Gemma Aiolfi, Head of Compliance and Corporate Governance / Collective Action, discussed anti-corruption Collective Action and High Level Reporting Mechanisms in Vol. 36, Issue 5 of the Thai Institute of Directors' (IOD) Boardroom Magazine.
Phyllis Atkinson, Head of Training at the International Centre for Asset Recovery gave a presentation entitled “Global Challenges in Following the Money” on 9 October 2015 at an event hosted by the Institute for Commercial Forensic Practitioners (ICFP) in Johannesburg, South Africa.
On 17 March 2016, the Basel Institute’s Head of Public Governance (Research) Division, Dr. Claudia Baez-Camargo, presented her paper ‘Where does informality stop and corruption begin?
At the opening session of the recent High Level Conference on Illicit Financial Flows: Interagency Cooperation and Good Tax Governance in Africa (Pretoria, South Africa, 14 to 15 July 2016), the South African Finance Minister Pravin Gordhan highlighted that Africa continues to lose large sums of money annually as a result of illicit financial flows estimated at USD 50 billion every year; the application of complex ownership structures has become the most commonly used means of hiding ownership of assets.
From 16 to 18 January 2017, more than 400 financial investigators from money laundering, cybercrime and financial intelligence units met with experts in asset recovery and relevant private sector representatives at the Global conference on countering money laundering and digital currencies in Doha, Qatar. The event was organised by the Working Group on Virtual Currencies, a joint initiative of the Basel Institute on Governance, Europol and Interpol, and funded by the authorities of Qatar.
On 27 February, Dr Claudia Baez Camargo, Head of the Institute’s Public Governance Research, gave a talk on her latest research findings at the British Academy. Her presentation on “Informal Governance and Corruption: Transcending the Principal-Agent and Collective Action Paradigms” was recorded and can be accessed online here.
On May 3rd, 2017, the B20 officially handed over its Policy Recommendations to German Chancellor Angela Merkel in Berlin. The anti-corruption recommendations include calls to establish beneficial ownership transparency, as well as to recognise corporate compliance efforts, as the Chair Klaus Moosmayer said "combatting corruption must be a joint effort that addresses both the supply and the demand sides of corruption.”
On 28 June 2017, Gemma Aiolfi, Head of Corporate Governance, Compliance and Collective Action at the Basel Institute, will take part in a panel discussion during the ECAS 2017 Business and Development Forum “Moving with Africa” at the University of Basel.
On 21 June 2017, the Basel Institute will participate in an event during the 35th session of the UN Human Rights Council (HRC) in Geneva on innovative approaches to the implementation of sustainable development goals (SDGs).
At an event in London co-hosted by the Basel Institute on Governance and Chatham House on Monday 10 July 2017, panelists from Jersey, Kenya, Nigeria and the UK agreed that partnership, understanding each other’s systems and procedures, and informal communication between requesting and requested states is critical to successfully recover stolen public funds internationally.