This blog is adapted from a keynote speech at a high-level event in Vaduz, Liechtenstein on 31 October 2023. Organised by the Liechtenstein Government in collaboration with the Basel Institute, the event focused on the fight against international financial crime.
The waste management sector provides a vital service for the good functioning of communities and economies and is essential for the protection of the environment and public health. This sector has been under increased scrutiny in recent years. Waste crime has become a growing concern around the world because of its dire impact on the environment and human health.
A high-level meeting of heads of anti-corruption agencies in the Southern African Development Community (SADC) last month was a chance to take stock of member countries’ efforts to tackle corruption.
The meeting allowed for a reflection on many ongoing activities and discussions around Collective Action in the region this year. It was the perfect opportunity to reflect on how to galvanise joint efforts against the region’s biggest scourge.
“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.
Our Environmental Crime Specialist Dr Amanda Cabrejo le Roux interviewed Brice Böhmer, Climate and Environment Lead at Transparency International and head of its Climate Governance Integrity programme.
Jersey recently announced the successful conclusion of a 10-year asset recovery case against an Indonesian company director convicted of fraud, embezzlement and money laundering, and which involved a luxury apartment in Singapore held through a Jersey trust. H.M.
We are delighted to have signed a Memorandum of Understanding (MoU) with the National Prosecution Authority of Zambia. The MoU, which covers support for Zambia’s efforts to fight corruption and recover stolen assets, was signed in Zambia’s capital Lusaka on 28 June 2023.
Phyllis Atkinson has led the training team of our International Centre for Asset Recovery (ICAR) since 2010, having joined ICAR in 2009. The team’s work is essential to ICAR’s mission to support partner countries in developing their capabilities to investigate corruption and recover stolen assets.
Gemma Aiolfi is an international expert in anti-corruption compliance and a driving force behind the development of private sector-led Collective Action. Gemma helped to establish the Basel Institute on Governance in 2003 alongside Professor Mark Pieth. She served as the organisation's Head of Compliance, Corporate Governance and Collective Action from July 2013 until October 2022, when she transitioned to the role of Senior Advisor.