El Programa de la Gestión de Finanzas Públicas GFP Subnacional de la Cooperación Económica Suiza – SECO y el Basel Institute on Governance presentan la publicación académica: La extinción de dominio desde sus principios. Esta nueva edición ofrece una perspectiva jurídica rigurosa y actualizada sobre uno de los instrumentos más relevantes en la lucha contra el crimen organizado y la corrupción.

In the last decade, companies around the globe have significantly invested in the development of anti-corruption compliance programmes. Assessing the effectiveness of these programmes has proven challenging and requires that companies go beyond a box-checking approach, set clear objectives, measure progress and impact and foster a culture of integrity.

Corruption affects communities worldwide. It undermines civil, political and economic rights, erodes trust in institutions and impedes economic progress. A new Policy Brief by the FALCON (Fight Against Large-scale Corruption and Organised Crime Networks) project unveils new insights in the fight against high-level corruption.

This document takes stock of recent progress (June 2024 to February 2025) in strengthening Ukraine’s anti-corruption ecosystem. It is published ahead of the Global Anti-Corruption and Integrity Forum, hosted by the OECD in Paris in March 2025.

Despite the turbulent geopolitical context and the drastic reduction of US government assistance, Ukraine has maintained a strong commitment to anti-corruption efforts. This report highlights key developments, including:

Корупційні ризики у лісовому господарстві

У цьому звіті визначено найпоширеніші корупційні ризики, що впливають на лісовий сектор України та Державне Підприємство «Ліси України». У ньому також сформульовані рекомендації щодо зменшення ключових ризиків.

The publication explores the anti-corruption efforts and challenges encountered by Thai companies. Drawing from one-on-one consultations with member companies, this publication offers insights into internal anti-corruption efforts through case studies, examines interactions with the state, and emphasises the pivotal role of the private sector in fostering Collective Action against corruption.

This summary report examines gender-related aspects within the International Centre for Asset Recovery (ICAR) programme in Mozambique as relevant for programme management and delivery. The research also explored potential gender considerations within anti-corruption and asset recovery laws and policies.

The findings and recommendations developing a gender-sensitive framework for technical assistance programmes are relevant beyond the Mozambique case study.

The 5th International Collective Action Conference represented another significant milestone in the development of responsible and ethical business practices through anti-corruption Collective Action. 

The conference, hosted by the Basel Institute with the support of the Siemens Integrity Initiative, took place on 24 and 25 June 2024 in Basel, Switzerland. This short conference report presents main insights, quotes as well as infographics and graphic recordings from the two-day event, which welcomed around 200 people from around the world and across all sectors.

This is the 13th annual Public Edition report of the Basel AML Index, an independent, data-based ranking and risk assessment tool for money laundering and related financial crime risks around the world.

The Basel AML Index provides risk scores for countries and jurisdictions based on data from 17 publicly available sources such as the Financial Action Task Force (FATF), Transparency International and the Global Initiative against Transnational Organized Crime. The risk scores cover five domains considered to contribute to a high money laundering risk:

This USAID-funded CEPPS/IRI/CIPE report outlines contemporary Collective Action approaches against kleptocracy.

The research rests on key interviews and expert analysis and features 7 country-specific case studies: Armenia, Guatemala, Malaysia, Moldova, Romania, Thailand, and Ukraine.