[{"data":1,"prerenderedAt":441},["ShallowReactive",2],{"publication-la-capacidad-de-brasil-para-recuperar-activos-ilicitos-un-diagnostico-conforme-los-9":3,"related-la-capacidad-de-brasil-para-recuperar-activos-ilicitos-un-diagnostico-conforme-los-9":147},[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":26,"featured":19,"topics":27,"languages":29,"type":30,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"image":32,"countries":43,"tags":70,"pdf":71,"authors":112},2238,"published",null,"2022-10-26T16:04:10.000Z","2026-06-02T14:09:02.000Z",2300,"la-capacidad-de-brasil-para-recuperar-activos-ilicitos-un-diagnostico-conforme-los-9","La capacidad de Brasil para recuperar activos ilícitos: Un diagnóstico conforme a los 9 principios de la recuperación de activos","Este diagnóstico tiene el propósito de contribuir a la mejora continua de las capacidades de los Estados beneficiarios en la recuperación de activos ilícitos originados en la perpetración de crímenes graves como la corrupción, el lavado de activos, el tráfico ilícito de drogas, entre otros.\n\nDe manera secuencial, este diagnóstico valora la capacidad de respuesta institucional y legislativa que los Estados implementan para enfrentar el fenómeno de la delincuencia financiera y el flujo de activos ilícitos. En ese sentido, se examina la cadena de valor de la recuperación de activos implementada en Brasil, sobre la base de las reglas adoptadas por las organizaciones encargadas de determinar los estándares internacionales.\n\nNo obstante, este diagnóstico no pretende ser exhaustivo. Por el contrario, se presenta como un documento de trabajo que ofrece un panorama general de la problemática de la recuperación de activos en Brasil.\n\nEl diagnóstico está dividido en dos capítulos principales.\n\n\n- El primero describe el marco institucional y las principales prerrogativas que Brasil prevé en el marco del proceso de recuperación de activos.\n- El segundo capítulo valora el marco jurídico e institucional en función de los \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fsites\u002Fdefault\u002Ffiles\u002F2022-07\u002FPrincipios.pdf\">nueve principios relativos al proceso de recuperación de activos\u003C\u002Fa> y los estándares internacionales en la materia.\n\n\nEste diagnóstico ha sido desarrollado en el marco del Programa “\u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fsites\u002Fdefault\u002Ffiles\u002F2022-02\u002F220208_icar-inl-info-sheet-es.pdf\">Apoyando a las partes interesadas en la adopción del decomiso sin condena como herramienta para la recuperación de activos\u003C\u002Fa>”, financiado por la Oficina de Asuntos Internacionales de Narcóticos y Aplicación de la Ley (INL) del Departamento de Estado de EE. UU.","","Spanish",2022,"Basel Institute on Governance","2022-07-21",false,[21],"Asset Recovery",[23],{"url":24,"caption":25},"\u002Fresources\u002Fpublications\u002Fcapacidade-do-brasil-de-recuperar-ativos-ilicitos-um-diagnostico-de-acordo-com-os-9"," Ver versión en portugués",[],[28],"Asset Recovery and Enforcement",[15],[31],"Report",{"id":33,"storage":34,"filename_disk":35,"filename_download":36,"title":37,"type":38,"created_on":8,"modified_on":8,"charset":7,"filesize":39,"width":40,"height":41,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":42,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"b0715163-6ff6-421a-a6fb-6ba0dcec6f46","local","b0715163-6ff6-421a-a6fb-6ba0dcec6f46.jpg?itok=Q1WR88R2","Pages-from-220728-Diagnostico-Brazil.jpg?itok=Q1WR88R2","INL Brazil report cover page","image\u002Fjpeg",43938,500,707,{},[44],{"id":45,"publications_id":46,"countries_id":64},1026,{"id":5,"status":6,"sort":7,"user_created":47,"date_created":8,"user_updated":48,"date_updated":9,"nid":10,"slug":11,"image":33,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":49,"link_internal":50,"link_external":52,"featured":19,"topics":53,"languages":54,"type":55,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":56,"tags":57,"pdf":58,"authors":61},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[21],[51],{"url":24,"caption":25},[],[28],[15],[31],[45],[],[59,60],2279,2280,[62,63],2464,2465,{"id":65,"name":66,"code":67,"latitude":68,"longitude":69},29,"Brazil","BR",-14.235,-51.92528,[],[72,93],{"id":59,"publications_id":73,"directus_files_id":85},{"id":5,"status":6,"sort":7,"user_created":47,"date_created":8,"user_updated":48,"date_updated":9,"nid":10,"slug":11,"image":33,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":74,"link_internal":75,"link_external":77,"featured":19,"topics":78,"languages":79,"type":80,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":81,"tags":82,"pdf":83,"authors":84},[21],[76],{"url":24,"caption":25},[],[28],[15],[31],[45],[],[59,60],[62,63],{"id":86,"storage":34,"filename_disk":87,"filename_download":88,"title":88,"type":89,"folder":90,"uploaded_by":47,"created_on":8,"modified_by":7,"modified_on":8,"charset":7,"filesize":91,"width":7,"height":7,"duration":7,"embed":7,"description":92,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"f71de086-c84c-43c0-a026-ed9d5d9565b0","f71de086-c84c-43c0-a026-ed9d5d9565b0.pdf","220728-Diagnostico-Brazil.pdf","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5",2935741,"Descargar el PDF (español)",{"id":60,"publications_id":94,"directus_files_id":106},{"id":5,"status":6,"sort":7,"user_created":47,"date_created":8,"user_updated":48,"date_updated":9,"nid":10,"slug":11,"image":33,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":95,"link_internal":96,"link_external":98,"featured":19,"topics":99,"languages":100,"type":101,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":102,"tags":103,"pdf":104,"authors":105},[21],[97],{"url":24,"caption":25},[],[28],[15],[31],[45],[],[59,60],[62,63],{"id":107,"storage":34,"filename_disk":108,"filename_download":109,"title":109,"type":89,"folder":90,"uploaded_by":47,"created_on":8,"modified_by":7,"modified_on":8,"charset":7,"filesize":110,"width":7,"height":7,"duration":7,"embed":7,"description":111,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"d7ca534e-dc56-4657-84cf-782dbf41b91b","d7ca534e-dc56-4657-84cf-782dbf41b91b.pdf","Principios.pdf",52326," Ver los 9 principios de la recuperación de activos",[113,130],{"id":62,"publications_id":114,"authors_id":126},{"id":5,"status":6,"sort":7,"user_created":47,"date_created":8,"user_updated":48,"date_updated":9,"nid":10,"slug":11,"image":33,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":115,"link_internal":116,"link_external":118,"featured":19,"topics":119,"languages":120,"type":121,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":122,"tags":123,"pdf":124,"authors":125},[21],[117],{"url":24,"caption":25},[],[28],[15],[31],[45],[],[59,60],[62,63],{"id":127,"name":128,"position":7,"image":129},294,"Oscar Solorzano","bb78436c-969e-40ca-9f3e-5e37ec0a95f9",{"id":63,"publications_id":131,"authors_id":143},{"id":5,"status":6,"sort":7,"user_created":47,"date_created":8,"user_updated":48,"date_updated":9,"nid":10,"slug":11,"image":33,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":132,"link_internal":133,"link_external":135,"featured":19,"topics":136,"languages":137,"type":138,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":139,"tags":140,"pdf":141,"authors":142},[21],[134],{"url":24,"caption":25},[],[28],[15],[31],[45],[],[59,60],[62,63],{"id":144,"name":145,"position":7,"image":146},356,"Dennis Cheng","20215421-9bb7-41bd-82ab-fea542524581",[148,179,207,237,267,296,335,360,386,414],{"id":149,"slug":150,"title":151,"status":6,"nid":152,"year":153,"body":154,"external":19,"topic":155,"language":157,"type":158,"date_published":159,"image":160,"citation":14,"publisher":17,"link_internal":161,"link_external":162,"authors":166,"countries":167,"tags":168,"pdf":173,"topics":175,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":176,"user_updated":48,"date_updated":177,"main_points":7,"short_version":7,"subtitle":7,"link":178},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.",[156,21],"Anti-Money Laundering","English",[31],"2025-12-08","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F19665416-644c-4110-9642-07b31f849971?width=600&height=840",[],[163],{"url":164,"caption":165},"https:\u002F\u002Findex.baselgovernance.org\u002F"," View Basel AML Index website",[],[],[169],{"tags_id":170},{"id":171,"name":172},1346,"Basel AML Index",[174],2484,[156,28],"2025-12-08T11:05:33.000Z","2026-05-29T22:23:02.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2025",{"id":180,"slug":181,"title":182,"status":6,"nid":183,"year":153,"body":184,"external":19,"topic":185,"language":15,"type":186,"date_published":187,"image":188,"citation":14,"publisher":189,"link_internal":190,"link_external":191,"authors":195,"countries":196,"tags":201,"pdf":202,"topics":203,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":204,"user_updated":48,"date_updated":205,"main_points":7,"short_version":7,"subtitle":7,"link":206},2406,"la-extincion-de-dominio-desde-sus-principios","La extinción de dominio desde sus principios",2819,"El Programa de la Gestión de Finanzas Públicas GFP Subnacional de la Cooperación Económica Suiza – SECO y el Basel Institute on Governance presentan la publicación académica: La extinción de dominio desde sus principios. Esta nueva edición ofrece una perspectiva jurídica rigurosa y actualizada sobre uno de los instrumentos más relevantes en la lucha contra el crimen organizado y la corrupción.\n\nLa extinción de dominio, regulada en el Perú por el Decreto Legislativo N.° 1373, se ha convertido en una herramienta clave para la recuperación de activos ilícitos. No obstante, su implementación ha generado debate sobre su compatibilidad con los principios del Estado constitucional de derecho. Esta publicación busca aportar a dicho debate, abordando los fundamentos jurídicos del decomiso sin condena y resaltando la importancia de su aplicación conforme a los valores democráticos y al debido proceso.\n\nEl volumen reúne los aportes de destacados especialistas que analizan, desde distintas aristas, los principales retos legales e interpretativos en torno a la extinción de dominio. Entre los temas tratados se incluyen los derechos en disputa dentro del proceso, la aplicación temporal de la norma, la protección del tercero, la autonomía frente a otras decisiones jurisdiccionales, la carga de la prueba, la cosa juzgada, el principio de prevalencia y los alcances de la publicidad y la reserva.\n\nCon este aporte, el Programa GFP Subnacional reafirma su compromiso con el fortalecimiento de las capacidades institucionales y la promoción de una justicia más efectiva y transparente. La extinción de dominio desde sus principios está disponible en formato digital y de libre acceso. \n\nElaboración de contenidos: Jeampool Johnnatan Giampier Gonzales Córdova, Sergio Enrique Rodríguez Salinas, Sergio Jiménez Niño, Erick Vladimir Guimaray Mori, Joseph Celso Domínguez Miñano, Jhanira Yamali Morales Aniceto, Walther Javier Delgado Tovar, Deily Arlene Pereda Rodríguez.\n\n### English\n\nThis research paper covers the principles and practice of *Extinción de dominio*, Peru's non-conviction based forfeiture law. It is a publication of the \u003Ca href=\"https:\u002F\u002Fwww.gfpsubnacional.pe\u002F\">Subnational Public Finance Management Programme\u003C\u002Fa> of the Swiss State Secretariat for Economic Affairs (SECO) – Economic Cooperation and Development division and the Basel Institute on Governance. It offers a rigorous and up-to-date legal perspective on one of the most important instruments in the fight against organised crime and corruption.