Please join us and our partners at the OECD on 27 January at 13:00 CET for a multi-disciplinary panel discussion on illicit trade in natural resources.

The event is part of the Corrupting the environment monthly dialogue series, which explores creative solutions to burning issues of environmental degradation through the lens of financial crime and illicit trade.

Business, conservation, anti-corruption, global trade, compliance and risk management. International law, organised crime enforcement, standard-setting, political economy analysis and social norms. The inaugural Corrupting the Environment dialogue used all these lenses to examine the “vicious triangle” that undermines sustainable development: corruption, illicit trade and environmental degradation.

A Swiss-funded programme to strengthen public finance management at the local and regional levels in Peru has entered its second phase, with a virtual launch event gathering high-level diplomats and subnational government leaders.

Are we at a turning point in the fight to save our planet from the ravages of environmental crime and corruption?

Possibly. The ongoing pandemic, caused by a zoonotic disease, has brought home the fact that environmental degradation is already altering our lives. Hopes that this was a one-off disruption and that we could soon return to the way things were have been dashed. It is now frighteningly clear that the pace of abuse of our planet keeps accelerating and the next crisis looms around the corner.

The 4th Global Conference on Criminal Finances and Cryptocurrencies, co-organised by the Basel Institute on Governance, INTERPOL and Europol and hosted this year by INTERPOL, closed yesterday with a convergence around seven key recommendations for strengthening the global response to new financial crime threats relating to cryptocurrencies.

The 4th Global Conference on Criminal Finances and Cryptocurrencies, hosted by Interpol, will take place virtually this year on 18-19 November 2020. 

Co-organised by the Basel Institute on Governance, Interpol and Europol, the conference gathers cryptocurrency experts, money laundering investigators and other law enforcement representatives from around the world. 

How do you carry out training for 5,000+ public officials across Peru during a pandemic? Our local Public Finance Management team explained how they achieved this at the country’s recent National Innovation Week. The answer: social media and asynchronous communication.

Thanks in part to the unconventional use of social networking tools like Facebook and WhatsApp for distance learning, the training initiative is now snowballing. Joint workshops have been taking place with government ministries and civil society organisations across all regions.

Senior IWT Specialist Tim Wittig will make the keynote speech at an ambitious new webinar series aimed at finding collective solutions to wildlife crime.

On September 23, 2020, the Basel Institute on Governance, as part of its support to United for Wildlife, organised a webinar on zoonotic disease risks associated with the trafficking in bushmeat. The event gathered members of United for Wildlife's Financial and Transport Taskforces wishing to explore this topic in more detail following a recent alert from the Basel Institute's intelligence team.

Our Collective Action team has just published some of the latest thinking on anti-corruption Collective Action.

The online resource is aimed primarily at practitioners that are leading Collective Action initiatives to decrease corruption and increase business integrity in specific contexts. It is also eye-opening for anyone seeking to understand how Collective Action works in practice.