[{"data":1,"prerenderedAt":413},["ShallowReactive",2],{"publication-legislacao-mocambique":3,"related-legislacao-mocambique":81},[4],{"id":5,"status":6,"sort":7,"date_created":8,"date_updated":9,"nid":7,"slug":10,"title":11,"body":12,"citation":7,"language":7,"year":7,"publisher":13,"date_published":14,"external":7,"topic":7,"link_internal":7,"link_external":7,"featured":15,"topics":16,"languages":18,"type":20,"area":7,"programme":7,"websites":22,"summary":7,"pdf_text":7,"main_points":24,"short_version":7,"subtitle":7,"image":25,"og_image":7,"countries":37,"tags":57,"pdf":58,"authors":80},2447,"published",null,"2026-06-11T16:08:04.000Z","2026-06-11T16:11:18.000Z","legislacao-mocambique","Colectânea de Legislação Penal e Processual Penal de Moçambique","A presente Colectânea de Legislação Penal e Processual Penal de Moçambique reúne, num único documento, a principal legislação aplicável ao sistema de justiça penal moçambicano, com especial enfoque no combate à corrupção, à criminalidade económico-financeira, ao branqueamento de capitais, ao financiamento do terrorismo e à recuperação de activos. \n\nA publicação inclui, entre outros diplomas, a Constituição da República, os Códigos Penal e de Processo Penal, a legislação relativa à perda alargada de bens e recuperação de activos, ao Serviço Nacional de Investigação Criminal (SERNIC), à cooperação jurídica e judiciária internacional em matéria penal, bem como diversos instrumentos internacionais ratificados por Moçambique. \n\nA colectânea, apenas disponível em suporte digital, foi desenvolvida pela Procuradoria-Geral da República e pelo International Centre for Asset Recovery (ICAR), do Basel Institute on Governance, no âmbito do Programa Anticorrupção e Responsabilização (Fase II), visando facilitar o acesso de magistrados, investigadores, advogados e demais operadores da justiça a um instrumento de consulta actualizado e de utilização prática.","Procuradoria-Geral da República; Basel Institute on Governance (International Centre for Asset Recovery)","2025-12-01",false,[17],"Asset Recovery and Enforcement",[19],"Portuguese",[21],"Report",[23],"Main page","",{"id":26,"storage":27,"filename_disk":28,"filename_download":29,"title":30,"type":31,"created_on":32,"modified_on":32,"charset":7,"filesize":33,"width":34,"height":35,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":36,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":32},"4065c471-be46-463e-9564-5fb02864ccaa","local","4065c471-be46-463e-9564-5fb02864ccaa.jpg","Pages from Colectânea de Legislação Penal Moçambicana [FINAL].jpg","Pages From Colectânea De Legislação Penal Moçambicana [final]","image\u002Fjpeg","2026-06-11T16:07:51.000Z",141483,1260,1812,{},[38],{"id":39,"publications_id":40,"countries_id":51},1188,{"id":5,"status":6,"sort":7,"user_created":41,"date_created":8,"user_updated":41,"date_updated":9,"nid":7,"slug":10,"image":26,"title":11,"body":12,"citation":7,"language":7,"year":7,"publisher":13,"date_published":14,"external":7,"topic":7,"link_internal":7,"link_external":7,"featured":15,"topics":42,"languages":43,"type":44,"area":7,"programme":7,"websites":45,"summary":7,"pdf_text":7,"main_points":24,"short_version":7,"subtitle":7,"og_image":7,"countries":46,"tags":47,"pdf":48,"authors":50},"545a204d-e41b-4882-afda-481ecf3fd971",[17],[19],[21],[23],[39],[],[49],2555,[],{"id":52,"name":53,"code":54,"latitude":55,"longitude":56},156,"Mozambique","MZ",-18.66569,35.52956,[],[59],{"id":49,"sort":60,"publications_id":61,"directus_files_id":70},1,{"id":5,"status":6,"sort":7,"user_created":41,"date_created":8,"user_updated":41,"date_updated":9,"nid":7,"slug":10,"image":26,"title":11,"body":12,"citation":7,"language":7,"year":7,"publisher":13,"date_published":14,"external":7,"topic":7,"link_internal":7,"link_external":7,"featured":15,"topics":62,"languages":63,"type":64,"area":7,"programme":7,"websites":65,"summary":7,"pdf_text":7,"main_points":24,"short_version":7,"subtitle":7,"og_image":7,"countries":66,"tags":67,"pdf":68,"authors":69},[17],[19],[21],[23],[39],[],[49],[],{"id":71,"storage":27,"filename_disk":72,"filename_download":73,"title":74,"type":75,"folder":76,"uploaded_by":41,"created_on":77,"modified_by":7,"modified_on":78,"charset":7,"filesize":79,"width":7,"height":7,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":78},"e120e73d-a4bf-4579-8ae6-607064e1f4e3","e120e73d-a4bf-4579-8ae6-607064e1f4e3.pdf","Colectânea de Legislação Penal Moçambicana [FINAL].pdf","Colectânea De Legislação Penal Moçambicana [final]","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5","2026-06-11T16:05:58.000Z","2026-06-11T16:06:00.000Z",8357372,[],[82,125,179,214,244,274,304,334,359,385],{"id":83,"slug":84,"title":85,"status":6,"nid":86,"year":87,"body":88,"external":15,"topic":89,"language":91,"type":92,"date_published":93,"image":94,"citation":24,"publisher":95,"link_internal":96,"link_external":97,"authors":98,"countries":107,"tags":110,"pdf":115,"topics":118,"featured":15,"languages":119,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":120,"date_created":121,"user_updated":122,"date_updated":123,"main_points":7,"short_version":7,"subtitle":7,"link":124},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",2728,2024,"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.",[90],"Asset Recovery","English",[21],"2024-03-29","https:\u002F\u002Fbaselgovernance.org\u002Fcms\u002Fapi\u002Fassets\u002F2825ad52-99fd-4ae3-bcc0-63171e588f39?width=600&height=840","Basel Institute on Governance",[],[],[99,103],{"authors_id":100},{"id":101,"name":102},551,"Monica Kirya",{"authors_id":104},{"id":105,"name":106},552,"Carmeliza Rosario",[108],{"countries_id":109},{"id":52,"name":53},[111],{"tags_id":112},{"id":113,"name":114},843,"Asset recovery",[116,117],2417,2418,[17],[91],"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","2024-12-05T14:06:51.000Z","3d9ff205-1640-4f34-b5b6-86977f51bbd6","2026-05-29T22:22:53.000Z","\u002Fresources\u002Fpublications\u002Fgender-and-asset-recovery-developing-gender-sensitive-framework-asset-recovery",{"id":126,"slug":127,"title":128,"status":6,"nid":129,"year":130,"body":131,"external":15,"topic":132,"language":19,"type":133,"date_published":134,"image":135,"citation":24,"publisher":95,"link_internal":136,"link_external":143,"authors":147,"countries":148,"tags":167,"pdf":172,"topics":174,"featured":15,"languages":175,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":120,"date_created":176,"user_updated":122,"date_updated":177,"main_points":7,"short_version":7,"subtitle":7,"link":178},2214,"lisbon-conference","Perda sem condenação na recuperação de ativos: Recomendações da Conferência de Lisboa – 5, 6 e 7 de Julho 2022",2262,2022,"Este breve relatório resume as principais recomendações da \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fnews\u002Fconferencia-de-lisboa-2022-paises-lusofonos-reunem-se-para-alargar-os-mecanismos-para\">Conferência de Lisboa\u003C\u002Fa> sobre o potencial do confisco civil para recuperar bens ilícitos, que teve lugar em Lisboa, Portugal, em 5-7 de Julho de 2022. A conferência reuniu representantes de alto nível de Angola, Cabo Verde, Moçambique e Timor-Leste, juntamente com peritos internacionais.\n\nAs recomendações incluem:\n\n\n- Harmonização da legislação e sua correta aplicação\n- Abordagem integrada e coordenação entre as várias instituições\n- Rapidez e autonomia\n- Cooperação judiciária internacional\n- Abordagem multidisciplinar - criação de novos mecanismos\n- Investimento na formação\n\n\nA conferência teve lugar no contexto do programa de \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fsites\u002Fdefault\u002Ffiles\u002F2022-02\u002F220208_icar-inl-info-sheet-pt.pdf\">Apoio à adopção de legislação de confisco civil como ferramenta para a recuperação de activos\u003C\u002Fa>. O programa e uma iniciativa do *International Centre for Asset Recovery (ICAR)* do *Basel Institute on Governance*, financiado pelo *Bureau of International