way for other proceedings, some of which are still pending in the tribunals.\n\nThe case is relatively small in monetary terms – around USD 700,000 plus interest – but hugely significant in terms of asset recovery efforts and international co-operation. The case study shows how the extinción de dominio law was applied with proportionality and in full respect of the rule of law and fundamental human rights.\n\n### Open-access licence and acknowledgements\n\nThis publication is part of the Basel Institute on Governance Case Study series. It is licensed for sharing under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License (CC BY-NC-ND 4.0).\n\nSuggested citation: Solórzano, Oscar. 2022. “The Russian arms dealer case.” *Case Study* 4, Basel Institute on Governance. Available at: baselgovernance.org\u002Fcase-studies.",[150],[325],"Case Study","2020-12-01","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fb5fc6ba7-df63-42ef-a4de-3bbb04c2068f?width=600&height=840",[329],{"url":330,"caption":331},"\u002Fresources\u002Fpublications?type=Case%20Study"," View all Case Studies",[],[334],{"authors_id":335},{"id":247,"name":248},[337,339],{"countries_id":338},{"id":252,"name":253},{"countries_id":340},{"id":341,"name":342},41,"Switzerland",[344,348,350,352],{"tags_id":345},{"id":346,"name":347},822,"International cooperation",{"tags_id":349},{"id":61,"name":62},{"tags_id":351},{"id":269,"name":270},{"tags_id":353},{"id":354,"name":355},973,"Corruption",[357],2263,[186],[15],"2022-09-06T14:10:35.000Z","2026-06-02T14:09:00.000Z","\u002Fresources\u002Fpublications\u002Fcase-study-4-russian-arms-dealer-case",{"id":364,"slug":365,"title":366,"status":6,"nid":367,"year":16,"body":368,"external":24,"topic":369,"language":15,"type":370,"date_published":372,"image":373,"citation":14,"publisher":374,"link_internal":375,"link_external":384,"authors":409,"countries":412,"tags":413,"pdf":426,"topics":427,"featured":24,"languages":428,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":429,"user_updated":47,"date_updated":430,"main_points":7,"short_version":7,"subtitle":7,"link":431},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>.",[95,96],[371],"Book","2019-06-17","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F61b74d8d-5803-4251-a618-c7fac30ee3c6?width=600&height=840","Elster & Salis",[376,379,381],{"url":377,"caption":378},"\u002Fresources\u002Fpublications\u002Fgoldwasche-die-schmutzigen-geheimnisse-des-goldhandels"," View German version",{"url":141,"caption":380}," View Quick guide to gold laundering (EN, FR, ES, PT)",{"url":382,"caption":383},"\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",[385,388,391,394,397,400,403,406],{"url":386,"caption":387},"https:\u002F\u002Felstersalis.com\u002Fautoren\u002Fmark-pieth\u002F","View book on publisher's website",{"url":389,"caption":390},"https:\u002F\u002Fissuu.com\u002Fsalisverlag\u002Fdocs\u002Fsalis_pieth_gold_laundering_complet"," View sample chapter",{"url":392,"caption":393},"https:\u002F\u002Fwww.amazon.de\u002FGold-Laundering-Dirty-Secrets-Trade\u002Fdp\u002F3906195953\u002Fref=sr_1_1"," Amazon.de",{"url":395,"caption":396},"https:\u002F\u002Fwww.amazon.com\u002FGold-Laundering-Dirty-Secrets-Trade-ebook\u002Fdp\u002FB07V28WC5Y\u002Fref=sr_1_1"," Amazon.com",{"url":398,"caption":399},"https:\u002F\u002Fwww.amazon.it\u002FGold-Laundering-Dirty-Secrets-English-ebook\u002Fdp\u002FB07V28WC5Y\u002Fref=sr_1_fkmr0_1"," Amazon.it",{"url":401,"caption":402},"https:\u002F\u002Fwww.amazon.es\u002FGold-Laundering-Dirty-Secrets-English-ebook\u002Fdp\u002FB07V28WC5Y\u002Fref=sr_1_1"," Amazon.es",{"url":404,"caption":405},"https:\u002F\u002Fwww.amazon.fr\u002FGold-Laundering-Dirty-Secrets-English-ebook\u002Fdp\u002FB07V28WC5Y\u002Fref=sr_1_1"," Amazon.fr",{"url":407,"caption":408},"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"," Amazon.co.uk",[410],{"authors_id":411},{"id":114,"name":115},[],[414,416,418,422],{"tags_id":415},{"id":61,"name":62},{"tags_id":417},{"id":122,"name":123},{"tags_id":419},{"id":420,"name":421},804,"Natural