[{"data":1,"prerenderedAt":492},["ShallowReactive",2],{"publication-perspectives-2-role-public-private-partnerships-combating-illegal-wildlife-trade":3,"related-perspectives-2-role-public-private-partnerships-combating-illegal-wildlife-trade":96},[4],{"id":5,"status":6,"sort":7,"date_created":8,"date_updated":9,"nid":10,"slug":11,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":20,"link_internal":23,"link_external":27,"featured":19,"topics":31,"languages":33,"type":34,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"image":36,"countries":47,"tags":48,"pdf":49,"authors":77},1852,"published",null,"2022-04-27T11:54:15.000Z","2026-06-02T14:08:47.000Z",1788,"perspectives-2-role-public-private-partnerships-combating-illegal-wildlife-trade","Perspectives 2: The role of public-private partnerships in combating illegal wildlife trade","Illegal wildlife trade (IWT) is in the global spotlight thanks to its alleged role in triggering the coronavirus pandemic. It is sparking vivid debate among communities of experts not just in conservation, but in business, finance, technology, anti-corruption forces and law. \n\nOne such debate is taking place in the ranks of litigation service providers and economic crime experts of the \u003Ca href=\"https:\u002F\u002Fwww.financialcrimelitigators.org\u002F\">International Academy of Financial Crime Litigators\u003C\u002Fa> and \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fillegal-wildlife-trade\">IWT specialists at the Basel Institute on Governance\u003C\u002Fa>. \n\nThis short series presents their different expert perspectives on topics crucial to combating IWT.\n\nIn this edition, Juhani Grossmann, IWT Team Leader at the Basel Institute on Governance and Bruce Zagaris, Partner at Berliner Corcoran & Rowe, and Fellow of the International Academy of Financial Crime Litigators, explore the impacts of illegal wildlife trade on business. ","","English",2020,"Basel Institute on Governance; The International Academy of Financial Crime Litigators","2020-06-23",false,[21,22],"Compliance","Green Corruption",[24],{"url":25,"caption":26},"\u002Fresources\u002Fnews\u002Fthe-role-of-public-private-partnerships-in-combating-illegal-wildlife-trade-1787"," View perspective of Juhani Grossmann",[28],{"url":29,"caption":30},"https:\u002F\u002Fwww.financialcrimelitigators.org\u002Fnode\u002F154"," View perspective of Bruce Zagaris",[32,22],"Business Integrity Ethics and Compliance",[15],[35],"Article",{"id":37,"storage":38,"filename_disk":39,"filename_download":40,"title":41,"type":42,"created_on":8,"modified_on":8,"charset":7,"filesize":43,"width":44,"height":45,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":46,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"e501c3a9-1792-42cd-bc1b-87e4908858f8","local","e501c3a9-1792-42cd-bc1b-87e4908858f8.jpg","Pages-from-Perspectives2-PPPsagainstIWT.jpg","First page of PPP against IWT article","image\u002Fjpeg",283205,1654,2339,{},[],[],[50],{"id":51,"publications_id":52,"directus_files_id":68},1884,{"id":5,"status":6,"sort":7,"user_created":53,"date_created":8,"user_updated":54,"date_updated":9,"nid":10,"slug":11,"image":37,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":55,"link_internal":56,"link_external":58,"featured":19,"topics":60,"languages":61,"type":62,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":63,"tags":64,"pdf":65,"authors":66},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[21,22],[57],{"url":25,"caption":26},[59],{"url":29,"caption":30},[32,22],[15],[35],[],[],[51],[67],2032,{"id":69,"storage":38,"filename_disk":70,"filename_download":71,"title":71,"type":72,"folder":73,"uploaded_by":53,"created_on":74,"modified_by":7,"modified_on":74,"charset":7,"filesize":75,"width":7,"height":7,"duration":7,"embed":7,"description":76,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":74},"b2b7f547-2fce-49e9-b1e6-d922f67e3a6e","b2b7f547-2fce-49e9-b1e6-d922f67e3a6e.pdf","Perspectives2-PPPsagainstIWT.pdf","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5","2022-04-27T11:54:16.000Z",122463,"View PDF",[78],{"id":67,"publications_id":79,"authors_id":92},{"id":5,"status":6,"sort":7,"user_created":53,"date_created":8,"user_updated":54,"date_updated":9,"nid":10,"slug":11,"image":37,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":80,"link_internal":81,"link_external":83,"featured":19,"topics":85,"languages":86,"type":87,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":88,"tags":89,"pdf":90,"authors":91},[21,22],[82],{"url":25,"caption":26},[84],{"url":29,"caption":30},[32,22],[15],[35],[],[],[51],[67],{"id":93,"name":94,"position":7,"image":95},299,"Juhani Grossmann","f6e8d3b4-6d55-423e-bf4d-2da3f5ea6b46",[97,129,172,204,233,273,308,353,397,445],{"id":98,"slug":99,"title":100,"status":6,"nid":101,"year":16,"body":102,"external":19,"topic":103,"language":15,"type":104,"date_published":105,"image":106,"citation":14,"publisher":17,"link_internal":107,"link_external":111,"authors":115,"countries":120,"tags":121,"pdf":122,"topics":124,"featured":19,"languages":125,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":126,"user_updated":54,"date_updated":127,"main_points":7,"short_version":7,"subtitle":7,"link":128},1850,"perspectives-3-asset-recovery-and-wildlife-trafficking","Perspectives 3: Asset recovery and wildlife trafficking",1790,"Illegal wildlife trade (IWT) is in the global spotlight thanks to its alleged role in triggering the coronavirus pandemic. It is sparking vivid debate among communities of experts not just in conservation, but in business, finance, technology, anti-corruption forces and law. \n\nOne such debate is taking place in the ranks of litigation service providers and economic crime experts of the \u003Ca href=\"https:\u002F\u002Fwww.financialcrimelitigators.org\u002F\">International Academy of Financial Crime Litigators\u003C\u002Fa> and \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fillegal-wildlife-trade\">IWT specialists at the Basel Institute on Governance\u003C\u002Fa>. \n\nThis short series presents their different expert perspectives on topics crucial to combating IWT.