Narcotics and Law Enforcement Affairs* do Departamento de Estado dos EUA, que explora o potencial de inovação na recuperação de bens através de mecanismos de perda\u002Fconfisco sem condenação.",[90],[21],"2022-08-02","https:\u002F\u002Fbaselgovernance.org\u002Fcms\u002Fapi\u002Fassets\u002Fe845d643-a8a3-4f7e-a189-7328be0aa992?width=600&height=840",[137,140],{"url":138,"caption":139},"\u002Fresources\u002Fpublications\u002Flisbon-conference-en"," View English translation",{"url":141,"caption":142},"\u002Fresources\u002Fnews\u002Fconferencia-de-lisboa-2022-paises-lusofonos-reunem-se-para-alargar-os-mecanismos-para-a-recuperacao-de-activos-2252"," Ver comunicado de imprensa",[144],{"url":145,"caption":146},"https:\u002F\u002Fwww.youtube.com\u002Fwatch?v=p0G2aW44dCc&list=PLYRnhpCcnLP9ioDagVBHWCqL31dYqjPjM"," Ver a lista de reprodução da conferência no YouTube",[],[149,153,155,159,163],{"countries_id":150},{"id":151,"name":152},9,"Angola",{"countries_id":154},{"id":52,"name":53},{"countries_id":156},{"id":157,"name":158},216,"Timor-Leste",{"countries_id":160},{"id":161,"name":162},181,"Portugal",{"countries_id":164},{"id":165,"name":166},50,"Cape Verde",[168],{"tags_id":169},{"id":170,"name":171},1379,"Non-conviction based forfeiture",[173],2253,[17],[19],"2022-08-14T19:40:41.000Z","2026-06-08T16:45:19.000Z","\u002Fresources\u002Fpublications\u002Flisbon-conference",{"id":180,"slug":181,"title":182,"status":6,"nid":183,"year":184,"body":185,"external":15,"topic":186,"language":91,"type":188,"date_published":189,"image":190,"citation":24,"publisher":95,"link_internal":191,"link_external":192,"authors":199,"countries":200,"tags":201,"pdf":206,"topics":208,"featured":15,"languages":209,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":120,"date_created":210,"user_updated":211,"date_updated":212,"main_points":7,"short_version":7,"subtitle":7,"link":213},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- 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### Key messages and trends in 2025\n\n**1\\. The 2025 Public Edition includes 177 countries and jurisdictions.** Myanmar, Haiti and the Democratic Republic of the Congo receive the highest risk scores, while Finland, Iceland and San Marino have the lowest.\n\n**2\\. The global average risk score decreased marginally from 5.30 to 5.28**, a statistically insignificant change. More than half of jurisdictions improved their scores, while 43 percent worsened. Overall, results indicate a levelling-out of global money laundering risk, with improvements in some higher-risk jurisdictions offset by declines among traditionally lower-risk countries.\n\n**3\\. Results across risk domains are mixed.** There are modest improvements in the quality of AML\u002FCFT\u002FCPF frameworks and small reductions in corruption risks, alongside weaker financial transparency, growing concerns over public accountability and continued regional variation in political and legal risks.\n\n**4\\. The report also examines emerging challenges**, including approaches to identifying lower-risk jurisdictions and assessing structural vulnerabilities related to virtual assets. It highlights the continued importance of addressing underlying weaknesses – such as corruption, weak supervision and poor enforcement – that enable financial crime across both traditional and virtual asset sectors.\n\nThe Basel AML Index is developed and maintained by the Basel Institute on Governance through its [International Centre for Asset Recovery](https:\u002F\u002Fbaselgovernance.org\u002Fnode\u002F25) (ICAR).",[187,90],"Anti-Money Laundering",[21],"2025-12-08","https:\u002F\u002Fbaselgovernance.org\u002Fcms\u002Fapi\u002Fassets\u002F19665416-644c-4110-9642-07b31f849971?width=600&height=840",[],[193,196],{"url":194,"caption":195},"https:\u002F\u002Findex.baselgovernance.org\u002F"," View Basel AML Index website",{"url":197,"caption":198},"https:\u002F\u002Findex.baselgovernance.org\u002Fnews\u002Fbasel-aml-index-2025-reveals-uneven-progress-global-fight-against-financial-crime","Read 2025 press release",[],[],[202],{"tags_id":203},{"id":204,"name":205},1346,"Basel AML Index",[207],2484,[187,17],[91],"2025-12-08T11:05:33.000Z","b0662e2a-864d-4888-a1b7-4342b7570b30","2026-06-11T11:41:30.