\n\nExtinción de dominio, a non-conviction based forfeiture law regulated in Peru by Legislative Decree No. 1373, has become a key tool for the recovery of illicit assets. However, its implementation has generated debate about its compatibility with the principles of the constitutional rule of law. This publication seeks to contribute to this debate by addressing the legal basis for non-conviction based forfeiture and highlighting the importance of its application in accordance with democratic values and due process.\n\nThe volume brings together contributions from leading experts who analyse, from different angles, the main legal and interpretative challenges surrounding the extinción de dominio law. Topics covered include the rights at stake in the process, the time-limited application of the rule, the protection of third parties, autonomy vis-à-vis other judicial decisions, the burden of proof, res judicata, the principle of prevalence, and issues around publicity and confidentiality.\n\nWith this contribution, the Basel Institute and Subnational PFM Programme reaffirm our commitment to strengthening institutional capacities and promoting more effective and transparent justice. \n\nAuthors: Jeampool Johnnatan Giampier Gonzales Córdova, Sergio Enrique Rodríguez Salinas, Sergio Jiménez Niño, Erick Vladimir Guimaray Mori, Joseph Celso Domínguez Miñano, Jhanira Yamali Morales Aniceto, Walther Javier Delgado Tovar, Deily Arlene Pereda Rodríguez.",[21],[31],"2025-06-12","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F0ca1c112-529a-450d-a12e-4204dbf266a1?width=600&height=840","Programa GFP Subnacional – Basel Institute on Governance",[],[192],{"url":193,"caption":194},"https:\u002F\u002Fwww.gfpsubnacional.pe\u002Fpublicacion\u002Fla-extincion-del-dominio-desde-sus-principios\u002F","Acede a la publicación",[],[197],{"countries_id":198},{"id":199,"name":200},171,"Peru",[],[],[28],"2025-06-12T16:05:27.000Z","2026-05-29T22:22:59.000Z","\u002Fresources\u002Fpublications\u002Fla-extincion-de-dominio-desde-sus-principios",{"id":208,"slug":209,"title":210,"status":6,"nid":211,"year":212,"body":213,"external":19,"topic":214,"language":215,"type":216,"date_published":217,"image":218,"citation":14,"publisher":219,"link_internal":220,"link_external":221,"authors":222,"countries":223,"tags":228,"pdf":229,"topics":231,"featured":19,"languages":232,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":234,"user_updated":48,"date_updated":235,"main_points":7,"short_version":7,"subtitle":7,"link":236},2351,"progress-ukraines-anti-corruption-and-judicial-reform-efforts-update-ukraine-recovery","Progress in Ukraine’s anti-corruption and judicial reform efforts – update for the Ukraine Recovery Conference 2024",2638,2024,"This document takes stock of recent progress (July 2023 to June 2024) in strengthening Ukraine's anti-corruption ecosystem. It provides an update to a \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fenhancing-ukraines-anti-corruption-measures-safeguard-recovery-update-ukraine-recovery\">previous report\u003C\u002Fa> and is published ahead of the Ukraine Recovery Conference in Berlin in June 2024.\n\nIt covers a tumultuous period in Ukraine, with numerous rapid developments on the battlefield impacting the entire country. In spite of all this, Ukraine continued to display a remarkable commitment in the realm of anti-corruption. Our report highlights the key developments contributing to consistent progress – although not without challenges – towards combating corruption. The report covers:\n\n\n- developments in the institutional capacity of Ukraine’s anti-corruption agencies;\n- developments as part of the judicial reform;\n- developments within the High Anti-Corruption Court.\n\n\nThis document is a joint publication of Transparency International Ukraine and the Basel Institute on Governance. A recent sister publication providing an overview of anti-corruption progress and gaps specifically related to Restoration efforts is available \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fsafeguarding-ukraines-restoration\">here\u003C\u002Fa>.