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Dabei fällt das Augenmerk jeweils schnell auf die Ausgestaltung des internationalen Finanz- und Steuersystems. Mit welcher Art Investitionen kann man eine nachhaltige Entwicklung fördern? Wie kann der chronische Abfluss von finanziellen Ressourcen (namentlich aus Rohstoff-reichen Ländern) – oftmals als unlautere und illegale Finanzflüsse (illicit financial flows) umschrieben – reduziert werden? Welche Rolle spielt schliesslich die öffentliche Entwicklungshilfe in diesem Gesamtbild?\n\nDie Direktion für Entwicklung und Zusammenarbeit (DEZA) hat am 29. Oktober 2015 mit Unterstützung des Basel Institute on Governance und unter der Leitung von Prof. Mark Pieth eine Fachtagung‚ Globale Finanzflüsse für eine nachhaltige Entwicklung – Handlungsmöglichkeiten der Schweiz aus Sicht der Entwicklungspolitik‘ durchgeführt. Das vorliegende Dokument stellt die Vorarbeiten und Resultate der Tagung zusammen.\n\nMit einem Vorwort von Pio Wennubst, Vizedirektor Direktion für Entwicklung und Zusammenarbeit (DEZA).\n\n### About this Working Paper\n\nThis paper is part of the Basel Institute on Governance Working Paper Series, \u003Ca href=\"\u002Fpublications?type[]=255\">ISSN: 2624-9650\u003C\u002Fa>.","Betz, K., Pieth, M. (2016). 'Globale Finanzflüsse und nachhaltige Entwicklung'. Working Paper 21, Basel Institute on Governance","German",2016,"Basel Institute on Governance","2016-01-01",false,[30,31],"Anti-Money Laundering","Public Governance",[33],{"url":34,"caption":35},"\u002Fresources\u002Fpublications?type=Working%20Paper"," View all Working Papers",[],[30,38],"Corruption Prevention and Public Governance",[24],[41],"Working Paper",{"id":43,"storage":44,"filename_disk":45,"filename_download":46,"title":47,"type":48,"created_on":17,"modified_on":17,"charset":16,"filesize":49,"width":50,"height":51,"duration":16,"embed":16,"description":16,"location":16,"tags":16,"metadata":52,"focal_point_x":16,"focal_point_y":16,"tus_id":16,"tus_data":16,"uploaded_on":17},"aa8c06ea-5d13-4ee2-9f28-4842f76bf230","local","aa8c06ea-5d13-4ee2-9f28-4842f76bf230.jpg","Pages-from-biog-working-paper-21.jpg","Working Paper 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PDF (German)",[152,168],{"id":74,"publications_id":153,"authors_id":165},{"id":14,"status":15,"sort":16,"user_created":57,"date_created":17,"user_updated":58,"date_updated":18,"nid":19,"slug":20,"image":43,"title":21,"body":22,"citation":23,"language":24,"year":25,"publisher":26,"date_published":27,"external":28,"topic":154,"link_internal":155,"link_external":157,"featured":28,"topics":158,"languages":159,"type":160,"area":16,"programme":16,"websites":16,"summary":16,"pdf_text":16,"main_points":16,"short_version":16,"subtitle":16,"countries":161,"tags":162,"pdf":163,"authors":164},[30,31],[156],{"url":34,"caption":35},[],[30,38],[24],[41],[55],[68,69,70],[72],[74,75],{"id":166,"name":167,"position":16,"image":16},352,"Kathrin Betz",{"id":75,"publications_id":169,"authors_id":181},{"id":14,"status":15,"sort":16,"user_created":57,"date_created":17,"user_updated":58,"date_updated":18,"nid":19,"slug":20,"image":43,"title":21,"body":22,"citation":23,"language":24,"year":25,"publisher":26,"date_published":27,"external":28,"topic":170,"link_internal":171,"link_external":173,"featured":28,"topics":174,"languages":175,"type":176,"area":16,"programme":16,"websites":16,"summary":16,"pdf_text":16,"main_points":16,"short_version":16,"subtitle":16,"countries":177,"tags":178,"pdf":179,"authors":180},[30,31],[172],{"url":34,"caption":35},[],[30,38],[24],[41],[55],[68,69,70],[72],[74,75],{"id":182,"name":183,"position":16,"image":184},302,"Mark Pieth","2f4f2174-a03c-4bd1-9cbc-848efef795c6",{"id":186,"status":15,"sort":16,"date_created":187,"date_updated":188,"nid":189,"slug":190,"title":191,"body":192,"citation":193,"language":194,"year":195,"publisher":26,"date_published":196,"external":28,"topic":197,"link_internal":199,"link_external":201,"featured":28,"topics":202,"languages":204,"type":205,"area":16,"programme":16,"websites":16,"summary":16,"pdf_text":16,"main_points":16,"short_version":16,"subtitle":16,"image":206,"countries":213,"tags":214,"pdf":251,"authors":271},2074,"2022-04-27T11:56:44.000Z","2026-06-02T14:08:43.000Z",63,"working-paper-17-role-donors-recovery-stolen-assets","Working Paper 17: The role of donors in the recovery of stolen assets","Financial crimes such as corruption, fraud, and embezzlement generate significant profits, often at the expense of the public budget. These proceeds of crime are usually hidden outside of the country where the crime was originally committed, and laundered through complex financial and commercial transactions, often spanning across numerous jurisdictions.\n\n\u003Ca href=\"\u002Fnode\u002F25\">Asset recovery\u003C\u002Fa> – the process of identifying, restraining, seizing, and repatriating these assets to the countries from whence they were originally stolen – is one of the greatest challenges for the global anti-corruption movement. Asset recovery is also an essential development challenge, as it usually involves repatriating funds back to a developing country where they were stolen, and where they could be used to support development projects.\n\nAs a bridge between aid recipient and donor countries, donor agencies are uniquely positioned to support asset recovery initiatives. Interesting examples are emerging of how donors can support asset recovery by:\n\n\n- supporting international standards and initiatives;\n- providing technical assistance and capacity building (most often through third parties);\n- encouraging policy coherence at home;\n- helping build political will; and\n- providing assistance during the asset repatriation phase.\n\n\n### About this Working Paper\n\nThis paper is part of the Basel Institute on Governance Working Paper Series, \u003Ca href=\"\u002Fpublications?type[]=255\">ISSN: 2624-9650\u003C\u002Fa>.","Fenner, G., Gomes Pereira, P., De Simone, F. (2014). 'The Role of Donors in the Recovery of Stolen Assets'. Working Paper 17, Basel Institute on Governance","English",2014,"2014-12-01",[30,198],"Asset Recovery",[200],{"url":34,"caption":35},[],[30,203],"Asset Recovery and Enforcement",[194],[41],{"id":207,"storage":44,"filename_disk":208,"filename_download":209,"title":210,"type":48,"created_on":187,"modified_on":187,"charset":16,"filesize":211,"width":50,"height":51,"duration":16,"embed":16,"description":16,"location":16,"tags":16,"metadata":212,"focal_point_x":16,"focal_point_y":16,"tus_id":16,"tus_data":16,"uploaded_on":187},"06562d80-00e7-4561-adb5-3261f72e3330","06562d80-00e7-4561-adb5-3261f72e3330.jpg","Pages-from-biog-working-paper-17.jpg","Working Paper 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PDF",[272,289,305],{"id":231,"publications_id":273,"authors_id":285},{"id":186,"status":15,"sort":16,"user_created":57,"date_created":187,"user_updated":58,"date_updated":188,"nid":189,"slug":190,"image":207,"title":191,"body":192,"citation":193,"language":194,"year":195,"publisher":26,"date_published":196,"external":28,"topic":274,"link_internal":275,"link_external":277,"featured":28,"topics":278,"languages":279,"type":280,"area":16,"programme":16,"websites":16,"summary":16,"pdf_text":16,"main_points":16,"short_version":16,"subtitle":16,"countries":281,"tags":282,"pdf":283,"authors":284},[30,198],[276],{"url":34,"caption":35},[],[30,203],[194],[41],[],[216,227],[229],[231,232,233],{"id":286,"name":287,"position":16,"image":288},297,"Gretta Fenner","06f7143f-fe9b-45df-87a0-8c2e8f721109",{"id":232,"publications_id":290,"authors_id":302},{"id":186,"status":15,"sort":16,"user_created":57,"date_created":187,"user_updated":58,"date_updated":188,"nid":189,"slug":190,"image":207,"title":191,"body":192,"citation":193,"language":194,"year":195,"publisher":26,"date_published":196,"external":28,"topic":291,"link_internal":292,"link_external":294,"featured":28,"topics":295,"languages":296,"type":297,"area":16,"programme":16,"websites":16,"summary":16,"pdf_text":16,"main_points":16,"short_version":16,"subtitle":16,"countries":298,"tags":299,"pdf":300,"authors":301},[30,198],[293],{"url":34,"caption":35},[],[30,203],[194],[41],[],[216,227],[229],[231,232,233],{"id":303,"name":304,"position":16,"image":16},460,"Pedro Gomes Pereira",{"id":233,"publications_id":306,"authors_id":318},{"id":186,"status":15,"sort":16,"user_created":57,"date_created":187,"user_updated":58,"date_updated":188,"nid":189,"slug":190,"image":207,"title":191,"body":192,"citation":193,"language":194,"year":195,"publisher":26,"date_published":196,"external":28,"topic":307,"link_internal":308,"link_external":310,"featured":28,"topics":311,"languages":312,"type":313,"area":16,"programme":16,"websites":16,"summary":16,"pdf_text":16,"main_points":16,"short_version":16,"subtitle":16,"countries":314,"tags":315,"pdf":316,"authors":317},[30,198],[309],{"url":34,"caption":35},[],[30,203],[194],[41],[],[216,227],[229],[231,232,233],{"id":319,"name":320,"position":16,"image":16},461,"Francesco De Simone",{"id":322,"status":15,"sort":16,"date_created":323,"date_updated":324,"nid":325,"slug":326,"title":327,"body":328,"citation":329,"language":194,"year":330,"publisher":26,"date_published":331,"external":28,"topic":332,"link_internal":333,"link_external":335,"featured":28,"topics":336,"languages":337,"type":338,"area":16,"programme":16,"websites":16,"summary":16,"pdf_text":16,"main_points":16,"short_version":16,"subtitle":16,"image":339,"countries":348,"tags":349,"pdf":367,"authors":386},2163,"2022-04-27T11:57:44.000Z","2026-06-02T14:08:55.000Z",51,"working-paper-5-poverty-and-corruption-about-poorer-and-richer-ways-life","Working Paper 5: Poverty and corruption: About poorer and richer ways of life","The Millennium Development Goals were adopted by the global community under the aegis of the UN in 2000. The first of these goals aims at halving absolute poverty of the about 1.1 billion people who live on less than 1 US dollar a day.\n\nAlthough poverty reduction has always been an important concern of development policy, the Millennium Development Goals have brought it back onto centre stage with renewed vigour, in that joint efforts to reduce poverty worldwide has become a moral as well as financial obligation of the global community. Just a glance at the global development indicators reveals how urgent the renewed efforts to fight extreme poverty, especially – and not surprisingly – in least developed countries.