[{"data":1,"prerenderedAt":407},["ShallowReactive",2],{"publication-recommendations-4th-global-conference-cryptocurrencies-and-criminal-finances":3,"related-recommendations-4th-global-conference-cryptocurrencies-and-criminal-finances":72},[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":28,"languages":30,"type":31,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"image":33,"countries":44,"tags":45,"pdf":46,"authors":71},1826,"published",null,"2022-04-27T11:54:01.000Z","2026-06-02T14:08:44.000Z",1920,"recommendations-4th-global-conference-cryptocurrencies-and-criminal-finances","Recommendations of the 4th Global Conference on Cryptocurrencies and Criminal Finances","These seven recommendations for strengthening the global response to new financial crime threats relating to cryptocurrencies arose from the \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fnews\u002Fglobal-conference-criminal-finances-and-cryptocurrencies-closes-7-key-recommendations-fighting\">4th Global Conference on Cryptocurrencies and Criminal Finances\u003C\u002Fa> on 18-19 November 2020.\n\nThe conference was co-organised by the Basel Institute on Governance, INTERPOL and Europol and hosted this year by INTERPOL.\n\n ","","English",2020,"Basel Institute on Governance; INTERPOL; Europol","2020-11-20",false,[21,22],"Anti-Money Laundering","Asset Recovery",[24],{"url":25,"caption":26},"\u002Fresources\u002Fnews\u002Fglobal-conference-on-criminal-finances-and-cryptocurrencies-closes-with-7-key-recommendations-for-fighting-crypto-enabled-crime-1918"," 2020 conference news item",[],[21,29],"Asset Recovery and Enforcement",[15],[32],"Report",{"id":34,"storage":35,"filename_disk":36,"filename_download":37,"title":38,"type":39,"created_on":8,"modified_on":8,"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":8},"982d56a3-6805-4845-ab28-5459ca156d92","local","982d56a3-6805-4845-ab28-5459ca156d92.jpg","Pages-from-Crypto-Conference-2020-Recommendations.jpg","Pages from Crypto Conference 2020 Recommendations.jpg","image\u002Fjpeg",86245,794,1111,{},[],[],[47],{"id":48,"publications_id":49,"directus_files_id":63},1864,{"id":5,"status":6,"sort":7,"user_created":50,"date_created":8,"user_updated":51,"date_updated":9,"nid":10,"slug":11,"image":34,"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",[21,22],[54],{"url":25,"caption":26},[],[21,29],[15],[32],[],[],[48],[],{"id":64,"storage":35,"filename_disk":65,"filename_download":66,"title":66,"type":67,"folder":68,"uploaded_by":50,"created_on":8,"modified_by":7,"modified_on":8,"charset":7,"filesize":69,"width":7,"height":7,"duration":7,"embed":7,"description":70,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"bb502b32-fbb0-419e-8131-f04779e9c4bd","bb502b32-fbb0-419e-8131-f04779e9c4bd.pdf","Crypto-Conference-2020-Recommendations.pdf","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5",309703,"View PDF",[],[73,103,134,173,218,254,283,310,339,368],{"id":74,"slug":75,"title":76,"status":6,"nid":77,"year":78,"body":79,"external":19,"topic":80,"language":15,"type":81,"date_published":82,"image":83,"citation":14,"publisher":84,"link_internal":85,"link_external":86,"authors":90,"countries":91,"tags":92,"pdf":97,"topics":99,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":100,"user_updated":51,"date_updated":101,"main_points":7,"short_version":7,"subtitle":7,"link":102},2429,"basel-aml-index-2025","Basel AML Index 2025",2893,2025,"This is the 14th annual Public Edition report of the Basel AML Index, an independent, data-based ranking and risk assessment tool for money laundering and related financial crime risks around the world.\n\nThe Basel AML Index provides risk scores for jurisdictions based on data from 17 publicly accessible sources such as the Financial Action Task Force (FATF), Transparency International and the Global Initiative against Transnational Organized Crime. The risk scores cover five domains considered to contribute to a high money laundering risk:\n\n\n- Quality of AML\u002FCFT\u002FCPF framework\n- Corruption and fraud risks\n- Financial transparency and standards\n- Public transparency and accountability\n- Political and legal risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute on Governance through its \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fnode\u002F25\">International Centre for Asset Recovery\u003C\u002Fa> (ICAR). ICAR receives core funding from the Governments of Jersey, Liechtenstein, Norway, Switzerland and the UK.",[21,22],[32],"2025-12-08","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F19665416-644c-4110-9642-07b31f849971?width=600&height=840","Basel Institute on Governance",[],[87],{"url":88,"caption":89},"https:\u002F\u002Findex.baselgovernance.org\u002F"," View Basel AML Index website",[],[],[93],{"tags_id":94},{"id":95,"name":96},1346,"Basel AML Index",[98],2484,[21,29],"2025-12-08T11:05:33.000Z","2026-05-29T22:23:02.