[{"data":1,"prerenderedAt":447},["ShallowReactive",2],{"publication-quick-guide-33-multi-agency-asset-recovery-task-forces":3,"related-quick-guide-33-multi-agency-asset-recovery-task-forces":90},[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":44,"tags":45,"pdf":46,"authors":72},2370,"published",null,"2024-10-09T16:05:07.000Z","2026-06-02T14:08:48.000Z",2706,"quick-guide-33-multi-agency-asset-recovery-task-forces","Quick Guide 33: Multi-agency asset recovery task forces","To effectively combat organised and financial crime, it is often necessary for countries to establish multi-agency asset recovery task forces, which could also be understood as joint investigation teams\u002Funits. The teams are made up of personnel from various agencies in the criminal justice system to effectively investigate financial crime and recover laundered assets.\n\nThis Quick Guide examines their composition, the nature of cases they work on and how they can be set up. It also touches on the benefits of having such task forces in place and highlights success stories and lessons learnt from previous experience.\n\n### About this Quick Guide\n\nYou are free to share and republish this work under a \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">Creative Commons BY-NC-ND 4.0 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>.","","English",2024,"Basel Institute on Governance","2024-10-10",false,[21],"Asset Recovery",[23],{"url":24,"caption":25},"\u002Fresources\u002Fpublications?type=Quick%20Guide"," View all Quick Guides",[],[28],"Asset Recovery and Enforcement",[15],[31],"Quick Guide",{"id":33,"storage":34,"filename_disk":35,"filename_download":36,"title":37,"type":38,"created_on":39,"modified_on":39,"charset":7,"filesize":40,"width":41,"height":42,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":43,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":39},"af7f2f7b-1db1-4657-b950-b3471e934a92","local","af7f2f7b-1db1-4657-b950-b3471e934a92.jpg?itok=ds446lHy","Pages-from-241007-quickguide-33.jpg?itok=ds446lHy","Cover page of quick guide 33","image\u002Fjpeg","2024-10-09T16:05:06.000Z",49015,500,707,{},[],[],[47],{"id":48,"publications_id":49,"directus_files_id":64},2407,{"id":5,"status":6,"sort":7,"user_created":50,"date_created":8,"user_updated":51,"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":52,"link_internal":53,"link_external":55,"featured":19,"topics":56,"languages":57,"type":58,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":59,"tags":60,"pdf":61,"authors":62},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[21],[54],{"url":24,"caption":25},[],[28],[15],[31],[],[],[48],[63],2569,{"id":65,"storage":34,"filename_disk":66,"filename_download":67,"title":67,"type":68,"folder":69,"uploaded_by":50,"created_on":8,"modified_by":7,"modified_on":8,"charset":7,"filesize":70,"width":7,"height":7,"duration":7,"embed":7,"description":71,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"708745d3-f675-4066-b133-5b25e85833cc","708745d3-f675-4066-b133-5b25e85833cc.pdf","quickguide-33.pdf","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5",166297,"Download PDF",[73],{"id":63,"publications_id":74,"authors_id":86},{"id":5,"status":6,"sort":7,"user_created":50,"date_created":8,"user_updated":51,"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":75,"link_internal":76,"link_external":78,"featured":19,"topics":79,"languages":80,"type":81,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":82,"tags":83,"pdf":84,"authors":85},[21],[77],{"url":24,"caption":25},[],[28],[15],[31],[],[],[48],[63],{"id":87,"name":88,"position":7,"image":89},311,"Tom Walugembe","88567ba7-08b5-453a-a77f-e7dc7c6e0c86",[91,126,158,188,225,259,285,320,358,387],{"id":92,"slug":93,"title":94,"status":6,"nid":95,"year":96,"body":97,"external":19,"topic":98,"language":15,"type":99,"date_published":100,"image":101,"citation":14,"publisher":17,"link_internal":102,"link_external":104,"authors":105,"countries":110,"tags":111,"pdf":120,"topics":122,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":123,"user_updated":51,"date_updated":124,"main_points":7,"short_version":7,"subtitle":7,"link":125},2423,"qg42","Quick Guide 42: Non-conviction based confiscation",2856,2025,"Criminals exploit legal loopholes, borders and other avenues to conceal the proceeds of their illegal activities and evade prosecution. Meanwhile, they use their illicit proceeds to buy luxury villas or increase their power and influence. Victims of crime – including communities affected by corruption – suffer the losses.\n\nOne tool to address this problem is non-conviction based confiscation: legal mechanisms that allow states to recover illicit assets even in the absence of a criminal conviction. It is also known as non-conviction based forfeiture or, in some jurisdictions, civil confiscation or civil forfeiture.\n\nThis Quick Guide outlines in simple terms how non-conviction based confiscation is used, the concerns and challenges it faces and how it can be implemented in line with established legal safeguards.\n\n### About this Quick Guide\n\nYou are free to share and republish this work under a \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">Creative Commons BY-NC-ND 4.0 Licence\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],[31],"2025-10-16","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fa1e40d9b-26cb-4ffc-879f-d7edee80ecbb?width=600&height=840",[103],{"url":24,"caption":25},[],[106],{"authors_id":107},{"id":108,"name":109},553,"Rita Simões",[],[112,116],{"tags_id":113},{"id":114,"name":115},1379,"Non-conviction based forfeiture",{"tags_id":117},{"id":118,"name":119},1215,"Illicit financial flows",[121],2479,[28],"2025-10-16T10:05:33.000Z","2026-06-02T14:08:55.000Z","\u002Fresources\u002Fpublications\u002Fqg42",{"id":127,"slug":128,"title":129,"status":6,"nid":130,"year":96,"body":131,"external":19,"topic":132,"language":15,"type":133,"date_published":134,"image":135,"citation":14,"publisher":17,"link_internal":136,"link_external":138,"authors":139,"countries":142,"tags":143,"pdf":152,"topics":155,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":156,"user_updated":51,"date_updated":124,"main_points":7,"short_version":7,"subtitle":7,"link":157},2415,"qg41","Quick Guide 41: Managing seized and confiscated assets",2834,"This Quick Guide explains why effective, transparent and fair management of seized and confiscated assets – including assets linked to sanctions violations – is essential to successful asset recovery. It introduces key principles, standards and practical steps based on international good practice. These include legal, institutional and technical arrangements, that help countries manage seized assets in a way that preserves value, ensures accountability and supports justice.\n\nThe Guide is primarily intended for government officials working in law enforcement, justice and asset recovery. It may also be useful to policymakers and development partners seeking a better understanding of how countries can improve their asset management systems.\n\n### About this Quick Guide\n\nYou are free to share and republish this work under a \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">Creative Commons BY-NC-ND 4.0 Licence\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],[31],"2025-07-16","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F8b319ca1-ed7c-4d10-874e-a1583fed7ffc?width=600&height=840",[137],{"url":24,"caption":25},[],[140],{"authors_id":141},{"id":108,"name":109},[],[144,148],{"tags_id":145},{"id":146,"name":147},858,"Asset management",{"tags_id":149},{"id":150,"name":151},843,"Asset recovery",[153,154],2469,2470,[28],"2025-08-21T23:52:11.000Z","\u002Fresources\u002Fpublications\u002Fqg41",{"id":159,"slug":160,"title":161,"status":6,"nid":162,"year":96,"body":163,"external":19,"topic":164,"language":15,"type":165,"date_published":166,"image":167,"citation":14,"publisher":17,"link_internal":168,"link_external":170,"authors":171,"countries":176,"tags":177,"pdf":182,"topics":184,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":185,"user_updated":51,"date_updated":186,"main_points":7,"short_version":7,"subtitle":7,"link":187},2401,"qg40","Quick Guide 40: Financial investigations in a cash economy",2796,"Despite the increasing use of digital payment methods, cash is still king in many economies – including criminal economies. It remains the most-used payment option across Africa, the Middle East and Latin America, and accounted for over USD 7.6 trillion in consumer expenditures throughout 2022.\n\nThat’s a challenge when investigating financial crimes. How can you “follow the money” without records of bank transfers, debit or credit card payments, or digital wallet transactions?\n\nThis Quick Guide explains the specific challenges involved in conducting financial investigations in a cash economy. It outlines how law enforcement can use traditional investigative methods to successfully uncover the financial affairs of a suspect.