\n\nAccording to the UN statistics the number of persons living in extreme poverty has decreased slightly between 1990 and 2001; but it is still estimated that worldwide still approximately one billion people live on less than 1 US dollar a day.\n\n### About this Working Paper\n\nThis paper is part of the Basel Institute on Governance Working Paper Series, \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fpublications?type[]=255\">ISSN: 2624-9650\u003C\u002Fa>.","Koechlin, L. (2008). 'Poverty and Corruption: About Poorer and Richer Ways of Life'. Working Paper 5, Basel Institute on Governance",2008,"2008-12-01",[198],[334],{"url":34,"caption":35},[],[203],[194],[41],{"id":340,"storage":44,"filename_disk":341,"filename_download":342,"title":343,"type":48,"created_on":323,"modified_on":323,"charset":16,"filesize":344,"width":345,"height":346,"duration":16,"embed":16,"description":16,"location":16,"tags":16,"metadata":347,"focal_point_x":16,"focal_point_y":16,"tus_id":16,"tus_data":16,"uploaded_on":323},"d46a41f6-e6a5-49fe-be0d-f84e483e4a17","d46a41f6-e6a5-49fe-be0d-f84e483e4a17.jpg","Pages-from-biog-working-paper-05.jpg","Working Paper 5",197724,2480,3509,{},[],[350],{"id":351,"publications_id":352,"tags_id":366},5196,{"id":322,"status":15,"sort":16,"user_created":57,"date_created":323,"user_updated":58,"date_updated":324,"nid":325,"slug":326,"image":340,"title":327,"body":328,"citation":329,"language":194,"year":330,"publisher":26,"date_published":331,"external":28,"topic":353,"link_internal":354,"link_external":356,"featured":28,"topics":357,"languages":358,"type":359,"area":16,"programme":16,"websites":16,"summary":16,"pdf_text":16,"main_points":16,"short_version":16,"subtitle":16,"countries":360,"tags":361,"pdf":362,"authors":364},[198],[355],{"url":34,"caption":35},[],[203],[194],[41],[],[351],[363],2206,[365],2390,{"id":4,"name":5},[368],{"id":363,"publications_id":369,"directus_files_id":381},{"id":322,"status":15,"sort":16,"user_created":57,"date_created":323,"user_updated":58,"date_updated":324,"nid":325,"slug":326,"image":340,"title":327,"body":328,"citation":329,"language":194,"year":330,"publisher":26,"date_published":331,"external":28,"topic":370,"link_internal":371,"link_external":373,"featured":28,"topics":374,"languages":375,"type":376,"area":16,"programme":16,"websites":16,"summary":16,"pdf_text":16,"main_points":16,"short_version":16,"subtitle":16,"countries":377,"tags":378,"pdf":379,"authors":380},[198],[372],{"url":34,"caption":35},[],[203],[194],[41],[],[351],[363],[365],{"id":382,"storage":44,"filename_disk":383,"filename_download":384,"title":384,"type":147,"folder":148,"uploaded_by":57,"created_on":323,"modified_by":16,"modified_on":323,"charset":16,"filesize":385,"width":16,"height":16,"duration":16,"embed":16,"description":270,"location":16,"tags":16,"metadata":16,"focal_point_x":16,"focal_point_y":16,"tus_id":16,"tus_data":16,"uploaded_on":323},"72c41611-526b-42e0-b909-149bcd4b405f","72c41611-526b-42e0-b909-149bcd4b405f.pdf","biog-working-paper-05.pdf",326920,[387],{"id":365,"publications_id":388,"authors_id":400},{"id":322,"status":15,"sort":16,"user_created":57,"date_created":323,"user_updated":58,"date_updated":324,"nid":325,"slug":326,"image":340,"title":327,"body":328,"citation":329,"language":194,"year":330,"publisher":26,"date_published":331,"external":28,"topic":389,"link_internal":390,"link_external":392,"featured":28,"topics":393,"languages":394,"type":395,"area":16,"programme":16,"websites":16,"summary":16,"pdf_text":16,"main_points":16,"short_version":16,"subtitle":16,"countries":396,"tags":397,"pdf":398,"authors":399},[198],[391],{"url":34,"caption":35},[],[203],[194],[41],[],[351],[363],[365],{"id":401,"name":402,"position":16,"image":16},359,"Lucy Koechlin",3,{"items":405,"total":744},[406,513,577,672],{"id":407,"status":15,"date_created":408,"date_updated":409,"title":410,"type":411,"body":412,"date":413,"topic":414,"slug":418,"activity":419,"nid":422,"topics":423,"activities":425,"programme":16,"area":16,"websites":426,"language":16,"image":428,"translation_of":16,"countries":438,"tags":462,"authors":493,"images":510,"translations":511,"content":512},9641,"2022-05-26T22:53:40.000Z","2026-05-07T21:29:43.000Z","Policy recommendations: combating wildlife trafficking in Uganda","Blog","Turning wildlife trafficking into a high-risk, low-profit trade is challenging. Our recent research on [why](https:\u002F\u002Fbaselgovernance.org\u002Fblog\u002Fwildlife-trafficking-uganda-poverty-governance-and-perceptions) and [how](https:\u002F\u002Fbaselgovernance.org\u002Fblog\u002Fhow-organised-crime-networks-and-corruption-facilitate-illegal-wildlife-trade-uganda) wildlife trafficking happens in Uganda gives some insights into the factors that sustain the supply of large volumes of wildlife products moving from wildlife habitats in Africa to the hands of consumers all over the world.\n\nThe research shows that structural drivers of weak governance systems and constrained socio-economic contexts provide the macro-level conditions for illegal activities, such as wildlife trafficking, to flourish in Uganda.\n\nAttempting to curtail wildlife trafficking should therefore also consider, account and address the underlying structural foundations of high levels of poverty and corruption that provide a conducive environment for illicit activities and economies.