[{"data":1,"prerenderedAt":404},["ShallowReactive",2],{"publication-strengthening-ukraines-anti-corruption-and-judicial-infrastructure-safeguard-recovery":3,"related-strengthening-ukraines-anti-corruption-and-judicial-infrastructure-safeguard-recovery":121},[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":29,"featured":19,"topics":30,"languages":34,"type":37,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"image":39,"countries":50,"tags":75,"pdf":76,"authors":120},2250,"published",null,"2022-12-07T23:04:10.000Z","2026-06-02T14:09:03.000Z",2329,"strengthening-ukraines-anti-corruption-and-judicial-infrastructure-safeguard-recovery","Strengthening Ukraine’s anti-corruption and judicial infrastructure to safeguard the recovery","This document takes stock of recent progress in strengthening Ukraine's anti-corruption infrastructure in the face of increased attacks on infrastructure and increased reconstruction efforts. It covers:\n\n\n- Competitions for the heads of anti-corruption agencies\n- Institutional capacity of anti-corruption agencies\n- Improving the legislative framework\n- Implementation of judicial and Constitutional Court reform\n\n\nIt is a joint publication of Transparency International Ukraine and the Basel Institute on Governance, published and distributed at the International Anti-Corruption Conference in Washington D.C. in December 2022.","","English, Ukrainian",2022,"Transparency International Ukraine; Basel Institute on Governance","2022-12-07",false,[21],"Asset Recovery",[23,26],{"url":24,"caption":25},"\u002Fresources\u002Fpublications\u002Fukraine-recovery-conference-anti-corruption-critical-condition-sustainable-recovery"," View July 2022 recommendations",{"url":27,"caption":28},"\u002Fresources\u002Fnews\u002Fdont-let-a-kleptocrats-war-destroy-ukraines-reconstruction-2245"," Related blog: Don’t let a kleptocrat’s war destroy Ukraine’s reconstruction",[],[31,32,33],"Asset Recovery and Enforcement","Corruption Prevention and Public Governance","Ukraine",[35,36],"English","Ukrainian",[38],"Report",{"id":40,"storage":41,"filename_disk":42,"filename_download":43,"title":44,"type":45,"created_on":8,"modified_on":8,"charset":7,"filesize":46,"width":47,"height":48,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":49,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"518405c9-9070-4b7d-a4ec-63fb6c0911cc","local","518405c9-9070-4b7d-a4ec-63fb6c0911cc.jpg?itok=96fAUwpd","Pages-from-TI-Ukraine-1.jpg?itok=96fAUwpd","Ukraine anti-corruption report","image\u002Fjpeg",80871,500,703,{},[51],{"id":52,"publications_id":53,"countries_id":70},1048,{"id":5,"status":6,"sort":7,"user_created":54,"date_created":8,"user_updated":55,"date_updated":9,"nid":10,"slug":11,"image":40,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":56,"link_internal":57,"link_external":60,"featured":19,"topics":61,"languages":62,"type":63,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":64,"tags":65,"pdf":66,"authors":69},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[21],[58,59],{"url":24,"caption":25},{"url":27,"caption":28},[],[31,32,33],[35,36],[38],[52],[],[67,68],2293,2294,[],{"id":71,"name":33,"code":72,"latitude":73,"longitude":74},225,"UA",48.37943,31.16558,[],[77,100],{"id":67,"publications_id":78,"directus_files_id":91},{"id":5,"status":6,"sort":7,"user_created":54,"date_created":8,"user_updated":55,"date_updated":9,"nid":10,"slug":11,"image":40,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":79,"link_internal":80,"link_external":83,"featured":19,"topics":84,"languages":85,"type":86,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":87,"tags":88,"pdf":89,"authors":90},[21],[81,82],{"url":24,"caption":25},{"url":27,"caption":28},[],[31,32,33],[35,36],[38],[52],[],[67,68],[],{"id":92,"storage":41,"filename_disk":93,"filename_download":94,"title":94,"type":95,"folder":96,"uploaded_by":54,"created_on":8,"modified_by":7,"modified_on":97,"charset":7,"filesize":98,"width":7,"height":7,"duration":7,"embed":7,"description":99,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"904c3dd8-ca22-41e2-980d-93d4e4d177ca","904c3dd8-ca22-41e2-980d-93d4e4d177ca.pdf","ti-ukraine-1.pdf","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5","2022-12-07T23:04:11.000Z",1753911,"Download full