\n\nIn this edition, Gretta Fenner, Managing Director of the Basel Institute on Governance and Keith Oliver, Head of International at Peters & Peters Solicitors LLP together with his colleague Amalia Neenan, Legal Researcher, explore the role of asset recovery in combating wildlife trafficking. Gretta Fenner and Keith Oliver are Founding Fellows of the International Academy of Financial Crime Litigators.",[21,22],[35],"2020-06-29","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F33d034a5-6393-4ba9-a96e-d2555c395ddd?width=600&height=840",[108],{"url":109,"caption":110},"https:\u002F\u002Fbaselgovernance.org\u002Fblog\u002Fasset-recovery-and-illegal-wildlife-trade"," View perspective of Gretta Fenner",[112],{"url":113,"caption":114},"https:\u002F\u002Fwww.financialcrimelitigators.org\u002Fnode\u002F156"," View perspective of Keith Oliver and Amalia Neenan",[116],{"authors_id":117},{"id":118,"name":119},297,"Gretta Fenner",[],[],[123],1882,[32,22],[15],"2022-04-27T11:54:14.000Z","2026-05-29T22:22:50.000Z","\u002Fresources\u002Fpublications\u002Fperspectives-3-asset-recovery-and-wildlife-trafficking",{"id":130,"slug":131,"title":132,"status":6,"nid":133,"year":134,"body":135,"external":19,"topic":136,"language":15,"type":137,"date_published":139,"image":140,"citation":14,"publisher":141,"link_internal":142,"link_external":146,"authors":150,"countries":155,"tags":156,"pdf":165,"topics":167,"featured":19,"languages":168,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":169,"user_updated":54,"date_updated":170,"main_points":7,"short_version":7,"subtitle":7,"link":171},1759,"quick-guide-24-internal-controls-and-anti-corruption","Quick Guide 24: Internal controls and anti-corruption",2188,2022,"Broadly, “internal controls” refers to systems of policies, procedures and practices to prevent, detect and respond to issues, errors and irregularities. \n\nSystems of internal control can be very effective in addressing corrupt conduct, which is the focus of this quick guide. But internal controls can also address other problems that affect an organisation’s efficiency and effectiveness, such as poor employee performance or the failure to accomplish important organisational goals. \n\nThe guide outlines what internal controls are, gives examples of internal controls in a public institution, and emphasises success factors – like independence, real consequences and credible reporting channels.\n\nThe guide is of broad relevance, but linked to a pilot project of the Basel Institute’s \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fgreen-corruption\">Green Corruption\u003C\u002Fa> team. The project seeks to assess and make recommendations to strengthen internal controls relating to wildlife crime investigations and prosecutions in three countries.\n\n### About this Quick Guide\n\nThis work is licensed under a \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License\u003C\u002Fa>. It is part of the Basel Institute on Governance Quick Guide series, \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fpublications?type=2428\">ISSN 2673-5229\u003C\u002Fa>.",[21,22],[138],"Quick Guide","2022-02-24","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fb2cec882-c09d-4cd1-8ab4-b40c6effdd2a?width=600&height=840","Basel Institute on Governance",[143],{"url":144,"caption":145},"\u002Fresources\u002Fpublications?type=Quick%20Guide"," View all Quick Guides",[147],{"url":148,"caption":149},"https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=121"," View on Basel LEARN",[151],{"authors_id":152},{"id":153,"name":154},353,"Rebecca Batts",[],[157,161],{"tags_id":158},{"id":159,"name":160},1378,"Public financial management",{"tags_id":162},{"id":163,"name":164},859,"Corruption risks",[166],1785,[32,22],[15],"2022-04-27T11:53:16.000Z","2026-06-02T14:09:04.000Z","\u002Fresources\u002Fpublications\u002Fquick-guide-24-internal-controls-and-anti-corruption",{"id":173,"slug":174,"title":175,"status":6,"nid":176,"year":177,"body":178,"external":19,"topic":179,"language":15,"type":180,"date_published":181,"image":182,"citation":14,"publisher":183,"link_internal":184,"link_external":188,"authors":192,"countries":193,"tags":194,"pdf":197,"topics":199,"featured":19,"languages":200,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":201,"user_updated":54,"date_updated":202,"main_points":7,"short_version":7,"subtitle":7,"link":203},2281,"guide-conducting-corruption-risk-assessments-wildlife-law-enforcement-context","Guide to conducting corruption risk assessments in a wildlife law enforcement context",2447,2023,"This guide is a high-level “how-to” for carrying out a corruption risk assessment in a conservation\u002Fenvironmental law enforcement context, using the Map, Characterize, Assess, and Recommend (MCAR) approach designed by the Basel Institute on Governance. \n\n\n- The first section covers planning: the resources, timing, and other considerations for setting up the assessment. \n- The second section lays out each step of the assessment, with tips, basic instructions, and implementation recommendations for each stage. \n- Finally, the annexes provide sample supporting materials, including a simplified process diagram and map, a sample questionnaire for interviews, and a basic confidentiality agreement.