\n\n### Considerations for wildlife trade prevention in Uganda\n\nPractitioners working on developing approaches to fight wildlife trafficking and the associated corruption should consider the following: \n\n*   Islands of effectiveness: Although the Ugandan governance context certainly presents significant challenges, it also provides examples of how it is possible for “islands of effectiveness” to emerge. This term refers to institutions which, despite being embedded in challenging contexts, manage to implement reforms and mechanisms that allow for meaningful improvement in institutional performance and control of corruption outcomes. From this perspective, promoting stronger performance in preventing wildlife trafficking would require attention to working with and incentivising anti-corruption and wildlife “champions” and leaders. It also means closely aligning approaches with national priorities such as the economy, social welfare, corruption and financial crime, natural resource management, environment and peace and security.\n*   Alternative economic opportunities: The development of sustainable schemes to generate alternative economic opportunities for vulnerable groups will be needed to make it less attractive for individuals to support wildlife trafficking. Experiences of reformed poachers confirm that providing alternative livelihood sources or income-generating activities associated with wildlife habitats is an effective deterrent to becoming involved in wildlife trafficking.\n*   Addressing stereotypes: Tackling adverse mental models involves utilising behavioural insights to develop effective information or edutainment campaigns that challenge conventional wisdoms. Public awareness campaigns could disseminate stories and illustrative examples that challenge prevailing beliefs about wildlife and make it less socially acceptable to support wildlife trafficking. The messages could potentially be reinforced through positive role models and could also be tailored to expose the hidden costs of wildlife trafficking and corruption that hurt communities and individuals. \n\nHolistic approaches that tackle both the supply and demand for wildlife products are important. Equally important is to put the spotlight not only on poachers but on the organised criminal networks above them and equally the consumers of wildlife products at the end stage of this illicit market.\n\nAs part of a holistic approach, it is crucial to not only focus on punishment but also prevention. Programmes should consider the drivers, facilitators and functionality of participating in wildlife trafficking. \n\nMoreover, it is essential that high levels of political support and strong (regional) collaborative law enforcement measures converge with conservation efforts at the grassroots level. This should translate into tangible improvements in the lives and livelihoods of those living near wildlife habitats.\n\nAll of this would contribute to Uganda becoming the path of most resistance for wildlife trafficking.\n\n### Six key lessons for practitioners\n\n*   Understanding and addressing context-sensitive drivers of wildlife trafficking can complement traditional approaches to curbing the trade.\n*   Incorporating insights from behavioural theory about how to challenge prevailing stereotypes and bring to light hidden costs associated with the illegal wildlife trade can provide more grassroots legitimisation for the fight against it.  \n*   Wildlife trafficking does not operate in a vacuum. It therefore can only be addressed holistically, considering the larger macro-level conditions of weak governance that provides the background for all sorts of illegal activities to flourish.\n*   Wildlife trafficking networks operate via informal structures of social connections between poachers, middlemen and buyers across vast geographical spaces. The networks are organised yet fluid and dynamic at the same time. Shedding more insights into the invisible social infrastructure that sustains the illicit trade can provide key insights into ways in which to disrupt these networks.\n*   Corruption too often is seen as a tactic – a financial exchange that facilitates the evasion of the law enforcement system. But corruption involves relationships too, social bonds through which public officials are co-opted into the social infrastructure of the network. Insights into the role of public officials in the trafficking networks are crucial to understanding the ways in which rules and regulations are undermined.\n*   “Lack of political will” is a catch-all phrase to explain why laws are in place but systematically undermined. Understanding the particular behaviours that facilitate wildlife trafficking and the incentives that give rise to them can shed light on institutional junctions and processes where corruption risks are highest and which explain why an implementation gap is persistent. This more precise understanding of the problem should be the starting point to develop better interventions.\n\n### Learn more\n\n*   [Download the full policy brief here.](https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fpolicy-brief-5-curbing-wildlife-trafficking-uganda-lessons-practitioners)\n*   Read [Working Paper 33: A worm’s-eye view of wildlife trafficking in Uganda – the path of least resistance.](https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fworking-paper-33-worms-eye-view-wildlife-trafficking-uganda-path-least-resistance)\n*   Find out more about our [Public Governance team](https:\u002F\u002Fbaselgovernance.org\u002Fpublic-governance) and their current [research projects](https:\u002F\u002Fbaselgovernance.org\u002Fpublic-governance\u002Fresearch-projects).\n*   Learn more about the [Basel Institute's Green Corruption programme](https:\u002F\u002Fbaselgovernance.org\u002Fgreen-corruption), including our two-year PMI Impact-funded project to prevent corruption from fuelling illegal wildlife trade along the East Africa - South East Asia route. We are grateful to PMI Impact for funding this valuable research.","2020-12-14",[415,416,417],"Green Corruption","Prevention"," Research and Innovation","policy-recommendations-combating-wildlife-trafficking-in-uganda-1909",[420,421],"Research","Reports",1909,[415,424],"Prevention Research and Innovation",[420,421],[427],"Main page",{"id":429,"storage":44,"filename_disk":430,"filename_download":431,"title":410,"type":432,"created_on":433,"modified_on":433,"charset":16,"filesize":434,"width":435,"height":436,"duration":16,"embed":16,"description":16,"location":16,"tags":16,"metadata":437,"focal_point_x":16,"focal_point_y":16,"tus_id":16,"tus_data":16,"uploaded_on":433},"3c491746-e3ab-4760-9904-159b4154f07b","3c491746-e3ab-4760-9904-159b4154f07b.webp","tmp.webp","image\u002Fwebp","2025-05-12T21:19:02.000Z",73320,1400,933,{},[439],{"id":440,"news_id":441,"countries_id":456},7362,{"id":407,"status":15,"user_created":57,"date_created":408,"user_updated":58,"date_updated":409,"title":410,"type":411,"body":412,"image":429,"date":413,"topic":442,"slug":418,"activity":443,"nid":422,"topics":444,"activities":445,"programme":16,"area":16,"websites":446,"translation_of":16,"language":16,"countries":447,"tags":448,"authors":451,"images":453,"translations":454,"content":455},[415,416,417],[420,421],[415,424],[420,421],[427],[440],[449,450],5859,5860,[452],1200,[],[],[],{"id":457,"name":458,"code":459,"latitude":460,"longitude":461},226,"Uganda","UG",1.37333,32.29028,[463,479],{"id":449,"news_id":464,"tags_id":476},{"id":407,"status":15,"user_created":57,"date_created":408,"user_updated":58,"date_updated":409,"title":410,"type":411,"body":412,"image":429,"date":413,"topic":465,"slug":418,"activity":466,"nid":422,"topics":467,"activities":468,"programme":16,"area":16,"websites":469,"translation_of":16,"language":16,"countries":470,"tags":471,"authors":472,"images":473,"translations":474,"content":475},[415,416,417],[420,421],[415,424],[420,421],[427],[440],[449,450],[452],[],[],[],{"id":477,"name":478},1303,"Environment",{"id":450,"news_id":480,"tags_id":492},{"id":407,"status":15,"user_created":57,"date_created":408,"user_updated":58,"date_updated":409,"title":410,"type":411,"body":412,"image":429,"date":413,"topic":481,"slug":418,"activity":482,"nid":422,"topics":483,"activities":484,"programme":16,"area":16,"websites":485,"translation_of":16,"language":16,"countries":486,"tags":487,"authors":488,"images":489,"translations":490,"content":491},[415,416,417],[420,421],[415,424],[420,421],[427],[440],[449,450],[452],[],[],[],{"id":4,"name":5},[494],{"id":452,"news_id":495,"authors_id":507},{"id":407,"status":15,"user_created":57,"date_created":408,"user_updated":58,"date_updated":409,"title":410,"type":411,"body":412,"image":429,"date":413,"topic":496,"slug":418,"activity":497,"nid":422,"topics":498,"activities":499,"programme":16,"area":16,"websites":500,"translation_of":16,"language":16,"countries":501,"tags":502,"authors":503,"images":504,"translations":505,"content":506},[415,416,417],[420,421],[415,424],[420,421],[427],[440],[449,450],[452],[],[],[],{"id":508,"name":509,"position":16,"image":16},559,"Dr Saba Kassa",[],[],[],{"id":514,"status":15,"date_created":515,"date_updated":516,"title":517,"type":518,"body":519,"date":520,"topic":521,"slug":526,"activity":527,"nid":529,"topics":530,"activities":531,"programme":16,"area":16,"websites":532,"language":16,"image":533,"translation_of":16,"countries":539,"tags":540,"authors":573,"images":574,"translations":575,"content":576},9646,"2022-05-26T22:53:44.000Z","2025-08-31T23:14:40.000Z","New report highlights 3 ways to enhance B20–G20 dialogue on anti-corruption","News","How effectively does the Business 20 (B20) process channel recommendations on anti-corruption from the business community up to the Group of Twenty (G20) leaders? Are there ways to increase the uptake of B20 recommendations by the G20 Anti-Corruption Working Group (ACWG) and in the final Communiqué at the G20 Summit?\n\nThe hundreds of business representatives that take part in B20 process each year, including in its anti-corruption workstreams, are keen to know the answers to those questions. Simply put, they wish to know that the time and effort they invest in the B20 process is well spent. Participants rightly want to make the process as efficient and effective as possible.\n\nThis paper helps to answer the questions by analysing the responsiveness of the G20 leaders to the B20’s recommendations on anti-corruption from 2010 to 2017. The analysis uses three previous attempts to measure the impact of the B20 process on G20 outcomes, by the German and Russian presidencies and by the International Chamber of Commerce (ICC).