document",{"id":68,"publications_id":101,"directus_files_id":114},{"id":5,"status":6,"sort":7,"user_created":54,"date_created":8,"user_updated":55,"date_updated":9,"nid":10,"slug":11,"image":40,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":102,"link_internal":103,"link_external":106,"featured":19,"topics":107,"languages":108,"type":109,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":110,"tags":111,"pdf":112,"authors":113},[21],[104,105],{"url":24,"caption":25},{"url":27,"caption":28},[],[31,32,33],[35,36],[38],[52],[],[67,68],[],{"id":115,"storage":41,"filename_disk":116,"filename_download":117,"title":117,"type":95,"folder":96,"uploaded_by":54,"created_on":8,"modified_by":7,"modified_on":97,"charset":7,"filesize":118,"width":7,"height":7,"duration":7,"embed":7,"description":119,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"c9546e2f-945a-4fb5-85e9-92dc83322426","c9546e2f-945a-4fb5-85e9-92dc83322426.pdf","ti-ukraine-2.pdf",930114," Download infographic",[],[122,149,176,207,235,261,286,316,345,375],{"id":67,"slug":123,"title":124,"status":6,"nid":125,"year":126,"body":127,"external":19,"topic":128,"language":15,"type":129,"date_published":130,"image":131,"citation":14,"publisher":17,"link_internal":132,"link_external":133,"authors":137,"countries":138,"tags":141,"pdf":142,"topics":144,"featured":19,"languages":145,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":54,"date_created":146,"user_updated":55,"date_updated":147,"main_points":7,"short_version":7,"subtitle":7,"link":148},"enhancing-ukraines-anti-corruption-measures-safeguard-recovery-update-ukraine-recovery","Enhancing Ukraine’s anti-corruption measures to safeguard the recovery – update for the Ukraine Recovery Conference 2023",2471,2023,"This document takes stock of recent progress in strengthening Ukraine's anti-corruption ecosystem with a view to safeguarding reconstruction projects. It covers:\n\n\n- Institutional capacity \n- Judicial and Constitutional Court reform\n- Asset recovery\n- Public procurement\n\n\nIt is a joint publication of Transparency International Ukraine and the Basel Institute on Governance, published and distributed at the Ukraine Recovery Conference 2023 in London.",[21],[38],"2023-06-20","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fc548a92e-d758-4a66-9a5b-7dfd86364a08?width=600&height=840",[],[134],{"url":135,"caption":136},"https:\u002F\u002Fti-ukraine.org\u002Fen\u002F"," Ukrainian version published soon on TI-Ukraine website",[],[139],{"countries_id":140},{"id":71,"name":33},[],[143],2331,[31,33],[35,36],"2023-06-20T21:52:26.000Z","2026-05-29T22:23:15.000Z","\u002Fresources\u002Fpublications\u002Fenhancing-ukraines-anti-corruption-measures-safeguard-recovery-update-ukraine-recovery",{"id":150,"slug":151,"title":152,"status":6,"nid":153,"year":154,"body":155,"external":19,"topic":156,"language":15,"type":157,"date_published":158,"image":159,"citation":14,"publisher":160,"link_internal":161,"link_external":162,"authors":163,"countries":164,"tags":167,"pdf":168,"topics":171,"featured":19,"languages":7,"summary":172,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":54,"date_created":173,"user_updated":55,"date_updated":174,"main_points":7,"short_version":7,"subtitle":7,"link":175},2414,"assessment-corruption-risks-construction-reconstruction-and-renovation-civilian","Assessment of corruption risks in the construction, reconstruction and renovation of civilian infrastructure of Ukraine",2838,2025,"The report analyses corruption risks in Ukraine's civil infrastructure restoration efforts. It highlights 10 key priority risks and suggests mitigation measures. The priority risks are:\n\n\n- Absence of clear criteria and excessive discretion in the selection and prioritisation of projects\n- Absence of a comprehensive legal framework for the recovery process in relation to experimental projects\n- Weak oversight of project documentation quality\n- Lack of a well-defined legal procedure for analysing construction material prices, combined with insufficient oversight by procuring entities\n- Deficiencies in the organisation of supporting services during construction projects\n- Legal uncertainty around requirements for justifying direct contracts\n- Unjustified qualification criteria and barriers to accessing information\n- Lack of effective controls over the procedure for changing substantial terms of subcontract agreements\n- Absence of integrated electronic system for recording payments for completed construction works\n- Lack of state architectural and construction supervision over the implementation of reconstruction projects\n\n\nThe report was jointly published by Ukraine's National Agency on Corruption Prevention and State Audit Service together with the Basel Institute on Governance, with support from Switzerland.