Mark Pieth, Founder of the Basel Institute on Governance and author of the book Gold Laundering, offers an insight into the risks of human rights and environmental harms in gold supply chains. Where are the risks and responsibilities?
Collective Action with gold refiners, suppliers and other stakeholders, he concludes, can help to clean up the industry.
In March 2017, the World Customs Organization (WCO) formally adopted Collective Action as an innovative approach to enhance integrity and combat corruption in Customs administrations – a development that we welcomed and supported.
The Basel Institute has been collaborating with the OECD’s Trust in Business Initiative on an innovative project to build anti-corruption capacity in state-owned enterprises (SOEs).
Compliance without Borders is a project co-developed with industry leaders under the B20 Argentina presidency. It brings together experienced compliance experts via short-term secondments to SOEs to help them build their compliance capacity and address corruption-related risks.
Every day, an unknown number of elephant tusks, rhino horn, pangolin scales and other wildlife products – alive and dead – cross the oceans in container ships and cargo flights for use in traditional medicine, crafts and the illegal pet trade. Rare trees are felled in ancient forests and shipped out under false certificates.
They leave behind the butchered carcasses of the last remaining animals of many species, scarred and emptied landscapes, legal livelihoods undermined by corruption and criminal activity, and communities ravaged by organised crime networks.
Gemma Aiolfi, Head of Compliance and Collective Action, explains that anti-corruption compliance doesn’t have to be complicated. Even small and mid-sized companies can easily build the basics of an effective anti-corruption compliance programme.
Find out five simple things a business leader can do to raise integrity in an organisation.
Swiss politician and businesswoman Magdalena Martullo-Blocher once confronted her managers with a strange question: “What do you do when the beamer [projector] breaks down?” She was looking for creative solutions to a relatively minor problem, though this seemed to baffle her team when she asked the question.
She certainly wasn’t demanding a business continuity plan, which is on an altogether different scale compared to a broken projector.
The Basel Institute is delighted to announce its support for the new Asia-Pacific Integrity School.
This working paper explores efforts by and with private-sector organisations to combat the multibillion-dollar illegal wildlife trade (IWT) and/or strengthen their resistance to IWT risks, with a focus on the East Africa – Southeast Asia trading chain.
Industry leaders committed to tackling wildlife crime gathered at St. James's Palace today for a high-level joint meeting of the United for Wildlife Taskforces.
The UfW Transport and Financial Taskforces, an initiative of The Royal Foundation of The Duke and Duchess of Cambridge, bring together major transport companies and financial institutions from around the world with law enforcement and experts in illegal wildlife trade (IWT).
Gold industry experts from across the private and non-profit sectors came together at Basel Gold Day on 9 October 2020 to explore perspectives on the challenges of ensuring responsible and sustainable gold supply chains.