\n\nThree points stand out:\n\n#### 1\\. Standalone taskforces or cross-cutting workstreams?\n\nFirst, the form of the anti-corruption workstream matters. Taking advantage of the flexibility of the G20 process, most presidencies in this period have set up standalone anti-corruption taskforces. Benefits include clear ownership of the topic and a more focused, sustained and coordinated discussion.\n\nOthers have included corruption as a cross-cutting theme. The Australian presidency in 2014 did both, and was the most successful in terms of uptake of anti-corruption recommendations.\n\n#### 2\\. Strong, ongoing relationships\n\nContinuity and relationships are vital in a process that evolves so dynamically each year, with each presidency setting its own priorities and establishing its own working structures. The B20 has cultivated a close working relationship with the ACWG, a factor that has clearly and positively affected the uptake of its anti-corruption recommendations.\n\nThis is important because the ACWG’s bi-annual or tri-annual Anti-Corruption Action Plans are the central working documents to capture and translate G20 commitments into action and to report on progress. They are one of the few ways of holding G20 leaders to account for their commitments on anti-corruption.\n\n#### 3\\. Strategic alignment of focus topics\n\nThe analysis also highlights an increased uptake of B20 anti-corruption recommendations following a more strategic and pragmatic alignment of the B20 with G20 focus topics.\n\n### So far, so high-level\n\nDuring the first seven years of the B20 anti-corruption work, the G20 uptake has been limited to high-level recommendations. Action-oriented recommendations were ignored.\n\nThe B20 has, for example, consistently called on G20 governments to work together with the private sector to foster anti-corruption Collective Action initiatives and to support the development of [High Level Reporting Mechanisms](https:\u002F\u002Fbaselgovernance.org\u002Fb20-collective-action-hub\u002Fhrlm) (HLRMs) to address corruption issues in public procurement – so far to little avail.\n\n### Looking back to look forward\n\nTaking stock and assessing the effectiveness in uptake not only helps to better tailor the B20 approach for upcoming cycles. It is also an important tool to demonstrate impact to engaged businesses, to strengthen sustainable engagement and to ensure the impact the B20 process is striving for reflects the expectation of the engaged business community. \n\nWe hope this analysis, and our plans to apply similar assessment methods to the 2018-2020 cycles, will help to hone the efforts of those involved in the B20 anti-corruption dialogues in upcoming cycles. All eyes will be on Italy now, which takes over the presidency from Saudi Arabia in 2021.\n\n[Download the report here](https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fg20s-responsiveness-b20-anti-corruption-recommendations-2010-2017-part-i-baseline). This report is part of a wider Collective Action project funded by the [Siemens Integrity Initiative](https:\u002F\u002Fnew.siemens.com\u002Fglobal\u002Fen\u002Fcompany\u002Fsustainability\u002Fcompliance\u002Fcollective-action.html).","2020-12-09",[522,523,524,525],"Collective Action","HLRM","Integrity Pacts","Private Sector","new-report-highlights-3-ways-to-enhance-b20g20-dialogue-on-anti-corruption-1938",[420,421,528],"Partnerships",1938,[522,523,524,525],[420,421,528],[427,522],{"id":534,"storage":44,"filename_disk":535,"filename_download":431,"title":517,"type":432,"created_on":536,"modified_on":536,"charset":16,"filesize":537,"width":435,"height":436,"duration":16,"embed":16,"description":16,"location":16,"tags":16,"metadata":538,"focal_point_x":16,"focal_point_y":16,"tus_id":16,"tus_data":16,"uploaded_on":536},"b0533ef1-930e-4abd-8c72-f3cba38b9ec2","b0533ef1-930e-4abd-8c72-f3cba38b9ec2.webp","2025-05-12T21:19:06.000Z",19084,{},[],[541,559],{"id":542,"news_id":543,"tags_id":557},5863,{"id":514,"status":15,"user_created":57,"date_created":515,"user_updated":544,"date_updated":516,"title":517,"type":518,"body":519,"image":534,"date":520,"topic":545,"slug":526,"activity":546,"nid":529,"topics":547,"activities":548,"programme":16,"area":16,"websites":549,"translation_of":16,"language":16,"countries":550,"tags":551,"authors":553,"images":554,"translations":555,"content":556},"b0662e2a-864d-4888-a1b7-4342b7570b30",[522,523,524,525],[420,421,528],[522,523,524,525],[420,421,528],[427,522],[],[542,552],5864,[],[],[],[],{"id":558,"name":522},909,{"id":552,"news_id":560,"tags_id":572},{"id":514,"status":15,"user_created":57,"date_created":515,"user_updated":544,"date_updated":516,"title":517,"type":518,"body":519,"image":534,"date":520,"topic":561,"slug":526,"activity":562,"nid":529,"topics":563,"activities":564,"programme":16,"area":16,"websites":565,"translation_of":16,"language":16,"countries":566,"tags":567,"authors":568,"images":569,"translations":570,"content":571},[522,523,524,525],[420,421,528],[522,523,524,525],[420,421,528],[427,522],[],[542,552],[],[],[],[],{"id":4,"name":5},[],[],[],[],{"id":578,"status":15,"date_created":579,"date_updated":580,"title":581,"type":411,"body":582,"date":583,"topic":584,"slug":585,"activity":586,"nid":588,"topics":589,"activities":590,"programme":16,"area":16,"websites":591,"language":16,"image":592,"translation_of":16,"countries":602,"tags":603,"authors":652,"images":669,"translations":670,"content":671},9818,"2022-05-26T22:56:07.000Z","2026-05-29T22:21:57.000Z","Untangling