\n\nThe Basel Institute took part in the \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fblog\u002Fmitigating-corruption-risks-ukraines-restoration-new-report\">launch event\u003C\u002Fa> in Kyiv, which included Members of Parliament, representatives of the Ministry for Development of Communities and Territories of Ukraine, the State Agency for Restoration and Development of Infrastructure of Ukraine, the Accounting Chamber of Ukraine, the Antimonopoly Committee, the National Anti-Corruption Bureau, as well as representatives of local self-government and the private sector.",[14],[38],"2025-07-24","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F27b6305a-8dc6-4673-8e25-da2a9aa604f6?width=600&height=840","National Agency on Corruption Prevention of Ukraine; State Audit Service of Ukraine; Basel Institute on Governance",[],[],[],[165],{"countries_id":166},{"id":71,"name":33},[],[169,170],2467,2468,[33],"The report analyses corruption risks in Ukraine's civil infrastructure restoration efforts. It highlights 10 key priority risks and suggests mitigation measures. The report was jointly published by Ukraine's National Agency on Corruption Prevention and State Audit Service together with the Basel Institute on Governance, with support from Switzerland.","2025-08-21T23:52:10.000Z","2026-05-23T20:08:10.000Z","\u002Fresources\u002Fpublications\u002Fassessment-corruption-risks-construction-reconstruction-and-renovation-civilian",{"id":177,"slug":178,"title":179,"status":6,"nid":180,"year":154,"body":181,"external":19,"topic":182,"language":35,"type":183,"date_published":184,"image":185,"citation":14,"publisher":17,"link_internal":186,"link_external":187,"authors":188,"countries":189,"tags":192,"pdf":197,"topics":200,"featured":19,"languages":7,"summary":7,"programme":201,"area":202,"websites":7,"pdf_text":7,"sort":7,"user_created":54,"date_created":204,"user_updated":55,"date_updated":205,"main_points":7,"short_version":7,"subtitle":7,"link":206},2408,"progress-ukraines-anti-corruption-efforts-july-2025-update","Progress in Ukraine's anti-corruption efforts - July 2025 update",2831,"This document takes stock of recent progress (March to June 2025) in strengthening Ukraine’s anti-corruption ecosystem. It builds on a series of previous reports and is published ahead of the fourth Ukraine Recovery Conference, held in Rome 10–11 July 2025.\n\nThe report highlights key developments, including in the context of Ukraine's European integration, and touches on:\n\n\n- the status of the national Anti-Corruption Strategy;\n- the nascent reform of Ukraine's Asset Recovery and Management Agency;\n- the risks related to the selection of members for the High Qualification Commission of Judges (HQCJ);\n- criminal justice developments, including the first audit of the National Anti-Corruption Bureau;\n- the reform of the State Register of Corrupt Officials; and\n- considerations in the area of recovery and reconstruction.\n\n\nThis document is a joint publication of Transparency International Ukraine and the Basel Institute on Governance.\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.*",[14],[38],"2025-07-10","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F62e0b2f6-7c4b-4b45-a575-227909626032?width=600&height=840",[],[],[],[190],{"countries_id":191},{"id":71,"name":33},[193],{"tags_id":194},{"id":195,"name":196},982,"Anti-corruption",[198,199],2455,2456,[33],[33],[203],"Anti-Corruption & Prevention","2025-07-10T08:37:12.000Z","2026-05-23T20:08:07.000Z","\u002Fresources\u002Fpublications\u002Fprogress-ukraines-anti-corruption-efforts-july-2025-update",{"id":208,"slug":209,"title":210,"status":6,"nid":211,"year":154,"body":212,"external":19,"topic":213,"language":35,"type":214,"date_published":215,"image":216,"citation":14,"publisher":17,"link_internal":217,"link_external":218,"authors":222,"countries":223,"tags":226,"pdf":229,"topics":231,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":54,"date_created":232,"user_updated":55,"date_updated":233,"main_points":7,"short_version":7,"subtitle":7,"link":234},2396,"progress-ukraines-anti-corruption-efforts-march-2025-update","Progress in Ukraine’s anti-corruption efforts - March 2025 update",2786,"This document takes stock of recent progress (June 2024 to February 2025) in strengthening Ukraine’s anti-corruption ecosystem. It is published ahead of the Global Anti-Corruption and Integrity Forum, hosted by the OECD in Paris in March 2025.