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2025",{"id":215,"slug":216,"title":217,"status":6,"nid":218,"year":184,"body":219,"external":15,"topic":220,"language":221,"type":222,"date_published":223,"image":224,"citation":24,"publisher":225,"link_internal":226,"link_external":227,"authors":231,"countries":232,"tags":237,"pdf":238,"topics":239,"featured":15,"languages":240,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":120,"date_created":241,"user_updated":122,"date_updated":242,"main_points":7,"short_version":7,"subtitle":7,"link":243},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.",[90],"Spanish",[21],"2025-06-12","https:\u002F\u002Fbaselgovernance.org\u002Fcms\u002Fapi\u002Fassets\u002F0ca1c112-529a-450d-a12e-4204dbf266a1?width=600&height=840","Programa GFP Subnacional – Basel Institute on Governance",[],[228],{"url":229,"caption":230},"https:\u002F\u002Fwww.gfpsubnacional.pe\u002Fpublicacion\u002Fla-extincion-del-dominio-desde-sus-principios\u002F","Acede a la publicación",[],[233],{"countries_id":234},{"id":235,"name":236},171,"Peru",[],[],[17],[221],"2025-06-12T16:05:27.000Z","2026-06-11T11:21:29.000Z","\u002Fresources\u002Fpublications\u002Fla-extincion-de-dominio-desde-sus-principios",{"id":245,"slug":246,"title":247,"status":6,"nid":248,"year":87,"body":249,"external":15,"topic":250,"language":251,"type":252,"date_published":253,"image":254,"citation":24,"publisher":255,"link_internal":256,"link_external":257,"authors":258,"countries":259,"tags":264,"pdf":265,"topics":268,"featured":15,"languages":269,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":120,"date_created":271,"user_updated":122,"date_updated":272,"main_points":7,"short_version":7,"subtitle":7,"link":273},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,"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.*",[90],"English, Ukrainian",[21],"2024-06-10","https:\u002F\u002Fbaselgovernance.org\u002Fcms\u002Fapi\u002Fassets\u002F946d2b01-b08b-49f3-9a7e-fb92a5dc934d?width=600&height=840","Basel Institute on Governance; Transparency International Ukraine",[],[],[],[260],{"countries_id":261},{"id":262,"name":263},225,"Ukraine",[],[266,267],2391,2510,[17],[91,270],"Ukrainian","2024-06-10T10:05:03.000Z","2026-06-11T11:09:16.000Z","\u002Fresources\u002Fpublications\u002Fprogress-ukraines-anti-corruption-and-judicial-reform-efforts-update-ukraine-recovery",{"id":275,"slug":276,"title":277,"status":6,"nid":278,"year":87,"body":279,"external":15,"topic":280,"language":91,"type":281,"date_published":282,"image":283,"citation":24,"publisher":284,"link_internal":285,"link_external":289,"authors":290,"countries":291,"tags":292,"pdf":297,"topics":299,"featured":15,"languages":300,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":120,"date_created":301,"user_updated":122,"date_updated":302,"main_points":7,"short_version":7,"subtitle":7,"link":303},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",[187,90],[21],"2024-05-08","https:\u002F\u002Fbaselgovernance.org\u002Fcms\u002Fapi\u002Fassets\u002F0de3625e-aacc-4db2-93f0-2e17d0a32c75?width=600&height=840","Europol and Basel Institute on Governance",[286],{"url":287,"caption":288},"\u002Fresources\u002Fnews\u002Fshaping-an-international-response-against-the-criminal-misuse-of-cryptocurrencies-2525"," View conference summary",[],[],[],[293],{"tags_id":294},{"id":295,"name":296},854,"Virtual