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2025",{"id":104,"slug":105,"title":106,"status":6,"nid":107,"year":108,"body":109,"external":19,"topic":110,"language":15,"type":111,"date_published":112,"image":113,"citation":14,"publisher":114,"link_internal":115,"link_external":119,"authors":120,"countries":121,"tags":122,"pdf":127,"topics":129,"featured":19,"languages":130,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":131,"user_updated":51,"date_updated":132,"main_points":7,"short_version":7,"subtitle":7,"link":133},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",2619,2024,"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",[21,22],[32],"2024-05-08","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F0de3625e-aacc-4db2-93f0-2e17d0a32c75?width=600&height=840","Europol and Basel Institute on Governance",[116],{"url":117,"caption":118},"\u002Fresources\u002Fnews\u002Fshaping-an-international-response-against-the-criminal-misuse-of-cryptocurrencies-2525"," View conference summary",[],[],[],[123],{"tags_id":124},{"id":125,"name":126},854,"Virtual assets",[128],2388,[21,29],[15],"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":135,"slug":136,"title":137,"status":6,"nid":138,"year":108,"body":139,"external":19,"topic":140,"language":15,"type":141,"date_published":143,"image":144,"citation":14,"publisher":84,"link_internal":145,"link_external":146,"authors":147,"countries":152,"tags":153,"pdf":166,"topics":168,"featured":19,"languages":169,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":170,"user_updated":51,"date_updated":171,"main_points":7,"short_version":7,"subtitle":7,"link":172},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>.",[21,22],[142],"Quick Guide","2024-11-25","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F01dea28f-22b8-47cd-bf86-ddee24683c2b?width=600&height=840",[],[],[148],{"authors_id":149},{"id":150,"name":151},327,"Simon Marsh",[],[154,158,162],{"tags_id":155},{"id":156,"name":157},1193,"Financial investigations",{"tags_id":159},{"id":160,"name":161},818,"Anti-money laundering",{"tags_id":163},{"id":164,"name":165},1374,"Law enforcement",[167],2416,[21,29],[15],"2024-12-05T14:06:47.000Z","2026-05-31T22:51:55.000Z","\u002Fresources\u002Fpublications\u002Fqg34",{"id":174,"slug":175,"title":176,"status":6,"nid":177,"year":178,"body":179,"external":19,"topic":180,"language":15,"type":181,"date_published":183,"image":184,"citation":14,"publisher":84,"link_internal":185,"link_external":189,"authors":192,"countries":197,"tags":198,"pdf":211,"topics":213,"featured":19,"languages":214,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":215,"user_updated":51,"date_updated":216,"main_points":7,"short_version":7,"subtitle":7,"link":217},2295,"pb-12","Policy Brief 12: De-risking of Russian clients: best intentions, unintended consequences",2480,2023,"After the Russian invasion of Ukraine and the wide-reaching sanctions which ensued, many Western financial institutions began to de-risk Russian clients. Dealing with Russian clients, in many cases, has become expensive from a compliance point of view and toxic from the reputational side.\n\nHowever, the de-risking of unsanctioned Russian individuals may have a significant impact on the fight against financial crime by potentially causing:\n\n\n- an increase in the use of shadow\u002Funregulated channels of moving money;\n- a withdrawal of funds away from the European zone to sanctioned countries or non-cooperative jurisdictions;\n- severe burdens on the investigation of financial crimes (especially in relation to Russian assets and investments) and on international cooperation in criminal matters;\n- increased opportunities for enablers, such as unscrupulous lawyers and accountants, to take advantage of the situation.\n\n\nThis Policy Brief outlines the current situation and suggests how to better manage risk without having a negative impact on the fight against financial crime.\n\n### About this Policy Brief\n\nThis publication is part of the Basel Institute on Governance Policy Brief series, \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublications?type[]=257\">ISSN 2624-9669\u003C\u002Fa> and relates to the Basel AML Index of money laundering risk.\n\nYou may freely share or republish it under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License (\u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">CC BY-NC-ND 4.0\u003C\u002Fa>). Suggested citation: Boguslavska, Kateryna. 2023. ‘De-risking of Russian clients: best intentions, unintended consequences.’ Policy Brief 12, Basel Institute on Governance, \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fpb-12\">https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fpb-12\u003C\u002Fa>.",[21,22],[182],"Policy Brief","2023-06-30","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F8013d7b0-82aa-46f8-bde7-a8790f71a59e?width=600&height=840",[186],{"url":187,"caption":188},"\u002Fresources\u002Fpublications?type=Policy%20Brief"," View all Policy Briefs",[190],{"url":88,"caption":191}," Visit Basel AML Index website",[193],{"authors_id":194},{"id":195,"name":196},301,"Kateryna Boguslavska",[],[199,201,205,209],{"tags_id":200},{"id":160,"name":161},{"tags_id":202},{"id":203,"name":204},1236,"Compliance",{"tags_id":206},{"id":207,"name":208},1227,"Sanctions",{"tags_id":210},{"id":164,"name":165},[212],2333,[21,29],[15],"2023-06-30T08:38:07.000Z","2026-06-02T14:09:08.000Z","\u002Fresources\u002Fpublications\u002Fpb-12",{"id":219,"slug":220,"title":221,"status":6,"nid":222,"year":178,"body":223,"external":19,"topic":224,"language":15,"type":225,"date_published":226,"image":227,"citation":14,"publisher":84,"link_internal":228,"link_external":229,"authors":233,"countries":238,"tags":239,"pdf":246,"topics":249,"featured":19,"languages":250,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":251,"user_updated":51,"date_updated":252,"main_points":7,"short_version":7,"subtitle":7,"link":253},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,"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>.",[21,22],[142],"2023-04-12","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F8029c862-8f97-4c17-8c3d-570ea42a1ba4?width=600&height=840",[],[230],{"url":231,"caption":232},"https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=176"," View on Basel LEARN",[234],{"authors_id":235},{"id":236,"name":237},306,"Andrew Dornbierer",[],[240,244],{"tags_id":241},{"id":242,"name":243},879,"Money laundering",{"tags_id":245},{"id":160,"name":161},[247,248],2312,2313,[21,29],[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":255,"slug":256,"title":257,"status":6,"nid":258,"year":78,"body":259,"external":19,"topic":260,"language":261,"type":262,"date_published":263,"image":264,"citation":14,"publisher":265,"link_internal":266,"link_external":267,"authors":271,"countries":272,"tags":277,"pdf":278,"topics":279,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":280,"user_updated":51,"date_updated":281,"main_points":7,"short_version":7,"subtitle":7,"link":282},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.",[22],"Spanish",[32],"2025-06-12","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F0ca1c112-529a-450d-a12e-4204dbf266a1?width=600&height=840","Programa GFP Subnacional – Basel Institute on Governance",[],[268],{"url":269,"caption":270},"https:\u002F\u002Fwww.gfpsubnacional.pe\u002Fpublicacion\u002Fla-extincion-del-dominio-desde-sus-principios\u002F","Acede a la publicación",[],[273],{"countries_id":274},{"id":275,"name":276},171,"Peru",[],[],[29],"2025-06-12T16:05:27.000Z","2026-05-29T22:22:59.000Z","\u002Fresources\u002Fpublications\u002Fla-extincion-de-dominio-desde-sus-principios",{"id":284,"slug":285,"title":286,"status":6,"nid":287,"year":108,"body":288,"external":19,"topic":289,"language":15,"type":290,"date_published":291,"image":292,"citation":14,"publisher":84,"link_internal":293,"link_external":294,"authors":297,"countries":298,"tags":299,"pdf":302,"topics":304,"featured":305,"languages":306,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":307,"user_updated":51,"date_updated":308,"main_points":7,"short_version":7,"subtitle":7,"link":309},2376,"basel-aml-index-2024","Basel AML Index 2024",2722,"This is the 13th 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 countries and jurisdictions based on data from 17 publicly available sources such as the Financial Action Task Force (FATF), Transparency International and the Global Initiative against Transnational Organized Crime. The risk scores cover five domains considered to contribute to a high money laundering risk:\n\n\n- Quality of AML\u002FCFT\u002FCPF framework\n- Corruption and fraud risks\n- Financial transparency and standards\n- Public transparency and accountability\n- Legal and political risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute on Governance through its \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fnode\u002F25\">International Centre for Asset Recovery\u003C\u002Fa> (ICAR). ICAR receives core funding from the Governments of Jersey, Liechtenstein, Norway, Switzerland and the UK.",[21],[32],"2024-12-02","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fb6616785-af49-4050-805b-b607dacfe6e4?width=600&height=840",[],[295],{"url":296,"caption":89},"https:\u002F\u002Findex.baselgovernance.org",[],[],[300],{"tags_id":301},{"id":95,"name":96},[303],2414,[21],true,[15],"2024-12-05T14:06:45.000Z","2026-05-23T20:07:54.