resources",{"tags_id":423},{"id":424,"name":425},1383,"Industry regulations",[],[95,134],[15],"2022-04-27T11:54:43.000Z","2026-06-02T14:08:53.000Z","\u002Fresources\u002Fpublications\u002Fgold-laundering-dirty-secrets-gold-trade-and-how-clean",{"id":433,"slug":434,"title":435,"status":6,"nid":436,"year":147,"body":437,"external":24,"topic":438,"language":15,"type":440,"date_published":441,"image":442,"citation":14,"publisher":102,"link_internal":443,"link_external":444,"authors":448,"countries":453,"tags":454,"pdf":460,"topics":462,"featured":24,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":463,"user_updated":47,"date_updated":464,"main_points":7,"short_version":7,"subtitle":7,"link":465},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.",[21,439],"Private Sector",[28],"2025-08-29","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F7f5abe00-7eca-48f7-a600-067f05b7871a?width=600&height=840",[],[445],{"url":446,"caption":447},"https:\u002F\u002Fcollective-action.com\u002Fexplore\u002Fpublications\u002F1820"," Read related baseline report",[449],{"authors_id":450},{"id":451,"name":452},293,"Scarlet Wannenwetsch",[],[455,457],{"tags_id":456},{"id":214,"name":215},{"tags_id":458},{"id":459,"name":21},909,[461],2475,[21,439],"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":276,"slug":467,"title":468,"status":6,"nid":469,"year":147,"body":470,"external":24,"topic":471,"language":15,"type":472,"date_published":473,"image":474,"citation":14,"publisher":475,"link_internal":476,"link_external":480,"authors":484,"countries":485,"tags":486,"pdf":491,"topics":492,"featured":24,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":493,"user_updated":47,"date_updated":430,"main_points":7,"short_version":7,"subtitle":7,"link":494},"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.",[21,439],[28],"2025-03-25","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fb6411703-5835-482b-94c9-8a0c50e97a03?width=600&height=840","OECD",[477],{"url":478,"caption":479},"\u002Fresources\u002Fnews\u002Fwhy-ethical-business-and-behaviour-are-key-to-resilience-in-volatile-times-2808"," Read our related blog",[481],{"url":482,"caption":483},"https:\u002F\u002Fwww.oecd.org\u002Fen\u002Fpublications\u002Fcompanies-assessments-of-anti-corruption-compliance_977ed5a8-en.html","View report on OECD website",[],[],[487],{"tags_id":488},{"id":489,"name":490},1274,"Ethics",[],[21,439],"2025-06-03T16:05:34.000Z","\u002Fresources\u002Fpublications\u002Fcompanies-assessments-anti-corruption-compliance",{"id":496,"slug":497,"title":498,"status":6,"nid":499,"year":195,"body":500,"external":24,"topic":501,"language":15,"type":502,"date_published":503,"image":504,"citation":14,"publisher":102,"link_internal":505,"link_external":506,"authors":510,"countries":511,"tags":512,"pdf":519,"topics":521,"featured":24,"languages":522,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":523,"user_updated":47,"date_updated":524,"main_points":7,"short_version":7,"subtitle":7,"link":525},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>.",[21,439],[28],"2024-11-28","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F02044130-66da-43f7-8ee2-ef45cc33cc96?width=600&height=840",[],[507],{"url":508,"caption":509},"https:\u002F\u002Fcollective-action.com\u002Fget-involved\u002Fevents\u002Ficac-2024\u002F"," See Conference web page",[],[],[513,515,517],{"tags_id":514},{"id":459,"name":21},{"tags_id":516},{"id":126,"name":127},{"tags_id":518},{"id":214,"name":215},[520],2415,[21,439,134],[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",1780676562589]