A short summary of Basel Gold Day II, held at the University of Basel on 27 October 2022. The one-day conference brought together leading voices from across the gold supply chain and civil society. The summary covers:

This is the 11th Public Edition of the Basel AML Index.

The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world.

Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 18 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. The risk scores cover five domains:

This short conference report explains and illustrates the main insights emerging from the 4th International Collective Action Conference and Awards, which the Basel Institute on Governance hosted on 30 June and 1 July 2022 in Basel, Switzerland.

Donors, governments and anti-corruption practitioners seeking alternative tools to address systemic corruption are increasingly turning to behavioural science. Behavioural anti-corruption approaches appear promising because they respond to a growing body of descriptive evidence on how certain social norms and mental models drive corruption, particularly in fragile contexts. Interventions that target social norms and seek to shift people’s behaviours away from corrupt practices could be more effective and long-lasting than ones that, for example, simply add more regulations and controls.

This report relates to the research project Addressing bribery in the Tanzanian health sector: A behavioural approach. As part of the project, a pilot behavioural intervention was implemented at a Tanzanian hospital that aimed to shift hospital users’ and health providers’ attitudes and perceived social norms around gift-giving. It also aimed to reduce actual exchanges of gifts.

Este breve relatório resume as principais recomendações da Conferência de Lisboa sobre o potencial do confisco civil para recuperar bens ilícitos, que teve lugar em Lisboa, Portugal, em 5-7 de Julho de 2022. A conferência reuniu representantes de alto nível de Angola, Cabo Verde, Moçambique e Timor-Leste, juntamente com peritos internacionais.

As recomendações incluem:

This short report summarises key recommendations from the Lisbon Conference on non-conviction based forfeiture (NCBF) as a tool for asset recovery, which took place in Lisbon, Portugal on 5–7 July 2022. The conference gathered high-level representatives from Angola, Cape Verde, Mozambique and Timor-Leste, together with international experts.

The recommendations include:

These recommendations were issued jointly by the Basel Institute on Governance and Transparency International Ukraine on the occasion of the Ukraine Recovery Conference on 4–5 July 2022 in Lugano, Switzerland.

Business ethics, integrity, and compliance are often relatively new concepts for businesses in emerging markets, most of which are small and medium-sized enterprises (SMEs).

*English below*

Este producto de conocimiento recopila información sobre los debates de la Comunidad de Conocimiento sobre Recuperación de Activos de América Latina (CCERA), una iniciativa del Centro Internacional para la Recuperación de Activos (ICAR) del Basel Institute on Governance.