The Basel Institute on Governance in partnership with the two Romanian not-for-profit organisations RISE Project and the Journalism Development Network (JDN)’s Organised Crime and Corruption Reporting Project (OCCRP) hosted a third training workshop on Financial Investigations and Asset Recovery – “Follow the money” – on 28–29 April 2016 in Basel, Switzerland. The workshop was organised in the context of a three-year initiative on "Mapping and Visualising Cross-Border Crime” launched in October 2014 and funded by the Swiss-Romanian Cooperation Programme.
The Basel Institute on Governance and its International Centre for Collective Action recently concluded its second international Anti-Corruption Collective Action Conference. The event, which took place on October 20-21 2016 in Basel, brought together nearly 200 participants from business, government, civil society, international organisations, academia and beyond, with participants hailing from every continent.
This piece was originally published by the B Team Blog on 10 April 2017. Republished here with permission.
Metro Cash & Carry is one of the world’s leading self-service wholesale companies – selling food and non-food products to businesses and governments. In the past, MC&C’s Ukrainian branch would turn down potential business contracts with the Ukrainian government to avoid well-known and widespread corruption in its public procurement system.
Are we on the brink of the next industrial revolution - or is it already here? Are we about to witness a leap forward into what sounds like a mixture of science fiction and hype but which may also provide new opportunities for economic and social development and see a significant reduction in corruption?
How can more civil society organisations get involved in anti-corruption Collective Action, and in what capacity? These are the questions that Transparency International addresses in its new publication, Collective Action on Business Integrity: A Practitioner’s Guide for Civil Society Organisations. This Guide is a succinct, easy-to-read, and practical tool for civil society organisations (CSOs) to better understand what anti-corruption Collective Action is and the important –
Today, Europol, INTERPOL, and the Basel Institute on Governance have formalised the establishment of a tripartite partnership for a working group on money laundering with digital currencies. The working group will aim to:
Romania has recently launched a project to “Support achieving the National Anticorruption Strategy objectives by increasing the efficiency of the asset recovery and management”. The project is funded by the Swiss Agency for Development and Co-operation (SDC), through the Swiss-Romanian Co-operation Programme.
The Basel Institute on Governance is conducting a survey addressing corporate perspectives on e-government tools for anti-corruption prevention.
We are writing to ask for your collaboration in sharing your views on this matter. By clicking HERE you can answer the survey anonymously, it will only take about 6 minutes.
The British Academy is hosting an all-day event on Monday, 27 February for the Anti-Corruption Evidence (ACE) scheme, which is run in partnership with the Department for International Development (DfID). All eight ACE award winners are coming together at mid-point of their projects to present and discuss their progress thus far.
From 30 to 31 March 2017, the OECD invites pioneers from a variety of backgrounds and academic disciplines to share their latest evidence and findings in corruption at the Global Anti-Corruption & Integrity Forum in Paris. Researchers from the Basel Institute will be present to discuss their findings on new approaches to anti-corruption.