\n\n### About this Quick Guide\n\nYou are free to share and republish this work under a \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">Creative Commons BY-NC-ND 4.0 Licence\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],[31],"2025-04-10","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fc20e0d80-319e-4b14-b187-064f77f9e53a?width=600&height=840",[169],{"url":24,"caption":25},[],[172],{"authors_id":173},{"id":174,"name":175},562,"Emmanuel Mringo",[],[178],{"tags_id":179},{"id":180,"name":181},1193,"Financial investigations",[183],2442,[28],"2025-04-14T10:05:14.000Z","2026-06-02T14:08:52.000Z","\u002Fresources\u002Fpublications\u002Fqg40",{"id":189,"slug":190,"title":191,"status":6,"nid":192,"year":16,"body":193,"external":19,"topic":194,"language":15,"type":196,"date_published":197,"image":198,"citation":14,"publisher":17,"link_internal":199,"link_external":200,"authors":201,"countries":206,"tags":207,"pdf":218,"topics":220,"featured":19,"languages":221,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":222,"user_updated":51,"date_updated":223,"main_points":7,"short_version":7,"subtitle":7,"link":224},2378,"qg34","Quick Guide 34: Public-private partnerships for financial intelligence sharing",2724,"Financial intelligence is the staple food of investigations into corruption, money laundering and other financial crimes.\n\nMuch financial intelligence is held by private-sector institutions such as banks and other financial service providers. How does that get into the hands of law enforcement, where it can trigger or inform investigations? And how can we improve the system?\n\nThis Quick Guide gives a brief introduction to public-private partnerships or platforms for financial intelligence sharing. It sets out how they work in practice, and how they can improve the sharing of targeted, useful information between law enforcement and financial institutions.\n\n### About this Quick Guide\n\nYou are free to share and republish this work under a \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">Creative Commons BY-NC-ND 4.0 Licence\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>.",[195,21],"Anti-Money Laundering",[31],"2024-11-25","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F01dea28f-22b8-47cd-bf86-ddee24683c2b?width=600&height=840",[],[],[202],{"authors_id":203},{"id":204,"name":205},327,"Simon Marsh",[],[208,210,214],{"tags_id":209},{"id":180,"name":181},{"tags_id":211},{"id":212,"name":213},818,"Anti-money laundering",{"tags_id":215},{"id":216,"name":217},1374,"Law enforcement",[219],2416,[195,28],[15],"2024-12-05T14:06:47.000Z","2026-05-31T22:51:55.000Z","\u002Fresources\u002Fpublications\u002Fqg34",{"id":226,"slug":227,"title":228,"status":6,"nid":229,"year":16,"body":230,"external":19,"topic":231,"language":15,"type":232,"date_published":233,"image":234,"citation":14,"publisher":235,"link_internal":236,"link_external":240,"authors":241,"countries":246,"tags":247,"pdf":252,"topics":254,"featured":19,"languages":255,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":256,"user_updated":51,"date_updated":257,"main_points":7,"short_version":7,"subtitle":7,"link":258},2347,"quick-guide-30-asset-recovery-legislation-best-practices","Quick Guide 30: Asset recovery legislation – best practices",2622,"Asset recovery tools are integral to combatting corruption, organised crime, sanctions evasion and other profit-motivated crimes. However, in many states, the range of asset recovery tools available to law enforcement and criminal justice agencies is limited. \n\nThis quick guide examines the established good practices in asset recovery legislation as well as less conventional, broader measures. It shows how states can widen their asset recovery toolkit and increase the potential for asset recovery success. \n\nIt is drawn from a comparative study of good practices in asset recovery legislation in selected Organization for Security and Co-operation in Europe (OSCE) participating States, published as Working Paper 51 in March 2024 by the Basel Institute on Governance and OSCE. \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],[31],"2024-05-07","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fafbbcd0b-c295-4832-83bf-742d000ed004?width=600&height=840","Basel Institute on Governance ",[237],{"url":238,"caption":239},"\u002Fresources\u002Fpublications\u002Fwp-51"," View full Working Paper 51",[],[242],{"authors_id":243},{"id":244,"name":245},306,"Andrew Dornbierer",[],[248,250],{"tags_id":249},{"id":150,"name":151},{"tags_id":251},{"id":114,"name":115},[253],2386,[28],[15],"2024-05-07T10:05:12.000Z","2026-06-02T14:08:45.000Z","\u002Fresources\u002Fpublications\u002Fquick-guide-30-asset-recovery-legislation-best-practices",{"id":260,"slug":261,"title":262,"status":6,"nid":263,"year":16,"body":264,"external":19,"topic":265,"language":15,"type":266,"date_published":233,"image":267,"citation":14,"publisher":17,"link_internal":268,"link_external":270,"authors":271,"countries":274,"tags":275,"pdf":278,"topics":280,"featured":19,"languages":281,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":282,"user_updated":51,"date_updated":283,"main_points":7,"short_version":7,"subtitle":7,"link":284},2348,"quick-guide-31-disposal-and-sharing-confiscated-assets-best-practices","Quick