the complex puzzle of corruption, tax crime and organised crime","_Lise Stensrud, Policy Director Anti-Corruption at the Norwegian Development Cooperation Agency (Norad), explains the four challenges in \"following the money\" to tackle corruption, tax evasion and organised crime. Norad has [recently become a core donor](https:\u002F\u002Fwww.baselgovernance.org\u002Fnews\u002Fnorad-becomes-core-donor-icar) of the Basel Institute's International Centre for Asset Recovery, joining the UK, Switzerland, Liechtenstein and Jersey._\n\nAsset recovery is an important piece of a complex puzzle consisting of illicit financial flows from corruption, tax crime and organised crime in various forms. We have seen huge leaks in the last years in relation to the hiding places of stolen assets, the facilitators of these flows and the people engaged in tapping huge amounts of public funds.\n\nYet paradoxically, these are all results of whistle-blowers’ relations with and trust in the media rather than the efficient work of overseeing institutions. \n\nThere are four major challenges as I see it:\n\n*   The first challenge is the need for real political engagement in creating conditions for change which permits investigators and prosecutors to work without interference and with the necessary protection.\n*   The second one is to defend the space for independent media and civil society and ensure their access to information. They are necessary and indispensable actors which ensure that politicians and institutions are held to account on their mandates and responsibilities.\n*   The third challenge is securing trust between governments and society by increased openness and transparency in both challenges and achievements in the process of asset recovery and using the actors to build better systems and knowledge.\n*   The fourth challenge is the continuous secrecy in many jurisdictions, which enable proceeds of crime to find a secure hiding place.\n\nICAR, being one of very few not-for-profit actors providing assistance to developing countries in the investigation and prosecution of financial crime, was an obvious partner for Norwegian development cooperation. We are sure that ICAR’s efforts will contribute greatly to partner countries’ knowledge and use of existing tools and legal instruments, leading to more efficient asset recovery.\n\nWith more donors offering support, ICAR has the potential to create a common understanding of the challenges and approaches and to improve coordination. \n\n### Read more\n\nLearn more about ICAR's work in our [Annual Report 2018](https:\u002F\u002Fwww.baselgovernance.org\u002Fsites\u002Fdefault\u002Ffiles\u002F2019-07\u002FBasel%20Institute%20Annual%20Report%202018.pdf).","2019-08-13",[198],"untangling-the-complex-puzzle-of-corruption-tax-crime-and-organised-crime-985",[587],"Insights",985,[203],[587],[427],{"id":593,"storage":44,"filename_disk":594,"filename_download":595,"title":581,"type":432,"created_on":596,"modified_on":597,"charset":16,"filesize":598,"width":599,"height":600,"duration":16,"embed":16,"description":16,"location":16,"tags":16,"metadata":601,"focal_point_x":16,"focal_point_y":16,"tus_id":16,"tus_data":16,"uploaded_on":597},"514d6eb2-ede8-4307-96b7-079529fbadfd","514d6eb2-ede8-4307-96b7-079529fbadfd.webp","miguel-a-amutio-P1Qg-kJoxiU-unsplash.webp","2025-05-12T21:21:50.000Z","2026-05-06T07:34:21.000Z",218274,1600,899,{},[],[604,622,638],{"id":605,"news_id":606,"tags_id":621},5415,{"id":578,"status":15,"user_created":57,"date_created":579,"user_updated":58,"date_updated":580,"title":581,"type":411,"body":582,"image":593,"date":583,"topic":607,"slug":585,"activity":608,"nid":588,"topics":609,"activities":610,"programme":16,"area":16,"websites":611,"translation_of":16,"language":16,"countries":612,"tags":613,"authors":616,"images":618,"translations":619,"content":620},[198],[587],[203],[587],[427],[],[605,614,615],5416,5939,[617],1262,[],[],[],{"id":235,"name":236},{"id":614,"news_id":623,"tags_id":635},{"id":578,"status":15,"user_created":57,"date_created":579,"user_updated":58,"date_updated":580,"title":581,"type":411,"body":582,"image":593,"date":583,"topic":624,"slug":585,"activity":625,"nid":588,"topics":626,"activities":627,"programme":16,"area":16,"websites":628,"translation_of":16,"language":16,"countries":629,"tags":630,"authors":631,"images":632,"translations":633,"content":634},[198],[587],[203],[587],[427],[],[605,614,615],[617],[],[],[],{"id":636,"name":637},982,"Anti-corruption",{"id":615,"news_id":639,"tags_id":651},{"id":578,"status":15,"user_created":57,"date_created":579,"user_updated":58,"date_updated":580,"title":581,"type":411,"body":582,"image":593,"date":583,"topic":640,"slug":585,"activity":641,"nid":588,"topics":642,"activities":643,"programme":16,"area":16,"websites":644,"translation_of":16,"language":16,"countries":645,"tags":646,"authors":647,"images":648,"translations":649,"content":650},[198],[587],[203],[587],[427],[],[605,614,615],[617],[],[],[],{"id":4,"name":5},[653],{"id":617,"news_id":654,"authors_id":666},{"id":578,"status":15,"user_created":57,"date_created":579,"user_updated":58,"date_updated":580,"title":581,"type":411,"body":582,"image":593,"date":583,"topic":655,"slug":585,"activity":656,"nid":588,"topics":657,"activities":658,"programme":16,"area":16,"websites":659,"translation_of":16,"language":16,"countries":660,"tags":661,"authors":662,"images":663,"translations":664,"content":665},[198],[587],[203],[587],[427],[],[605,614,615],[617],[],[],[],{"id":667,"name":668,"position":16,"image":16},323,"Lise