\n\n\nIt was developed under the Basel Institute's \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fgreen-corruption\">Green Corruption programme\u003C\u002Fa> as part of a wider research collaboration between the Basel Institute and Targeting Natural Resource Corruption (\u003Ca href=\"http:\u002F\u002Ftnrcproject.org\u002F\">TNRC\u003C\u002Fa>) project consortium. \n\n### About the TNRC project\n\nThe TNRC project seeks to improve biodiversity conservation outcomes by helping practitioners to address the threats posed by corruption to wildlife, fisheries and forests. TNRC harnesses existing knowledge, generates new evidence, and supports innovative policy and practice for more effective anti-corruption programming on the ground.\n\nA USAID-funded project, TNRC is implemented by a consortium of leading organizations in anti-corruption, natural resource management, and conservation: World Wildlife Fund (WWF), the U4 Anti-Corruption Resource Centre at the Chr. Michelsen Institute, TRAFFIC, and the Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University.",[22],[35],"2023-05-23","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F39153f88-1965-485c-8560-d82fb410d6c5?width=600&height=840","Targeting Natural Resource Corruption (TNRC) project",[185],{"url":186,"caption":187},"\u002Fresources\u002Fpublications\u002Fwhere-are-weakest-links-illegal-wildlife-trade-enforcement-chain-lessons-corruption"," View related topic brief",[189],{"url":190,"caption":191},"https:\u002F\u002Fwww.worldwildlife.org\u002Fpages\u002Ftnrc-guide-to-conducting-corruption-risk-assessments-in-a-wildlife-law-enforcement-context","View on TNRC website",[],[],[195],{"tags_id":196},{"id":163,"name":164},[198],2316,[22],[15],"2023-05-23T10:04:36.000Z","2026-06-02T14:09:05.000Z","\u002Fresources\u002Fpublications\u002Fguide-conducting-corruption-risk-assessments-wildlife-law-enforcement-context",{"id":205,"slug":206,"title":207,"status":6,"nid":208,"year":177,"body":209,"external":19,"topic":210,"language":15,"type":211,"date_published":212,"image":213,"citation":14,"publisher":183,"link_internal":214,"link_external":215,"authors":221,"countries":224,"tags":225,"pdf":226,"topics":228,"featured":19,"languages":229,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":230,"user_updated":54,"date_updated":231,"main_points":7,"short_version":7,"subtitle":7,"link":232},2264,"internal-controls-and-illegal-wildlife-trade-systemic-approach-corruption-prevention","Internal controls and illegal wildlife trade: A systemic approach to corruption prevention and law enforcement integrity",2359,"Published by the \u003Ca href=\"http:\u002F\u002Ftnrcproject.org\u002F\">Targeting Natural Resource Corruption\u003C\u002Fa> (TNRC) project, this Topic Brief explains how a well-designed system of internal controls can help to reduce corrupt behaviour affecting law enforcement against illegal wildlife trade (IWT), as well as enhance the functioning of IWT enforcement systems as a whole.\n\nIt is based on extensive field research and collaboration with agencies tasked with IWT enforcement in three countries in Africa and Latin America.\n\nThe topic brief covers:\n\n\n- What an internal control system is and does. \n- How internal controls help to both address corruption risks and achieve wider objectives of protecting wildlife from poaching and trafficking.\n- Different levels of internal control relevant to IWT enforcement, at the agency, ministry and national levels.\n- The five key components to internal controls and how they relate to a poaching case.\n- Findings from our field study – including that internal controls are rarely applied to IWT enforcement, and where they are they are often not implemented.\n- The importance of developing robust methods to properly value wildlife and other natural resources to ensure crimes are properly prioritised and penalised.\n- Recommendations for practitioners working to combat IWT on how to strengthen internal control systems, ultimately to prevent corruption from undermining efforts to protect wildlife and the natural environment from destruction.\n\n\nThe short paper is focused on IWT but the findings are relevant for practitioners working in other areas of natural resource management. \n\nIt was developed under the Basel Institute's \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fgreen-corruption\">Green Corruption programme\u003C\u002Fa> as part of a wider research collaboration between the Basel Institute and TNRC project consortium. \n\n### About the TNRC project\n\nThe TNRC project seeks to improve biodiversity conservation outcomes by helping practitioners to address the threats posed by corruption to wildlife, fisheries and forests. TNRC harnesses existing knowledge, generates new evidence, and supports innovative policy and practice for more effective anti-corruption programming on the ground.