Guide 31: The disposal and sharing of confiscated assets – best practices",2620,"Asset recovery is a critical tool in the fight against corruption and organised crime. But what happens after assets have been confiscated? How can they be most effectively repurposed, in order to contribute to sustainable and equitable development? \n\nThis Quick Guide examines the various approaches that states take along these lines – how they allocate recovered funds towards general government spending, redirect assets towards public interest causes or repatriate assets to their country of origin. \n\nIt is drawn from a comparative study of good practices in asset recovery legislation in selected Organization for Security and Co-operation in Europe (OSCE) participating States, published as Working Paper 51 in March 2024 by the Basel Institute on Governance and OSCE. \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],[31],"https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F47853ec2-2a24-4a14-a2e1-054fee8f5282?width=600&height=840",[269],{"url":238,"caption":239},[],[272],{"authors_id":273},{"id":244,"name":245},[],[276],{"tags_id":277},{"id":150,"name":151},[279],2387,[28],[15],"2024-05-07T10:05:13.000Z","2026-06-02T14:08:46.000Z","\u002Fresources\u002Fpublications\u002Fquick-guide-31-disposal-and-sharing-confiscated-assets-best-practices",{"id":286,"slug":287,"title":288,"status":6,"nid":289,"year":290,"body":291,"external":19,"topic":292,"language":15,"type":293,"date_published":294,"image":295,"citation":14,"publisher":17,"link_internal":296,"link_external":297,"authors":301,"countries":304,"tags":305,"pdf":312,"topics":315,"featured":19,"languages":316,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":317,"user_updated":51,"date_updated":318,"main_points":7,"short_version":7,"subtitle":7,"link":319},2276,"quick-guide-29-money-laundering-and-sanctions-evasion-using-art-market","Quick Guide 29: Money laundering and sanctions evasion using the art market",2428,2023,"The art market is often described as ‘niche’. In reality, it is a significant trade industry: sales of art and antiques by dealers and auction houses reached an estimated USD 65.1 billion in 2021. And like many industries of this size, it attracts people seeking to abuse it to launder proceeds of crime or evade sanctions.\n\nThis quick guide briefly explains the unique characteristics of the art market that make it vulnerable to this type of abuse. It also outlines steps that jurisdictions can take to prevent and combat abuse of the sector for illicit purposes.\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>.",[195,21],[31],"2023-04-12","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F8029c862-8f97-4c17-8c3d-570ea42a1ba4?width=600&height=840",[],[298],{"url":299,"caption":300},"https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=176"," View on Basel LEARN",[302],{"authors_id":303},{"id":244,"name":245},[],[306,310],{"tags_id":307},{"id":308,"name":309},879,"Money laundering",{"tags_id":311},{"id":212,"name":213},[313,314],2312,2313,[195,28],[15],"2023-04-12T10:04:20.000Z","2026-05-31T22:52:11.000Z","\u002Fresources\u002Fpublications\u002Fquick-guide-29-money-laundering-and-sanctions-evasion-using-art-market",{"id":321,"slug":322,"title":323,"status":6,"nid":324,"year":325,"body":326,"external":19,"topic":327,"language":15,"type":328,"date_published":329,"image":330,"citation":14,"publisher":17,"link_internal":331,"link_external":333,"authors":337,"countries":344,"tags":345,"pdf":350,"topics":353,"featured":19,"languages":354,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":355,"user_updated":51,"date_updated":356,"main_points":7,"short_version":7,"subtitle":7,"link":357},2229,"quick-guide-28-money-laundering-through-gambling-industry","Quick Guide 28: Money laundering through the gambling industry",2283,2022,"This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It includes numerous recent case studies to illustrate different ways of laundering money in casinos, online gambling websites, bars and clubs, as well as physical and online sports betting services.\n\nThe guide also looks at what gambling businesses and public authorities can do to better prevent and detect money laundering in this industry.