Eighteen participants from anti-corruption authorities across East Africa took part in the first ever online delivery of our Financial Investigations and Asset Recovery training programme last week.
Congratulations to our partners in Kenya, the Ethics and Anti-Corruption Commission (EACC) and Office of the Director of Public Prosecutions (ODPP) for their success in one of the country’s most significant corruption cases to date: the sentencing of John Waluke, a Member of Parliament, and Grace Wakhungu, who is the mother of a former Environment Cabinet Secretary, in a maize procurement fraud worth nearly USD 3 million.
The Framework for the Return of Assets from Corruption and Crime in Kenya (FRACCK), agreed and signed by the Governments of Kenya, Jersey, Switzerland and the UK in 2018 with support from the Basel Institute's International Centre for Asset Recovery (ICAR), is already generating strong interest for its "innovative" and "novel" approach to asset return.
These were the words of Brigitte Strobel-Shaw, Officer-in-Charge of the Corruption and Economic Crime Branch of the UNODC, during a May 7-9 International Expert Meeting on the Return of Stolen Assets.
Kenya's Ethics and Anti-Corruption Commission (EACC) has recovered 19 corruptly acquired assets worth KES 2,730,571,000 (over USD 27 million) in the first four months of 2019 alone. The assets – a mix of cash and landed properties, including a fire station, Kenya Railways land and a beachfront property – are being returned to the public treasury, along with significant fines paid by individuals convicted of corruption and bribery.
This guide helps businesses to learn more about the UN Global Compact Collection Action Project in partnership with five Global Compact Local Networks in Brazil, Japan, Kenya, Nigeria and Egypt.
It also aims to help improve anti-corruption practices within their individual organizations and to engage other businesses, governments and civil society in anti-corruption Collective Action.
In an effort to create awareness and educate youth on corruption and related challenges, the Basel Institute is collaborating with the International Center for Policy and Conflict (Kenya) and the Institute for Social Accountability (Kenya), PAWA 254 (Kenya) and Integrity Watch (Tanzania) to develop an anti-corruption programme targeting young people in Kibera, Kenya.
In the context of a multi-centre research project, the Institute and its partners seek to map the manner in which informality is associated with the resilience of corruption. In this innovative project, researchers shift the focus away from analysing the implementation of formal legal frameworks, regulations and policies to concentrate on informal actions and practices that may be effectively taken into consideration where conventional anti-corruption interventions have failed.
Published by our project partner the UN Global Compact, Promoting Anti-Corruption Collective Action Through Global Compact Local Networks is now available on our B20 Collective Action Hub.
The Basel Institute has partnered with the UN Global Compact since 2015 in a joint project supported by the Siemens Integrity Initiative to promote awareness and action among Global Compact Local Networks to use Collective Action as a tool for corruption prevention.
From 24 to 28 November 2014, the United Nations Office on Drugs and Crime (UNODC), the Asset Recovery Inter-Agency Network of South Africa (ARINSA), the Government of Kenya and the International Centre for Asset Recovery (ICAR) conducted a joint Workshop for prosecutors, investigators and other relevant stakeholders on Recovering the Proceeds of Crime from Wildlife and Forest Offences and Money Laundering in Naivasha, Kenya.
The Basel Institute has been awarded two new research grants; one by the British Academy as part of its GBP 4 million global anti-corruption research scheme in partnership with the Department for International Development (DFID) in the context of DFID’s Anti-Corruption Evidence ('ACE') Research Programme; the second by DFID’s East Africa Research Fund (EARF).