\n\nA USAID-funded project, TNRC is implemented by a consortium of leading organizations in anti-corruption, natural resource management, and conservation: World Wildlife Fund (WWF), the U4 Anti-Corruption Resource Centre at the Chr. Michelsen Institute, TRAFFIC, and the Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University.",[22],[35],"2023-02-17","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F92f38041-752b-4a7b-a7a6-5eb4a9dd8c97?width=600&height=840",[],[216,218],{"url":217,"caption":191},"https:\u002F\u002Fwww.worldwildlife.org\u002Fpages\u002Ftnrc-topic-brief-internal-controls-and-illegal-wildlife-trade-a-systemic-approach-to-corruption-prevention-and-law-enforcement-integrity",{"url":219,"caption":220},"https:\u002F\u002Fwww.worldwildlife.org\u002Fpages\u002Ftnrc-event-can-strengthening-internal-controls-prevent-corruption-behind-natural-resource-crimes"," View related webinar",[222],{"authors_id":223},{"id":153,"name":154},[],[],[227],2304,[22],[15],"2023-02-17T11:04:20.000Z","2026-05-23T20:08:44.000Z","\u002Fresources\u002Fpublications\u002Finternal-controls-and-illegal-wildlife-trade-systemic-approach-corruption-prevention",{"id":234,"slug":235,"title":236,"status":6,"nid":45,"year":134,"body":237,"external":19,"topic":238,"language":15,"type":239,"date_published":240,"image":241,"citation":14,"publisher":183,"link_internal":242,"link_external":246,"authors":249,"countries":250,"tags":251,"pdf":264,"topics":266,"featured":19,"languages":267,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":268,"user_updated":269,"date_updated":270,"main_points":271,"short_version":7,"subtitle":7,"link":272},2256,"law-enforcement-criminal-justice-and-natural-resource-corruption-tnrc-guide","Law enforcement, criminal justice and natural resource corruption - a TNRC guide","This introductory guide for the Targeting Natural Resource Corruption (TNRC) project:\n\n\n- outlines the impact of corruption in law enforcement or the wider criminal justice system on conservation goals;\n- explains approaches that can help conservation and natural resource management practitioners to strengthen their programming and related responses;\n- offers guidance on strategies for working with law enforcement.\n\n\nIt leads the Law Enforcement topic page of the TNRC Knowledge Hub and is designed to help practitioners find relevant resources, including on the following approaches:\n\n\n- Supporting enforcement agencies\n- Fostering transparency, accountability, and monitoring\n- Leveraging technologies\n- Exploring whistleblowing and other reporting options\n- Engaging the private sector\n\n\n### Key takeaways\n\n\n- Law enforcement and the wider criminal justice system are essential to address both **illegal activities that undermine conservation objectives** and the **corruption that facilitates those activities.**\n- **Crimes and corruption involving wildlife, forests, and fisheries are not “victimless,”** and detecting and deterring them should be prioritized.\n- **Effective enforcement of laws helps create an environment of stability and trust.** This in turn reinforces adherence to laws and regulations that govern natural resources and their use. Practitioners can play an important role in promoting effective law enforcement to address crime and corruption in support of conservation objectives.\n- Options range from **working directly with partner agencies** and institutions to strengthen their resilience to corruption, to working with other stakeholders to **strengthen wider enabling conditions**.\n- However, **corruption can undermine law enforcement,** rendering it ineffective or even harmful. Applying a “corruption lens” can help shape better and safer strategies for working with law enforcement.\n- Strategic decisions about whether and how to support law enforcement in a particular context therefore require a **strong understanding of local actors, power dynamics, legal and institutional frameworks**, and the underlying drivers and facilitators of corruption.\n\n\nThe Basel Institute's \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fgreen-corruption\">Green Corruption\u003C\u002Fa> team developed the guide in collaboration with TNRC consortium partners and external experts.",[22],[35],"2022-12-28","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fe5e0fbcd-1278-4777-85a9-c087a3b917e3?width=600&height=840",[243],{"url":244,"caption":245},"\u002Fresources\u002Fpublications\u002Fillicit-financial-flows-and-natural-resource-corruption-tnrc-guide"," View related guide: Illicit financial flows and natural resource corruption",[247],{"url":248,"caption":191},"https:\u002F\u002Fwww.worldwildlife.org\u002Fpages\u002Ftnrc-guide-law-enforcement-and-criminal-justice",[],[],[252,256,260],{"tags_id":253},{"id":254,"name":255},1374,"Law enforcement",{"tags_id":257},{"id":258,"name":259},1303,"Environment",{"tags_id":261},{"id":262,"name":263},804,"Natural resources",[265],2298,[22],[15],"2023-01-04T11:04:12.000Z","b0662e2a-864d-4888-a1b7-4342b7570b30","2026-06-02T21:22:03.000Z","- Law enforcement and the wider criminal justice system are essential to address both **illegal activities that undermine conservation objectives** and the **corruption that facilitates those activities.**\n- **Crimes and corruption involving wildlife, forests, and fisheries are not “victimless,”** and detecting and deterring them should be prioritized.\n- **Effective enforcement of laws helps create an environment of stability and trust.** This in turn reinforces adherence to laws and regulations that govern natural resources and their use. Practitioners can play an important role in promoting effective law enforcement to address crime and corruption in support of conservation objectives.\n- Options range from **working directly with partner agencies** and institutions to strengthen their resilience to corruption, to working with other stakeholders to **strengthen wider enabling conditions**.\n- However, **corruption can undermine law enforcement,** rendering it ineffective or even harmful. Applying a “corruption lens” can help shape better and safer strategies for working with law enforcement.