\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],[31],"2022-09-09","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F99ab83e1-666d-4705-b8dc-6214b40274b9?width=600&height=840",[332],{"url":24,"caption":25},[334],{"url":335,"caption":336},"https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=150"," View on Basel LEARN (html)",[338,342],{"authors_id":339},{"id":340,"name":341},510,"Isys Lam",{"authors_id":343},{"id":244,"name":245},[],[346,348],{"tags_id":347},{"id":308,"name":309},{"tags_id":349},{"id":212,"name":213},[351,352],2269,2270,[28],[15],"2022-09-08T22:04:02.000Z","2026-06-02T14:09:01.000Z","\u002Fresources\u002Fpublications\u002Fquick-guide-28-money-laundering-through-gambling-industry",{"id":359,"slug":360,"title":361,"status":6,"nid":362,"year":325,"body":363,"external":19,"topic":364,"language":15,"type":365,"date_published":366,"image":367,"citation":14,"publisher":17,"link_internal":368,"link_external":370,"authors":373,"countries":378,"tags":379,"pdf":380,"topics":382,"featured":19,"languages":383,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":384,"user_updated":51,"date_updated":385,"main_points":7,"short_version":7,"subtitle":7,"link":386},2218,"quick-guide-27-court-monitoring","Quick Guide 27: Court monitoring",2258,"As part of a multi-year engagement in Kenya, the Basel Institute’s International Centre for Asset Recovery is monitoring the progress of certain corruption cases in court. The aim is to identify reasons for delays in major corruption trials, as a basis for developing reforms to streamline and speed up the court process. In this quick guide, our Court Monitor Mary Muthoni explains the what, why and how of court monitoring more generally. \n\nThe guide covers:\n\n\n- What court monitoring is\n- What it can achieve, using the example of Kenya's Eyes in the Courtroom programme, which has achieved significant impact on outcomes in wildlife crime cases\n- Different models: systemic, thematic, ad-hoc\n- Characteristics of the ideal court monitor…\n- Information sources\n- How to measure impact of a court monitoring programme\n\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],[31],"2022-07-26","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F2d45c835-c9da-44fd-9059-e797ddaa709e?width=600&height=840",[369],{"url":24,"caption":25},[371],{"url":372,"caption":336},"https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=137",[374],{"authors_id":375},{"id":376,"name":377},503,"Mary Muthoni",[],[],[381],2257,[28],[15],"2022-08-14T19:40:45.000Z","2026-06-02T14:08:59.000Z","\u002Fresources\u002Fpublications\u002Fquick-guide-27-court-monitoring",{"id":388,"slug":389,"title":390,"status":6,"nid":391,"year":392,"body":393,"external":19,"topic":394,"language":15,"type":395,"date_published":397,"image":398,"citation":14,"publisher":17,"link_internal":399,"link_external":408,"authors":412,"countries":417,"tags":430,"pdf":441,"topics":443,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":444,"user_updated":51,"date_updated":445,"main_points":7,"short_version":7,"subtitle":7,"link":446},2446,"quick-guide-43-corruption-sanctions","Quick Guide 43: Corruption sanctions",2971,2026,"How can governments respond to serious corruption when those responsible are beyond the reach of the law?\n\nWeak institutions, political protection or limited law enforcement capacity can make it difficult to investigate or prosecute powerful individuals suspected of corruption. In response, some governments have turned to corruption sanctions.\n\nCorruption sanctions allow governments to impose restrictions on people suspected of serious corruption even without a criminal conviction.\n\nThis Quick Guide introduces corruption sanctions, explains how they work and highlights both their potential and the concerns they raise.\n\n### About this Quick Guide\n\nYou are free to share and republish this work under a Creative Commons \u003Ca href=\"http:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">BY-NC-ND 4.0 Licence\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],[396],"Quick guide","2026-06-02","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fe0094eda-5362-4227-966b-d676340e21be?width=600&height=840",[400,403,406],{"url":401,"caption":402},"https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fwp-62"," Read related Working Paper",{"url":404,"caption":405},"https:\u002F\u002Fbaselgovernance.org\u002Fnode\u002F2968"," See related webinar",{"url":407,"caption":25},"https:\u002F\u002Fbaselgovernance.org\u002Fpublications?type=2428",[409],{"url":410,"caption":411},"https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=386"," View online on LEARN",[413],{"authors_id":414},{"id":415,"name":416},597,"Dr Anton Moiseienko",[418,422,426],{"countries_id":419},{"id":420,"name":421},225,"Ukraine",{"countries_id":423},{"id":424,"name":425},36,"Canada",{"countries_id":427},{"id":428,"name":429},14,"Australia",[431,435,437],{"tags_id":432},{"id":433,"name":434},1227,"Sanctions",{"tags_id":436},{"id":150,"name":151},{"tags_id":438},{"id":439,"name":440},982,"Anti-corruption",[442],2499,[28],"2026-06-04T21:25:14.000Z","2026-06-04T21:40:35.000Z","\u002Fresources\u002Fpublications\u002Fquick-guide-43-corruption-sanctions",1780676547866]