assets",[298],2388,[187,17],[91],"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":305,"slug":306,"title":307,"status":6,"nid":308,"year":87,"body":309,"external":15,"topic":310,"language":91,"type":311,"date_published":312,"image":313,"citation":24,"publisher":314,"link_internal":315,"link_external":319,"authors":320,"countries":321,"tags":326,"pdf":327,"topics":329,"featured":15,"languages":330,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":120,"date_created":331,"user_updated":122,"date_updated":332,"main_points":7,"short_version":7,"subtitle":7,"link":333},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.",[90],[21],"2024-04-30","https:\u002F\u002Fbaselgovernance.org\u002Fcms\u002Fapi\u002Fassets\u002F575c7a95-f43f-4c2d-bc5e-097235b3c3ce?width=600&height=840","Basel Institute on Governance; Sensika",[316],{"url":317,"caption":318},"\u002Fresources\u002Fpublications\u002Fcorruption-and-anti-corruption-narratives-bulgarian-media-media-monitoring-and"," Previous study (2021–2022)",[],[],[322],{"countries_id":323},{"id":324,"name":325},22,"Bulgaria",[],[215,328],2511,[17],[91],"2024-10-08T16:05:21.000Z","2026-06-11T11:09:18.000Z","\u002Fresources\u002Fpublications\u002Fbulgaria-media-2024",{"id":335,"slug":336,"title":337,"status":6,"nid":338,"year":87,"body":339,"external":15,"topic":340,"language":251,"type":341,"date_published":342,"image":343,"citation":24,"publisher":255,"link_internal":344,"link_external":345,"authors":346,"countries":347,"tags":350,"pdf":351,"topics":354,"featured":15,"languages":355,"summary":356,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":120,"date_created":357,"user_updated":122,"date_updated":272,"main_points":7,"short_version":7,"subtitle":7,"link":358},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.",[90],[21],"2024-03-28","https:\u002F\u002Fbaselgovernance.org\u002Fcms\u002Fapi\u002Fassets\u002F7b03871c-e423-4e8d-b876-b512bc4b3e6d?width=600&height=840",[],[],[],[348],{"countries_id":349},{"id":262,"name":263},[],[352,353],2382,2509,[17],[91,270],"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.","2024-03-28T11:04:46.000Z","\u002Fresources\u002Fpublications\u002Fsafeguarding-ukraines-restoration",{"id":360,"slug":361,"title":362,"status":6,"nid":363,"year":364,"body":365,"external":15,"topic":366,"language":91,"type":367,"date_published":368,"image":369,"citation":24,"publisher":370,"link_internal":371,"link_external":372,"authors":373,"countries":374,"tags":377,"pdf":378,"topics":381,"featured":15,"languages":382,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":120,"date_created":383,"user_updated":122,"date_updated":384,"main_points":7,"short_version":7,"subtitle":7,"link":317},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.",[90],[21],"2023-06-23","https:\u002F\u002Fbaselgovernance.org\u002Fcms\u002Fapi\u002Fassets\u002F5aad1c38-e5a1-4f2a-97b3-b043e9367fb4?width=600&height=840","Basel Institute on Governance, Sensika",[],[],[],[375],{"countries_id":376},{"id":324,"name":325},[],[379,380],2345,2346,[17],[91],"2023-10-10T10:04:45.000Z","2026-05-31T22:51:47.000Z",{"id":386,"slug":387,"title":388,"status":6,"nid":389,"year":364,"body":390,"external":15,"topic":391,"language":251,"type":392,"date_published":393,"image":394,"citation":24,"publisher":395,"link_internal":396,"link_external":397,"authors":401,"countries":402,"tags":405,"pdf":406,"topics":408,"featured":15,"languages":409,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":120,"date_created":410,"user_updated":122,"date_updated":411,"main_points":7,"short_version":7,"subtitle":7,"link":412},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.",[90],[21],"2023-06-20","https:\u002F\u002Fbaselgovernance.org\u002Fcms\u002Fapi\u002Fassets\u002Fc548a92e-d758-4a66-9a5b-7dfd86364a08?width=600&height=840","Transparency International Ukraine; Basel Institute on Governance",[],[398],{"url":399,"caption":400},"https:\u002F\u002Fti-ukraine.org\u002Fen\u002F"," Ukrainian version published soon on TI-Ukraine website",[],[403],{"countries_id":404},{"id":262,"name":263},[],[407],2331,[17,263],[91,270],"2023-06-20T21:52:26.000Z","2026-05-29T22:23:15.000Z","\u002Fresources\u002Fpublications\u002Fenhancing-ukraines-anti-corruption-measures-safeguard-recovery-update-ukraine-recovery",1781195038608]