\n- Strategic decisions about whether and how to support law enforcement in a particular context therefore require a **strong understanding of local actors, power dynamics, legal and institutional frameworks**, and the underlying drivers and facilitators of corruption.","\u002Fresources\u002Fpublications\u002Flaw-enforcement-criminal-justice-and-natural-resource-corruption-tnrc-guide",{"id":274,"slug":275,"title":276,"status":6,"nid":277,"year":134,"body":278,"external":19,"topic":279,"language":15,"type":280,"date_published":281,"image":282,"citation":14,"publisher":183,"link_internal":283,"link_external":284,"authors":287,"countries":288,"tags":289,"pdf":302,"topics":303,"featured":19,"languages":304,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":305,"user_updated":269,"date_updated":306,"main_points":307,"short_version":7,"subtitle":7,"link":244},2239,"illicit-financial-flows-and-natural-resource-corruption-tnrc-guide","Illicit financial flows and natural resource corruption - a TNRC guide",2302,"This introductory guide for the Targeting Natural Resource Corruption (TNRC) project:\n\n\n- outlines the impact of illicit financial flows on conservation goals;\n- explains approaches that can help conservation and natural resource management practitioners to strengthen their programming and related responses;\n- offers guidance on risks and constraints to such financial approaches.\n\n\nIt leads the Illicit Financial Flows topic page of the TNRC Knowledge Hub and is designed to help practitioners find relevant resources.\n\nThe key takeaways are:\n\n\n- **Understanding the financial aspects** of natural resource crimes and corruption can reveal opportunities to **reduce the incentives** to illegally exploit and trade in natural resources, as well as to **strengthen law enforcement** against those who profit from environmental destruction.\n- **Targeting the financial aspects** of natural resource crimes, especially where money crosses borders, can help to **identify and break up corrupt and criminal networks** and lead to the **recovery of illicit proceeds.**\n- **\"Follow the money”** approaches vary according to context, but generally require **multi-stakeholder and cross-sector collaboration** and information sharing.\n\n\nThe Basel Institute's \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fgreen-corruption\">Green Corruption\u003C\u002Fa> team developed the guide in collaboration with TNRC consortium partners and external experts.",[22],[35],"2022-10-26","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fa4131d58-bd66-473b-8bdd-4be275aef858?width=600&height=840",[],[285],{"url":286,"caption":191},"https:\u002F\u002Fwww.worldwildlife.org\u002Fpages\u002Ftnrc-guide-illicit-financial-flows",[],[],[290,294,296,300],{"tags_id":291},{"id":292,"name":293},1215,"Illicit financial flows",{"tags_id":295},{"id":258,"name":259},{"tags_id":297},{"id":298,"name":299},1193,"Financial investigations",{"tags_id":301},{"id":262,"name":263},[],[22],[15],"2022-10-27T16:04:08.000Z","2026-06-02T21:21:33.000Z","- **Understanding the financial aspects** of natural resource crimes and corruption can reveal opportunities to **reduce the incentives** to illegally exploit and trade in natural resources, as well as to **strengthen law enforcement** against those who profit from environmental destruction.\n- **Targeting the financial aspects** of natural resource crimes, especially where money crosses borders, can help to **identify and break up corrupt and criminal networks** and lead to the **recovery of illicit proceeds.**\n- **\"Follow the money”** approaches vary according to context, but generally require **multi-stakeholder and cross-sector collaboration** and information sharing.",{"id":309,"slug":310,"title":311,"status":6,"nid":312,"year":134,"body":313,"external":19,"topic":314,"language":15,"type":316,"date_published":318,"image":319,"citation":14,"publisher":320,"link_internal":321,"link_external":322,"authors":326,"countries":335,"tags":336,"pdf":345,"topics":347,"featured":19,"languages":349,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":350,"user_updated":54,"date_updated":351,"main_points":7,"short_version":7,"subtitle":7,"link":352},2195,"wp-39","Working Paper 39: Behavioural drivers of corruption facilitating illegal wildlife trade – Problem analysis and state of the field review",2210,"This Problem Analysis is a review of the efficacy and opportunities for using social norm and behaviour change (SNBC) approaches to combat illegal wildlife trade (IWT) and other natural resource-related corruption.\n\nBehavioural science is a rich and expansive field that has received prominent coverage in recent years for the promise it offers as a foundational yet underutilised approach to achieving biodiversity conservation. Extensive literature shows how SNBC initiatives can help combat diverse corruption problems, although for those related to natural resource management the evidence for doing so is sparse.\n\nThis report synthesises the available information and suggests the next steps to redress this current lack of evidence. It seeks to:\n\n\n- Understand what SNBC approaches might or might not work in fighting corruption.\n- Identify entry points for designing SNBC interventions that can effectively reduce corruption related to IWT.\n\n\n### About and acknowledgements\n\nThis Analysis has been produced in association with the Targeting Natural Resource Corruption (TNRC) project. The TNRC project is working to improve biodiversity outcomes by helping practitioners to address the threats posed by corruption to wildlife, fisheries and forests. TNRC harnesses existing knowledge, generates new evidence, and supports innovative policy and practice for more effective anti-corruption programming. Learn more at \u003Ca href=\"https:\u002F\u002Ftnrcproject.org\">tnrcproject.org\u003C\u002Fa>.