\n\n*Disclaimer: This publication has been produced with the support of Switzerland. The contents of this publication are the sole responsibility of the Basel Institute on Governance and TI Ukraine and do not necessarily reflect the views of the development partner.*",[21],"English, Ukrainian",[31],"2024-06-10","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F946d2b01-b08b-49f3-9a7e-fb92a5dc934d?width=600&height=840","Basel Institute on Governance; Transparency International Ukraine",[],[],[],[224],{"countries_id":225},{"id":226,"name":227},225,"Ukraine",[],[230],2391,[28],[157,233],"Ukrainian","2024-06-10T10:05:03.000Z","2026-05-29T22:22:48.000Z","\u002Fresources\u002Fpublications\u002Fprogress-ukraines-anti-corruption-and-judicial-reform-efforts-update-ukraine-recovery",{"id":238,"slug":239,"title":240,"status":6,"nid":241,"year":212,"body":242,"external":19,"topic":243,"language":157,"type":244,"date_published":245,"image":246,"citation":14,"publisher":247,"link_internal":248,"link_external":252,"authors":253,"countries":254,"tags":255,"pdf":260,"topics":262,"featured":19,"languages":263,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":264,"user_updated":48,"date_updated":265,"main_points":7,"short_version":7,"subtitle":7,"link":266},2349,"race-against-time-europol-basel-institute-governance-recommendations-preventing-and","A race against time: Europol – Basel Institute on Governance recommendations on preventing and combating the criminal use of cryptocurrencies",2619,"These recommendations follow the 7th Global Conference on Criminal Finances and Cryptocurrencies on 26–27 October 2023. The conference was co-organised by Europol and the Basel Institute on Governance and took place in hybrid format at Europol’s headquarters in The Hague, Netherlands. \n\nThe five recommendations highlight the need for accelerated action in order to combat the use of crypto assets, as well the allocation of more resources, better training and better collaboration.\n\nThey are to: \n\n\n- Accelerate innovation for investigative and monitoring tools \n- Boost enforcement capacity and training\n- Reorganise to foster collaboration and prioritisation \n- Engage proactively in multi-sector collaborations  \n- Consider the whole chain, from prevention to facilitators \n",[156,21],[31],"2024-05-08","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F0de3625e-aacc-4db2-93f0-2e17d0a32c75?width=600&height=840","Europol and Basel Institute on Governance",[249],{"url":250,"caption":251},"\u002Fresources\u002Fnews\u002Fshaping-an-international-response-against-the-criminal-misuse-of-cryptocurrencies-2525"," View conference summary",[],[],[],[256],{"tags_id":257},{"id":258,"name":259},854,"Virtual assets",[261],2388,[156,28],[157],"2024-05-08T10:04:39.000Z","2026-06-02T14:08:46.000Z","\u002Fresources\u002Fpublications\u002Frace-against-time-europol-basel-institute-governance-recommendations-preventing-and",{"id":268,"slug":269,"title":270,"status":6,"nid":271,"year":212,"body":272,"external":19,"topic":273,"language":157,"type":274,"date_published":275,"image":276,"citation":14,"publisher":277,"link_internal":278,"link_external":282,"authors":283,"countries":284,"tags":289,"pdf":290,"topics":291,"featured":19,"languages":292,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":293,"user_updated":48,"date_updated":294,"main_points":7,"short_version":7,"subtitle":7,"link":295},2368,"bulgaria-media-2024","Corruption and anti-corruption narratives in Bulgarian media: Media monitoring and analysis report 2024",2664,"This report analyses the top corruption and anti-corruption narratives in Bulgarian online and social media from 2023 to early 2024. It was produced by Sensika, a global media monitoring and analytics firm, in support of the Basel Institute's ongoing programme of work in Bulgaria. \n\nThe report is a follow-up to a similar analysis in 2023 covering the period 2021–2022.