\n\nDespite the turbulent geopolitical context and the drastic reduction of US government assistance, Ukraine has maintained a strong commitment to anti-corruption efforts. This report highlights key developments, including:\n\n\n- impressive enforcement achievements;\n- the development of Ukraine's new Anti-Corruption Strategy;\n- slow progress in delineating the functions of the Accounting Chamber and the State Audit Service;\n- tools that could be utilised more fully to raise resources for the state; and\n- promising draft legislative reforms regarding Ukraine's Asset Recovery and Management Agency.\n\n\nThis document is a joint publication of Transparency International Ukraine and the Basel Institute on Governance.\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.*",[14],[38],"2025-03-26","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fa7e12656-18b5-4182-97c0-c78b11539c92?width=600&height=840",[],[219],{"url":220,"caption":221},"route:\u003Cnolink>"," Ukrainian version",[],[224],{"countries_id":225},{"id":71,"name":33},[227],{"tags_id":228},{"id":195,"name":196},[230],2437,[33],"2025-03-26T11:05:23.000Z","2026-05-23T20:08:02.000Z","\u002Fresources\u002Fpublications\u002Fprogress-ukraines-anti-corruption-efforts-march-2025-update",{"id":236,"slug":237,"title":238,"status":6,"nid":239,"year":240,"body":241,"external":19,"topic":242,"language":15,"type":243,"date_published":244,"image":245,"citation":14,"publisher":246,"link_internal":247,"link_external":248,"authors":249,"countries":250,"tags":253,"pdf":254,"topics":256,"featured":19,"languages":257,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":54,"date_created":258,"user_updated":55,"date_updated":259,"main_points":7,"short_version":7,"subtitle":7,"link":260},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",2638,2024,"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.*",[21],[38],"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",[],[],[],[251],{"countries_id":252},{"id":71,"name":33},[],[255],2391,[31],[35,36],"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":262,"slug":263,"title":264,"status":6,"nid":265,"year":240,"body":266,"external":19,"topic":267,"language":15,"type":268,"date_published":269,"image":270,"citation":14,"publisher":246,"link_internal":271,"link_external":272,"authors":273,"countries":274,"tags":277,"pdf":278,"topics":281,"featured":19,"languages":282,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":54,"date_created":283,"user_updated":55,"date_updated":284,"main_points":7,"short_version":7,"subtitle":7,"link":285},2342,"safeguarding-ukraines-restoration","Safeguarding Ukraine's Restoration: Anti-corruption progress and the path ahead",2608,"This document takes stock of recent progress (July 2023 to February 2024) in strengthening Ukraine’s anti-corruption ecosystem with a view to safeguarding Restoration projects. It covers:\n\n\n- Progress in enforcement, with the exposure of three corruption cases.\n- Mitigating corruption risks in the Remediation Fund and other Restoration funding mechanisms, including prioritisation, project selection and budget allocation.\n- Increasing Restoration project transparency through the DREAM system.\n- Connecting Restoration projects with wider strategic planning.\n- Strengthening auditing oversight over the Restoration process.\n- Development of the public procurement system, including by increasing the share of competitive procurement, making direct contracts more transparent, and strengthening audits and controls.\n\n\nIt is a joint publication of Transparency International Ukraine and the Basel Institute on Governance. A forthcoming sister publication will provide an overview of anti-corruption progress and gaps not directly related to the Restoration.\n\nDisclaimer: This publication has been produced with the support of Switzerland. The contents of this publication are the sole responsibility of the Basel Institute on Governance and TI Ukraine and do not necessarily reflect the views of the development partner.",[21],[38],"2024-03-28","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F7b03871c-e423-4e8d-b876-b512bc4b3e6d?width=600&height=840",[],[],[],[275],{"countries_id":276},{"id":71,"name":33},[],[279,280],2382,2383,[31],[35,36],"2024-03-28T11:04:46.000Z","2026-05-29T22:22:47.000Z","\u002Fresources\u002Fpublications\u002Fsafeguarding-ukraines-restoration",{"id":287,"slug":288,"title":289,"status":6,"nid":290,"year":154,"body":291,"external":19,"topic":292,"language":35,"type":294,"date_published":295,"image":296,"citation":14,"publisher":297,"link_internal":298,"link_external":299,"authors":303,"countries":304,"tags":305,"pdf":310,"topics":312,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":54,"date_created":313,"user_updated":55,"date_updated":314,"main_points":7,"short_version":7,"subtitle":7,"link":315},2429,"basel-aml-index-2025","Basel AML Index 2025",2893,"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.",[293,21],"Anti-Money Laundering",[38],"2025-12-08","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F19665416-644c-4110-9642-07b31f849971?width=600&height=840","Basel Institute on Governance",[],[300],{"url":301,"caption":302},"https:\u002F\u002Findex.baselgovernance.org\u002F"," View Basel AML Index website",[],[],[306],{"tags_id":307},{"id":308,"name":309},1346,"Basel AML Index",[311],2484,[293,31],"2025-12-08T11:05:33.000Z","2026-05-29T22:23:02.