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2024",{"id":311,"slug":312,"title":313,"status":6,"nid":314,"year":108,"body":315,"external":19,"topic":316,"language":317,"type":318,"date_published":319,"image":320,"citation":14,"publisher":321,"link_internal":322,"link_external":323,"authors":324,"countries":325,"tags":330,"pdf":331,"topics":333,"featured":19,"languages":334,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":336,"user_updated":51,"date_updated":337,"main_points":7,"short_version":7,"subtitle":7,"link":338},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.*",[22],"English, Ukrainian",[32],"2024-06-10","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F946d2b01-b08b-49f3-9a7e-fb92a5dc934d?width=600&height=840","Basel Institute on Governance; Transparency International Ukraine",[],[],[],[326],{"countries_id":327},{"id":328,"name":329},225,"Ukraine",[],[332],2391,[29],[15,335],"Ukrainian","2024-06-10T10:05:03.000Z","2026-05-29T22:22:48.000Z","\u002Fresources\u002Fpublications\u002Fprogress-ukraines-anti-corruption-and-judicial-reform-efforts-update-ukraine-recovery",{"id":340,"slug":341,"title":342,"status":6,"nid":343,"year":108,"body":344,"external":19,"topic":345,"language":15,"type":346,"date_published":347,"image":348,"citation":14,"publisher":349,"link_internal":350,"link_external":354,"authors":355,"countries":356,"tags":361,"pdf":362,"topics":363,"featured":19,"languages":364,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":365,"user_updated":51,"date_updated":366,"main_points":7,"short_version":7,"subtitle":7,"link":367},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.",[22],[32],"2024-04-30","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F575c7a95-f43f-4c2d-bc5e-097235b3c3ce?width=600&height=840","Basel Institute on Governance; Sensika",[351],{"url":352,"caption":353},"\u002Fresources\u002Fpublications\u002Fcorruption-and-anti-corruption-narratives-bulgarian-media-media-monitoring-and"," Previous study (2021–2022)",[],[],[357],{"countries_id":358},{"id":359,"name":360},22,"Bulgaria",[],[255],[29],[15],"2024-10-08T16:05:21.000Z","2026-06-02T14:08:48.000Z","\u002Fresources\u002Fpublications\u002Fbulgaria-media-2024",{"id":369,"slug":370,"title":371,"status":6,"nid":372,"year":108,"body":373,"external":19,"topic":374,"language":15,"type":375,"date_published":376,"image":377,"citation":14,"publisher":84,"link_internal":378,"link_external":379,"authors":380,"countries":389,"tags":394,"pdf":399,"topics":402,"featured":19,"languages":403,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":50,"date_created":404,"user_updated":51,"date_updated":405,"main_points":7,"short_version":7,"subtitle":7,"link":406},2379,"gender-and-asset-recovery-developing-gender-sensitive-framework-asset-recovery","Gender and asset recovery: Developing a gender-sensitive framework for asset recovery technical assistance programmes. A case study of Mozambique",2728,"This summary report examines gender-related aspects within the International Centre for Asset Recovery (ICAR) programme in Mozambique as relevant for programme management and delivery. The research also explored potential gender considerations within anti-corruption and asset recovery laws and policies.\n\nThe findings and recommendations developing a gender-sensitive framework for technical assistance programmes are relevant beyond the Mozambique case study.\n\n### About this report\n\nThis is an abridged version of an original research report funded by the Embassy of Switzerland in Mozambique. The contents of the research report and this document are the sole responsibility of the authors and do not necessarily reflect the views and the official position of the Swiss Federal Department of Foreign Affairs, Basel Institute on Governance, U4 Anti-Corruption Resource Centre or other stakeholders.\n\nCopyright: Swiss Federal Department of Foreign Affairs.",[22],[32],"2024-03-29","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F2825ad52-99fd-4ae3-bcc0-63171e588f39?width=600&height=840",[],[],[381,385],{"authors_id":382},{"id":383,"name":384},551,"Monica Kirya",{"authors_id":386},{"id":387,"name":388},552,"Carmeliza Rosario",[390],{"countries_id":391},{"id":392,"name":393},156,"Mozambique",[395],{"tags_id":396},{"id":397,"name":398},843,"Asset recovery",[400,401],2417,2418,[29],[15],"2024-12-05T14:06:51.000Z","2026-05-29T22:22:53.000Z","\u002Fresources\u002Fpublications\u002Fgender-and-asset-recovery-developing-gender-sensitive-framework-asset-recovery",1780676534271]