\n\n### About this report\n\nYou may share or republish this paper 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: Sensika. 2024. 'Corruption and anti-corruption narratives in Bulgarian media: Media monitoring and analysis report 2024'. Basel Institute on Governance. Available at: baselgovernance.org\u002Fpublications\u002Fbulgaria-media-2024. \n\nThis research was made possible by the support of the Swiss Agency for Development and Cooperation (SDC) under the Swiss-Bulgarian Cooperation Programme and of the American people through the United States Agency for International Development (USAID). The contents are the sole responsibility of the authors and do not necessarily reflect the views of SDC, USAID or the United States Government.",[21],[31],"2024-04-30","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F575c7a95-f43f-4c2d-bc5e-097235b3c3ce?width=600&height=840","Basel Institute on Governance; Sensika",[279],{"url":280,"caption":281},"\u002Fresources\u002Fpublications\u002Fcorruption-and-anti-corruption-narratives-bulgarian-media-media-monitoring-and"," Previous study (2021–2022)",[],[],[285],{"countries_id":286},{"id":287,"name":288},22,"Bulgaria",[],[180],[28],[157],"2024-10-08T16:05:21.000Z","2026-06-02T14:08:48.000Z","\u002Fresources\u002Fpublications\u002Fbulgaria-media-2024",{"id":297,"slug":298,"title":299,"status":6,"nid":300,"year":212,"body":301,"external":19,"topic":302,"language":157,"type":303,"date_published":304,"image":305,"citation":14,"publisher":17,"link_internal":306,"link_external":307,"authors":308,"countries":317,"tags":322,"pdf":327,"topics":330,"featured":19,"languages":331,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":332,"user_updated":48,"date_updated":333,"main_points":7,"short_version":7,"subtitle":7,"link":334},2379,"gender-and-asset-recovery-developing-gender-sensitive-framework-asset-recovery","Gender and asset recovery: Developing a gender-sensitive framework for asset recovery technical assistance programmes. A case study of Mozambique",2728,"This summary report examines gender-related aspects within the International Centre for Asset Recovery (ICAR) programme in Mozambique as relevant for programme management and delivery. The research also explored potential gender considerations within anti-corruption and asset recovery laws and policies.\n\nThe findings and recommendations developing a gender-sensitive framework for technical assistance programmes are relevant beyond the Mozambique case study.\n\n### About this report\n\nThis is an abridged version of an original research report funded by the Embassy of Switzerland in Mozambique. The contents of the research report and this document are the sole responsibility of the authors and do not necessarily reflect the views and the official position of the Swiss Federal Department of Foreign Affairs, Basel Institute on Governance, U4 Anti-Corruption Resource Centre or other stakeholders.\n\nCopyright: Swiss Federal Department of Foreign Affairs.",[21],[31],"2024-03-29","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F2825ad52-99fd-4ae3-bcc0-63171e588f39?width=600&height=840",[],[],[309,313],{"authors_id":310},{"id":311,"name":312},551,"Monica Kirya",{"authors_id":314},{"id":315,"name":316},552,"Carmeliza Rosario",[318],{"countries_id":319},{"id":320,"name":321},156,"Mozambique",[323],{"tags_id":324},{"id":325,"name":326},843,"Asset recovery",[328,329],2417,2418,[28],[157],"2024-12-05T14:06:51.000Z","2026-05-29T22:22:53.000Z","\u002Fresources\u002Fpublications\u002Fgender-and-asset-recovery-developing-gender-sensitive-framework-asset-recovery",{"id":336,"slug":337,"title":338,"status":6,"nid":339,"year":212,"body":340,"external":19,"topic":341,"language":215,"type":342,"date_published":343,"image":344,"citation":14,"publisher":219,"link_internal":345,"link_external":346,"authors":347,"countries":348,"tags":351,"pdf":352,"topics":355,"featured":19,"languages":356,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":357,"user_updated":48,"date_updated":358,"main_points":7,"short_version":7,"subtitle":7,"link":359},2342,"safeguarding-ukraines-restoration","Safeguarding Ukraine's Restoration: Anti-corruption progress and the path ahead",2608,"This document takes stock of recent progress (July 2023 to February 2024) in strengthening Ukraine’s anti-corruption ecosystem with a view to safeguarding Restoration projects. It covers:\n\n\n- Progress in enforcement, with the exposure of three corruption cases.