Quick Guide · 2 May 2019
Quick Guide 2: Intelligence
by Manuel Medina · Published by Basel Institute on Governance
Anti-Money LaunderingAsset Recovery and EnforcementGreen Corruption
Manuel Medina, specialised Intelligence Analyst for our Illegal Wildlife Trade programme, sets out the basics of intelligence analysis and why we do it. Key questions are:
- What is intelligence in a nutshell?
- What types of intelligence are there?
- How does intelligence reduce information overload?
- How do you know whether intelligence is reliable?
- How is intelligence produced?
About this Quick Guide
This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License. It is part of the Basel Institute on Governance Quick Guide series, ISSN 2673-5229.
Related publications
Green Corruption
Case Study 14: Madagascar: a landmark conviction for money laundering linked to environmental crime
Green Corruption
Case Study 12: Indonesia: a landmark money laundering conviction in a forestry crime case
Anti-Money Laundering, Asset Recovery and Enforcement
Quick Guide 34: Public-private partnerships for financial intelligence sharing
Asset Recovery and Enforcement
Quick Guide 40: Financial investigations in a cash economy
Green Corruption
Preventing corruption in the timber value chain: Risk management experiences in Latin America
Green Corruption
Working Paper 61: Saplings of hope: Addressing corruption that has an impact on the environment in line with UNCAC Resolution 8/12 and beyond
Green Corruption
Corruption risks in the forestry sector in Ukraine
Green Corruption
(Forthcoming) Working Paper 49: Dirty deals – Case studies on corruption in waste management and trade
Green Corruption, Corruption Prevention and Public Governance
Research case study 4: Deconstructing a criminal network involved in illegal wildlife trade between East Africa and Southeast Asia
Anti-Money Laundering, Asset Recovery and Enforcement