\n\nThis publication is made possible by the generous support of the American people through the United States Agency for International Development (USAID). The contents are the responsibility of the authors and do not necessarily reflect the views of USAID, the United States Government, or individual TNRC consortium members.\n\nThe publication is part of the Basel Institute on Governance Working Paper Series, ISSN: 2624-9650. It is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License (CC BY-NC-ND 4.0).\n\nSuggested citation: Baez Camargo, Claudia, and Gayle Burgess. 2022. “Behavioural drivers of corruption facilitating illegal wildlife trade: Problem analysis and state of the field review.” Working Paper 39, Basel Institute on Governance. Available at: \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fwp-39\">https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fwp-39\u003C\u002Fa>",[22,315],"Public Governance",[35,317],"Report","2022-06-01","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F9f6e8d24-9468-43cb-949d-bdbd25d35adb?width=600&height=840","Basel Institute on Governance; TRAFFIC",[],[323],{"url":324,"caption":325},"https:\u002F\u002Fbaselgovernance.zoom.us\u002Fwebinar\u002Fregister\u002FWN_VUh1-aisS-Su1Cuwc8vWlA"," Register for virtual event - 27 June 2022",[327,331],{"authors_id":328},{"id":329,"name":330},295,"Claudia Baez Camargo",{"authors_id":332},{"id":333,"name":334},501,"Gayle Burgess",[],[337,339,341],{"tags_id":338},{"id":262,"name":263},{"tags_id":340},{"id":258,"name":259},{"tags_id":342},{"id":343,"name":344},848,"Behavioural science",[346],2234,[22,348],"Corruption Prevention and Public Governance",[15],"2022-06-09T13:42:35.000Z","2026-05-31T22:52:04.000Z","\u002Fresources\u002Fpublications\u002Fwp-39",{"id":354,"slug":355,"title":356,"status":6,"nid":357,"year":134,"body":358,"external":19,"topic":359,"language":15,"type":360,"date_published":361,"image":362,"citation":14,"publisher":183,"link_internal":363,"link_external":364,"authors":368,"countries":383,"tags":384,"pdf":391,"topics":393,"featured":19,"languages":394,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":395,"user_updated":54,"date_updated":396,"main_points":7,"short_version":7,"subtitle":7,"link":186},1753,"where-are-weakest-links-illegal-wildlife-trade-enforcement-chain-lessons-corruption","Where are the weakest links in the illegal wildlife trade enforcement chain? Lessons from corruption risk assessments with agencies in three countries",2214,"This Practice Note:\n\n\n- Summarizes experiences and lessons from conducting corruption risk assessments (CRAs) with authorities responsible for investigations and prosecutions of illegal wildlife trade (IWT) cases in three countries in Africa and Latin America. It seeks to demonstrate the value of adopting a collaborative approach to CRAs, illustrates potential avenues for pursuing such an approach when the right factors are in place, and demonstrates how mapping the criminal justice process provides a solid starting point to identify critical vulnerabilities. The note also highlights factors that might recommend another approach, for example where collaboration cannot be assured.\n- Highlights some common risks that emerged from the CRAs in the three countries and that may negatively affect the progress of IWT cases in other countries. Still, corruption risks vary among countries and agency contexts, and it is not always feasible for practitioners to conduct or initiate a CRA. These general insights can help point practitioners to possible vulnerabilities to look out for.\n\n\nThe practice note was developed by team members of the Basel Institute's \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fgreen-corruption\">Green Corruption programme\u003C\u002Fa> as part of a wider research collaboration between the Basel Institute and the TNRC project consortium. \n\n### Takeaways\n\n\n- Effective enforcement against illegal wildlife trade (IWT) and related crimes is a vital component of wildlife conservation, but corruption risks within law enforcement agencies can undermine their ability to investigate and prosecute such cases. Supporting agencies to identify, evaluate, prioritize, and mitigate their corruption risks can help improve enforcement outcomes, assign scarce resources to areas that pose the highest risks, and build trust and cooperation with other agencies and stakeholders.\n- This TNRC Practice Note describes the lessons and insights from a three-country corruption risk assessment (CRA) exercise, using a collaborative approach that involves engaging with agency staff and relevant stakeholders to illuminate and systematically evaluate major risks. This is a sensitive process that requires strong relationships with agency leadership and a deep understanding of local political, social, and economic factors.\n- In all three countries, mitigating high-priority corruption risks in law enforcement agencies required a constructive, pragmatic, and sustained approach. Working jointly and acknowledging agencies’ political, capacity, and resource constraints can therefore represent a viable alternative to simply penalizing corrupt practices through investigations and audits.\n- Experience suggests that mapping the criminal justice process’ decision points is a crucial first step that builds shared understanding across stakeholders and helps identify corruption risk areas. It can take substantial investments of time to produce such maps, but that investment is usually warranted as it ensures researchers and stakeholders are speaking the same language.