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2025",{"id":317,"slug":318,"title":319,"status":6,"nid":320,"year":154,"body":321,"external":19,"topic":322,"language":323,"type":324,"date_published":325,"image":326,"citation":14,"publisher":327,"link_internal":328,"link_external":329,"authors":333,"countries":334,"tags":339,"pdf":340,"topics":341,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":54,"date_created":342,"user_updated":55,"date_updated":343,"main_points":7,"short_version":7,"subtitle":7,"link":344},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.",[21],"Spanish",[38],"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",[],[330],{"url":331,"caption":332},"https:\u002F\u002Fwww.gfpsubnacional.pe\u002Fpublicacion\u002Fla-extincion-del-dominio-desde-sus-principios\u002F","Acede a la publicación",[],[335],{"countries_id":336},{"id":337,"name":338},171,"Peru",[],[],[31],"2025-06-12T16:05:27.000Z","2026-05-29T22:22:59.000Z","\u002Fresources\u002Fpublications\u002Fla-extincion-de-dominio-desde-sus-principios",{"id":346,"slug":347,"title":348,"status":6,"nid":349,"year":240,"body":350,"external":19,"topic":351,"language":35,"type":352,"date_published":353,"image":354,"citation":14,"publisher":355,"link_internal":356,"link_external":360,"authors":361,"countries":362,"tags":363,"pdf":368,"topics":370,"featured":19,"languages":371,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":54,"date_created":372,"user_updated":55,"date_updated":373,"main_points":7,"short_version":7,"subtitle":7,"link":374},2349,"race-against-time-europol-basel-institute-governance-recommendations-preventing-and","A race against time: Europol – Basel Institute on Governance recommendations on preventing and combating the criminal use of cryptocurrencies",2619,"These recommendations follow the 7th Global Conference on Criminal Finances and Cryptocurrencies on 26–27 October 2023. The conference was co-organised by Europol and the Basel Institute on Governance and took place in hybrid format at Europol’s headquarters in The Hague, Netherlands. \n\nThe five recommendations highlight the need for accelerated action in order to combat the use of crypto assets, as well the allocation of more resources, better training and better collaboration.\n\nThey are to: \n\n\n- Accelerate innovation for investigative and monitoring tools \n- Boost enforcement capacity and training\n- Reorganise to foster collaboration and prioritisation \n- Engage proactively in multi-sector collaborations  \n- Consider the whole chain, from prevention to facilitators \n",[293,21],[38],"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",[357],{"url":358,"caption":359},"\u002Fresources\u002Fnews\u002Fshaping-an-international-response-against-the-criminal-misuse-of-cryptocurrencies-2525"," View conference summary",[],[],[],[364],{"tags_id":365},{"id":366,"name":367},854,"Virtual assets",[369],2388,[293,31],[35],"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":376,"slug":377,"title":378,"status":6,"nid":379,"year":240,"body":380,"external":19,"topic":381,"language":35,"type":382,"date_published":383,"image":384,"citation":14,"publisher":385,"link_internal":386,"link_external":390,"authors":391,"countries":392,"tags":397,"pdf":398,"topics":399,"featured":19,"languages":400,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":54,"date_created":401,"user_updated":55,"date_updated":402,"main_points":7,"short_version":7,"subtitle":7,"link":403},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.",[21],[38],"2024-04-30","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F575c7a95-f43f-4c2d-bc5e-097235b3c3ce?width=600&height=840","Basel Institute on Governance; Sensika",[387],{"url":388,"caption":389},"\u002Fresources\u002Fpublications\u002Fcorruption-and-anti-corruption-narratives-bulgarian-media-media-monitoring-and"," Previous study (2021–2022)",[],[],[393],{"countries_id":394},{"id":395,"name":396},22,"Bulgaria",[],[317],[31],[35],"2024-10-08T16:05:21.000Z","2026-06-02T14:08:48.000Z","\u002Fresources\u002Fpublications\u002Fbulgaria-media-2024",1780676588237]