Have we reached a turning point in the fight against corruption that impacts the environment?
For the first time in its 20-year history, the Conference of the States Parties to the UNCAC (CoSP10) hosted a series of special events on corruption that impacts the environment. The 25 co-organisers included states, international organisations and non-profit organisations, including the Basel Institute on Governance through our Green Corruption programme.
Waste management is a huge industry at the local, national and international levels. Public services play a key role in dealing especially with waste generated by households. Getting waste management right is essential if we are to achieve a circular economy and the Sustainable Development Goals.
Complex legal frameworks and their weak implementation open up spaces for criminals to profit from illegally managing or trading in waste. The consequences on the environment and human health can be severe. The role of corruption in crimes involving waste is unexplored.
Andrea Gacki, Director of U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), recently gave an address at a joint event on Combating Green Corruption: Fighting financial crime as a driver of environmental degradation.
“Fighting climate change and the degradation of our planet is hard enough. We cannot allow poor governance and corruption to undermine our hard-fought progress.”
– Ambassador Georg Sparber, Ambassador of Liechtenstein to the United States
Richard Nephew, Coordinator on Global Anti-Corruption, U.S. Department of State, recently gave a keynote address at a joint event on Combating Green Corruption: Fighting financial crime as a driver of environmental degradation.
The event at the Wilson Center in Washington, D.C. on 19 September 2023, was jointly organised by the Basel Institute on Governance, Embassy of Liechtenstein in Washington D.C., U.S. Department of State and the Wilson Center.
A blog by Meraal Hakeem, a law student at the Arizona State University who is undertaking a legal research internship at the Basel Institute on Governance.
In the aftermath of Russia’s invasion of Ukraine, the United States’ Department of Justice launched “Task Force KleptoCapture” in March 2022 to enhance its capacity to enforce sanctions and target assets suspected of bolstering the Russian regime.
Senior representatives of the U.S., Ukrainian and Liechtenstein Governments are gathering at the Wilson Center in Washington, D.C. on 19 September 2023 for a high-level panel on tackling the “Green Corruption” that is destroying our environment. The 1.5-hour event is co-organised by the Embassy of the Principality of Liechtenstein to the U.S., the U.S. Department of State, the Wilson Center and the Basel Institute on Governance.
This article arises from the work of the Basel Institute's Public Governance team on informal governance. It was produced by research partners at the ESCP Business School (Paris) and the EDC Paris Business School (Courbevoie), France.
We have just released a detailed case study on the prosecution of a South African fishing company, Hout Bay Fishing Industries, and efforts to recover the company's illicit assets.
Published under our Green Corruption programme, the case study is authored by Advocate Caroline Dutot of Ardent Chambers, Jersey, with contributions from Howard Sharp, QC.