\n\n\n### About the TNRC project\n\nThe TNRC project seeks to improve biodiversity conservation outcomes by helping practitioners to address the threats posed by corruption to wildlife, fisheries and forests. TNRC harnesses existing knowledge, generates new evidence, and supports innovative policy and practice for more effective anti-corruption programming on the ground.\n\nA USAID-funded project, TNRC is implemented by a consortium of leading organizations in anti-corruption, natural resource management, and conservation: World Wildlife Fund (WWF), the U4 Anti-Corruption Resource Centre at the Chr. Michelsen Institute, TRAFFIC, and the Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University.",[22],[35,317],"2022-04-26","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F5f8a6994-0803-4ade-aac0-7a2ba8a398db?width=600&height=840",[],[365],{"url":366,"caption":367},"https:\u002F\u002Fwww.worldwildlife.org\u002Fpages\u002Ftnrc-where-are-the-weakest-links-in-the-illegal-wildlife-trade-enforcement-chain-lessons-from-corruption-risk-assessments-with-agencies-in-three-countries","View publication online on TNRC website",[369,373,375,379],{"authors_id":370},{"id":371,"name":372},314,"Manuel Medina",{"authors_id":374},{"id":93,"name":94},{"authors_id":376},{"id":377,"name":378},361,"Taradhinta Suryandari",{"authors_id":380},{"id":381,"name":382},296,"Monica Guy",[],[385,387,389],{"tags_id":386},{"id":163,"name":164},{"tags_id":388},{"id":258,"name":259},{"tags_id":390},{"id":254,"name":255},[392],1781,[22],[15],"2022-04-27T11:53:12.000Z","2026-05-31T22:52:10.000Z",{"id":398,"slug":399,"title":400,"status":6,"nid":401,"year":134,"body":402,"external":19,"topic":403,"language":15,"type":404,"date_published":405,"image":406,"citation":14,"publisher":407,"link_internal":408,"link_external":415,"authors":419,"countries":434,"tags":435,"pdf":440,"topics":441,"featured":19,"languages":442,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":443,"user_updated":54,"date_updated":202,"main_points":7,"short_version":7,"subtitle":7,"link":444},1766,"determinants-and-drivers-wildlife-trafficking-qualitative-analysis-uganda","Determinants and drivers of wildlife trafficking: A qualitative analysis in Uganda",2163,"The article analyses drivers and determinants of illicit wildlife trade (IWT), targeting those factors that support the participation of individuals in poaching and transportation of wildlife goods.\n\nThese factors are often explained in economic and institutional terms. Recently, scholars have started to recognise the importance of socio-cultural and behavioural drivers in influencing the individual propensity to engage in wildlife trafficking. The goal is clarifying how behavioural drivers may spur individuals to engage in these phenomena. The research provides further understanding on why wildlife trafficking happens by focusing on the role of the socio-economic context, the broader governance environment, and behavioural drivers associated with sociality and stereotypes in spurring participation in IWT.\n\nThe research is based on fieldwork in Uganda, specifically on 47 interviews with Ugandan-based and international anti-IWT experts and eight focus group discussions with wildlife conservation and anti-corruption experts in Kampala, members of reformed poachers’ networks in Western Uganda, and individuals living around a wildlife habitat in northern Uganda.\n\nThe findings highlight that illicit wildlife trade is spurred by the wish for financial resources (economic factors) and weak governance (quality of governance), and it is justified by mental models, that is, the behavioural drivers such as socio-contextual and normative mechanisms. The research shows the importance of reflecting on the role that behavioural drivers, including sociality and shared understandings of IWT, play in influencing the propensity of individuals to engage in poaching and the early stages of wildlife trafficking.\n\n### Acknowledgement and citation\n\nThis publication arose out of a collaboration between the Basel Institute's \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublic-governance\">Public Governance\u003C\u002Fa> and \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fgreen-corruption\">Green Corruption\u003C\u002Fa> teams. The research presented in this publication forms part of a two-year project aimed at stopping corruption from fuelling illegal wildlife trade between East Africa and Southeast Asia.\n\nThis research was funded by PMI IMPACT, a grant award initiative of Philip Morris International (PMI). In the performance of their research, the authors maintained full independence from PMI. The views and opinions expressed in this document are those of the authors and do not necessarily reflect the views of PMI. Neither PMI, nor any of its affiliates, nor any person acting on their behalf may be held responsible for any use which may be made of the information contained herein.