\n- Mitigating corruption risks in the Remediation Fund and other Restoration funding mechanisms, including prioritisation, project selection and budget allocation.\n- Increasing Restoration project transparency through the DREAM system.\n- Connecting Restoration projects with wider strategic planning.\n- Strengthening auditing oversight over the Restoration process.\n- Development of the public procurement system, including by increasing the share of competitive procurement, making direct contracts more transparent, and strengthening audits and controls.\n\n\nIt is a joint publication of Transparency International Ukraine and the Basel Institute on Governance. A forthcoming sister publication will provide an overview of anti-corruption progress and gaps not directly related to the Restoration.\n\nDisclaimer: This publication has been produced with the support of Switzerland. The contents of this publication are the sole responsibility of the Basel Institute on Governance and TI Ukraine and do not necessarily reflect the views of the development partner.",[21],[31],"2024-03-28","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F7b03871c-e423-4e8d-b876-b512bc4b3e6d?width=600&height=840",[],[],[],[349],{"countries_id":350},{"id":226,"name":227},[],[353,354],2382,2383,[28],[157,233],"2024-03-28T11:04:46.000Z","2026-05-29T22:22:47.000Z","\u002Fresources\u002Fpublications\u002Fsafeguarding-ukraines-restoration",{"id":361,"slug":362,"title":363,"status":6,"nid":364,"year":365,"body":366,"external":19,"topic":367,"language":157,"type":368,"date_published":369,"image":370,"citation":14,"publisher":371,"link_internal":372,"link_external":373,"authors":374,"countries":375,"tags":378,"pdf":379,"topics":382,"featured":19,"languages":383,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":384,"user_updated":48,"date_updated":385,"main_points":7,"short_version":7,"subtitle":7,"link":280},2310,"corruption-and-anti-corruption-narratives-bulgarian-media-media-monitoring-and","Corruption and anti-corruption narratives in Bulgarian media: Media monitoring and analysis report",2516,2023,"This report analyses the top corruption and anti-corruption narratives in Bulgarian online and social media from 2021–2022. On the basis of this analysis, it draws conclusions on:\n\n\n- Media ownership transparency\n- Media funding transparency\n- Smart support for civil society\n- Amplifying the impact of fact-checking organisations\n- Proactive information campaigns\n\n\nIt was produced in collaboration with Sensika, a global media monitoring and analytics firm, in support of the Basel Institute's ongoing programme of work in Bulgaria.",[21],[31],"2023-06-23","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F5aad1c38-e5a1-4f2a-97b3-b043e9367fb4?width=600&height=840","Basel Institute on Governance, Sensika",[],[],[],[376],{"countries_id":377},{"id":287,"name":288},[],[380,381],2345,2346,[28],[157],"2023-10-10T10:04:45.000Z","2026-05-31T22:51:47.000Z",{"id":387,"slug":388,"title":389,"status":6,"nid":390,"year":365,"body":391,"external":19,"topic":392,"language":215,"type":393,"date_published":394,"image":395,"citation":14,"publisher":396,"link_internal":397,"link_external":398,"authors":402,"countries":403,"tags":406,"pdf":407,"topics":409,"featured":19,"languages":410,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":411,"user_updated":48,"date_updated":412,"main_points":7,"short_version":7,"subtitle":7,"link":413},2293,"enhancing-ukraines-anti-corruption-measures-safeguard-recovery-update-ukraine-recovery","Enhancing