Stensrud",[],[],[],{"id":673,"status":15,"date_created":674,"date_updated":675,"title":676,"type":518,"body":677,"date":678,"topic":679,"slug":680,"activity":681,"nid":683,"topics":684,"activities":685,"programme":16,"area":16,"websites":686,"language":16,"image":687,"translation_of":16,"countries":693,"tags":694,"authors":740,"images":741,"translations":742,"content":743},9852,"2022-05-26T22:56:37.000Z","2026-05-29T22:21:59.000Z","New Working Paper: Recovering assets in support of the SDGs","The Basel Institute's 29th Working Paper, published today, aims to contribute to the international policy dialogue on the link between asset recovery and countries’ pursuit of the Sustainable Development Goals.\n\nEntitled [Recovering assets in support of the SDGs – from soft to hard assets for development](https:\u002F\u002Fwww.baselgovernance.org\u002Fpublications\u002Fworking-paper-29-recovering-assets-support-sdgs-soft-hard-assets-development), it contends that supporting countries in recovering stolen assets and promoting sustainable development are mutually reinforcing. It also aims to correct the false reputation of asset recovery as a very technical legalistic field of development cooperation, and to generate broader understanding of the far-reaching role that asset recovery can play to foster development.\n\nThe paper argues that helping countries recover stolen assets, anchored in target 16.4 of the SDGs, can mobilise important resources to finance development or poverty reduction efforts. \n\nIn addition, it explores how asset recovery plays a critical role in strengthening some of the key foundations of sustainable development, such as the rule of law and strong, transparent and accountable institutions. \n\nCombining “hard assets” in terms of actual assets recovered and the “soft assets” that are needed to do so effectively, ranging from the capacity of law enforcement institutions to the political will to fight criminal networks, provides a powerful foundation for sustainable development.\n\nThe paper is authored by Mike Pfister, former Head of Programmes at the [International Centre for Asset Recovery](\u002Fnode\u002F25) at the Basel Institute on Governance, and has benefited from input from core ICAR donors and other expert international forums.\n\n[Download the Working Paper here](https:\u002F\u002Fwww.baselgovernance.org\u002Fsites\u002Fdefault\u002Ffiles\u002F2019-05\u002FWP29_AssetRecovery_SDGs.pdf).","2019-05-28",[30,198],"new-working-paper-recovering-assets-in-support-of-the-sdgs-928",[420,682],"International cooperation",928,[30,203],[420,682],[427],{"id":688,"storage":44,"filename_disk":689,"filename_download":431,"title":676,"type":432,"created_on":690,"modified_on":690,"charset":16,"filesize":691,"width":435,"height":436,"duration":16,"embed":16,"description":16,"location":16,"tags":16,"metadata":692,"focal_point_x":16,"focal_point_y":16,"tus_id":16,"tus_data":16,"uploaded_on":690},"c37a272f-58be-47b0-a831-35e056a5d2ea","c37a272f-58be-47b0-a831-35e056a5d2ea.webp","2025-05-12T21:22:24.000Z",21748,{},[],[695,712,726],{"id":696,"news_id":697,"tags_id":711},5460,{"id":673,"status":15,"user_created":57,"date_created":674,"user_updated":58,"date_updated":675,"title":676,"type":518,"body":677,"image":688,"date":678,"topic":698,"slug":680,"activity":699,"nid":683,"topics":700,"activities":701,"programme":16,"area":16,"websites":702,"translation_of":16,"language":16,"countries":703,"tags":704,"authors":707,"images":708,"translations":709,"content":710},[30,198],[420,682],[30,203],[420,682],[427],[],[696,705,706],5952,5953,[],[],[],[],{"id":235,"name":236},{"id":705,"news_id":713,"tags_id":725},{"id":673,"status":15,"user_created":57,"date_created":674,"user_updated":58,"date_updated":675,"title":676,"type":518,"body":677,"image":688,"date":678,"topic":714,"slug":680,"activity":715,"nid":683,"topics":716,"activities":717,"programme":16,"area":16,"websites":718,"translation_of":16,"language":16,"countries":719,"tags":720,"authors":721,"images":722,"translations":723,"content":724},[30,198],[420,682],[30,203],[420,682],[427],[],[696,705,706],[],[],[],[],{"id":111,"name":112},{"id":706,"news_id":727,"tags_id":739},{"id":673,"status":15,"user_created":57,"date_created":674,"user_updated":58,"date_updated":675,"title":676,"type":518,"body":677,"image":688,"date":678,"topic":728,"slug":680,"activity":729,"nid":683,"topics":730,"activities":731,"programme":16,"area":16,"websites":732,"translation_of":16,"language":16,"countries":733,"tags":734,"authors":735,"images":736,"translations":737,"content":738},[30,198],[420,682],[30,203],[420,682],[427],[],[696,705,706],[],[],[],[],{"id":4,"name":5},[],[],[],[],4,1780676638921]