\n\nCitation: Saba Kassa, Claudia Baez-Camargo, Jacopo Costa & Robert Lugolobi (2022) Determinants and Drivers of Wildlife Trafficking: A Qualitative Analysis in Uganda, *Journal of International Wildlife Law & Policy*, DOI: \u003Ca href=\"https:\u002F\u002Fdoi.org\u002F10.1080\u002F13880292.2021.2019381\">10.1080\u002F13880292.2021.2019381\u003C\u002Fa>",[22,315],[35],"2022-01-13","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F0f25db65-39c2-4fad-babd-d553fd271acc?width=600&height=840","Journal of International Wildlife Law & Policy",[409,412],{"url":410,"caption":411},"\u002Fresources\u002Fpublications\u002Fworking-paper-33-worms-eye-view-wildlife-trafficking-uganda-path-least-resistance"," Related publication: Working Paper 33: A worm’s-eye view of wildlife trafficking in Uganda – the path of least resistance",{"url":413,"caption":414},"\u002Fresources\u002Fpublications\u002Fpolicy-brief-5-curbing-wildlife-trafficking-uganda-lessons-practitioners"," Related publication: Policy Brief 5: Curbing wildlife trafficking in Uganda: lessons for practitioners",[416],{"url":417,"caption":418},"https:\u002F\u002Fdoi.org\u002F10.1080\u002F13880292.2021.2019381","Access article via Taylor & Francis Online",[420,424,426,430],{"authors_id":421},{"id":422,"name":423},303,"Saba Kassa",{"authors_id":425},{"id":329,"name":330},{"authors_id":427},{"id":428,"name":429},304,"Jacopo Costa",{"authors_id":431},{"id":432,"name":433},358,"Robert Lugolobi",[],[436,438],{"tags_id":437},{"id":258,"name":259},{"tags_id":439},{"id":343,"name":344},[],[22,348],[15],"2022-04-27T11:53:21.000Z","\u002Fresources\u002Fpublications\u002Fdeterminants-and-drivers-wildlife-trafficking-qualitative-analysis-uganda",{"id":446,"slug":447,"title":448,"status":6,"nid":449,"year":134,"body":450,"external":19,"topic":451,"language":15,"type":453,"date_published":454,"image":455,"citation":14,"publisher":183,"link_internal":456,"link_external":457,"authors":460,"countries":467,"tags":468,"pdf":485,"topics":486,"featured":19,"languages":488,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":53,"date_created":489,"user_updated":54,"date_updated":490,"main_points":7,"short_version":7,"subtitle":7,"link":491},1768,"targeting-profit-non-conviction-based-forfeiture-environmental-crime","Targeting Profit: Non-Conviction Based Forfeiture in Environmental Crime",2157,"Environmental criminals and their corrupt facilitators get rich by destroying our planet and its natural resources. This publication for the Targeting Natural Resource Corruption (TNRC) project explains how and why to confiscate their illicit assets – with or without a criminal conviction.\n\nThe introductory overview of asset recovery tools to tackle environmental crime was a collaboration between the Basel Institute's \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fgreen-corruption\">Green Corruption programme\u003C\u002Fa> and \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fasset-recovery\">International Centre for Asset Recovery\u003C\u002Fa>. It is part of a wider research collaboration between the Basel Institute and the TNRC project consortium. \n\n### Takeaways\n\n\n- Using legal powers to confiscate assets can be an important element of enforcement against environmental crime because it targets **the profit motive for environmental crime and disrupts the financing of further criminal activity**.\n- **Confiscating illicit assets does not require an individual to be convicted**. Many countries have judicial procedures to confiscate assets derived from criminal activity without the need for a specific criminal conviction.\n- This procedure, referred to as non-conviction based forfeiture (NCBF), can be an **effective way to target the profits from environmental crimes**, where corruption and money laundering are frequently significant components.\n- **Understanding and applying anti-corruption and anti-money laundering laws in their country** is vital for enforcement practitioners to be able to pursue criminals’ assets more effectively. Early coordination with anti-corruption and financial intelligence authorities will assist in this.\n- NCBF is no different to the process of criminal investigation and prosecution, in that it depends on the degree to which good governance, strong and accountable institutions, and a well-functioning justice system are present in a country. Prior to engaging NCBF for environmental corruption cases, **risks should be assessed in a similar manner to the risks of existing law enforcement and prosecution practices** in a given country.\n\n\n### About the TNRC project\n\nThe TNRC project seeks to improve biodiversity conservation outcomes by helping practitioners to address the threats posed by corruption to wildlife, fisheries and forests. TNRC harnesses existing knowledge, generates new evidence, and supports innovative policy and practice for more effective anti-corruption programming on the ground.\n\nA USAID-funded project, TNRC is implemented by a consortium of leading organizations in anti-corruption, natural resource management, and conservation: World Wildlife Fund (WWF), the U4 Anti-Corruption Resource Centre at the Chr. Michelsen Institute, TRAFFIC, and the Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University.",[452,22],"Asset Recovery",[35,317],"2022-01-10","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F997aba04-a6b1-47e6-8dd5-6fefa85fb5c4?width=600&height=840",[],[458],{"url":459,"caption":367},"https:\u002F\u002Fwww.worldwildlife.org\u002Fpages\u002Ftnrc-introductory-overview-targeting-profit-non-conviction-based-forfeiture-in-environmental-crime",[461,465],{"authors_id":462},{"id":463,"name":464},292,"Jonathan Spicer",{"authors_id":466},{"id":93,"name":94},[],[469,473,477,481,483],{"tags_id":470},{"id":471,"name":472},821,"Unexplained wealth",{"tags_id":474},{"id":475,"name":476},1379,"Non-conviction based forfeiture",{"tags_id":478},{"id":479,"name":480},843,"Asset recovery",{"tags_id":482},{"id":292,"name":293},{"tags_id":484},{"id":258,"name":259},[101],[487,22],"Asset Recovery and Enforcement",[15],"2022-04-27T11:53:23.000Z","2026-06-01T22:47:37.000Z","\u002Fresources\u002Fpublications\u002Ftargeting-profit-non-conviction-based-forfeiture-environmental-crime",1780676543568]