Ukraine’s anti-corruption measures to safeguard the recovery – update for the Ukraine Recovery Conference 2023",2471,"This document takes stock of recent progress in strengthening Ukraine's anti-corruption ecosystem with a view to safeguarding reconstruction projects. It covers:\n\n\n- Institutional capacity \n- Judicial and Constitutional Court reform\n- Asset recovery\n- Public procurement\n\n\nIt is a joint publication of Transparency International Ukraine and the Basel Institute on Governance, published and distributed at the Ukraine Recovery Conference 2023 in London.",[21],[31],"2023-06-20","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fc548a92e-d758-4a66-9a5b-7dfd86364a08?width=600&height=840","Transparency International Ukraine; Basel Institute on Governance",[],[399],{"url":400,"caption":401},"https:\u002F\u002Fti-ukraine.org\u002Fen\u002F"," Ukrainian version published soon on TI-Ukraine website",[],[404],{"countries_id":405},{"id":226,"name":227},[],[408],2331,[28,227],[157,233],"2023-06-20T21:52:26.000Z","2026-05-29T22:23:15.000Z","\u002Fresources\u002Fpublications\u002Fenhancing-ukraines-anti-corruption-measures-safeguard-recovery-update-ukraine-recovery",{"id":415,"slug":416,"title":417,"status":6,"nid":418,"year":16,"body":419,"external":19,"topic":420,"language":157,"type":421,"date_published":422,"image":423,"citation":14,"publisher":247,"link_internal":424,"link_external":428,"authors":429,"countries":430,"tags":431,"pdf":434,"topics":436,"featured":19,"languages":437,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":438,"user_updated":48,"date_updated":439,"main_points":7,"short_version":7,"subtitle":7,"link":440},2249,"seizing-opportunity-5-recommendations-crypto-assets-related-crime-and-money-laundering","Seizing the opportunity: 5 recommendations for crypto assets-related crime and money laundering",2326,"These recommendations follow the 6th Global Conference on Criminal Finances and Cryptocurrencies on 1–2 September 2022. The conference was hosted by Europol at its headquarters in The Hague, the Netherlands, together with the Basel Institute on Governance through the Joint Working Group on Criminal Finances and Cryptocurrencies.\n\nThe Recommendations are intended to highlight broad approaches and best practices. They are designed to help public and private actors stay one step ahead of those seeking to abuse crypto assets (also known as virtual assets) and services to make, hide and launder illicit money.\n\nThe main message is that as the use of crypto assets expands into practically every country and sector, so does its abuse to commit new forms of crime and launder criminal proceeds. Yet with the right tools, capacity and cooperation, the unique characteristics of blockchain-based technologies offer an unprecedented opportunity to investigate organised crime and money laundering networks and to recover stolen funds.\n\nThe five recommendation cover:\n\n\n- Break down silos between “traditional” and “crypto”\n- Regulate broadly and make full use of existing laws \n- Take advantage of the blockchain to disrupt organised crime \n- Raise crypto literacy through capacity building and clear communication \n- Increase public-private cooperation\n",[156,21],[31],"2022-12-07","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F97e91bb6-6e69-4ff8-add6-c295cc0f9037?width=600&height=840",[425],{"url":426,"caption":427},"\u002Fresources\u002Fnews\u002Fcryptocurrencies-key-to-tackling-organised-crime-europol-and-basel-institute-on-governance-2279"," 2022 conference press release",[],[],[],[432],{"tags_id":433},{"id":258,"name":259},[435],2292,[156,28],[157],"2022-12-07T11:04:15.000Z","2026-06-02T14:09:03.000Z","\u002Fresources\u002Fpublications\u002Fseizing-opportunity-5-recommendations-crypto-assets-related-crime-and-money-laundering",1780676585897]