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.

This report presents the results of a nationwide survey of 1,215 individuals in Bulgaria, conducted from February to early March 2024.

The survey examined how corruption is perceived in Bulgaria by different types of respondent, and what kind of behaviour is considered acceptable. It also looked at respondents’ perceptions of anti-corruption efforts and under which circumstances they would be more likely to report corruption to the authorities.

This report analyses the top corruption and anti-corruption narratives in Bulgarian online and social media from 2023 to early 2024. It was produced by Sensika, a global media monitoring and analytics firm, in support of the Basel Institute's ongoing programme of work in Bulgaria. 

The report is a follow-up to a similar analysis in 2023 covering the period 2021–2022.

About this report

You may share or republish this paper under a Creative Commons CC BY-NC-ND 4.0 licence.

This joint report from the International Federation of Accountants (IFAC), the Institute of Chartered Accountants in England and Wales (ICAEW) and the Basel Institute on Governance explores the concept of the "integrated mindset" – i.e. considering financial and sustainability-related information about a company holistically and in an integrated way. 

This document takes stock of recent progress (July 2023 to June 2024) in strengthening Ukraine's anti-corruption ecosystem. It provides an update to a previous report and is published ahead of the Ukraine Recovery Conference in Berlin in June 2024.

These recommendations follow the 7th Global Conference on Criminal Finances and Cryptocurrencies on 26–27 October 2023. The conference was co-organised by Europol and the Basel Institute on Governance and took place in hybrid format at Europol’s headquarters in The Hague, Netherlands. 

The five recommendations highlight the need for accelerated action in order to combat the use of crypto assets, as well the allocation of more resources, better training and better collaboration.

They are to: