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.
Transport and finance industry leaders agree new phase of action against illegal wildlife trade
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.
The University of Basel's Law Faculty will host a virtual Basel Gold Day on Friday, 9 October from 14:00–16:15.
Led by Mark Pieth, Professor of Criminal Law and President of the Basel Institute on Governance, the workshop will gather gold industry leaders and experts to explore "How to obtain clean gold: the consumer perspective".
The Basel Institute on Governance is pleased to announce that it has received renewed funding to deepen its anti-corruption Collective Action work from the Siemens Integrity Initiative’s Third Funding Round. The project will run from 2019 through 2024 and will be implemented in collaboration with the Organisation for Economic Co-operation and Development (OECD).
Die Schweiz ist der global wichtigste Standort für die Raffination von Gold. Jahr für Jahr werden circa 2200-3100 Tonnen Rohgold in die Schweiz importiert. Der Grossteil der Importe ist auf die Geschäftstätigkeit der hiesigen Goldraffinerien zurückzuführen. Sie sollen gemeinsam rund 50-70% der weltweiten Goldproduktion in die Schweiz importieren, um daraus Goldbarren, Halbfabrikate und andere Güter herzustellen.
Switzerland is the world leader in gold refining. Of the roughly 2,200–3,100 tonnes of raw gold imported into the country each year, the majority is destined for Swiss gold refineries. Together these companies are estimated to refine 50–70 percent of the world’s gold production, transforming it into gold bars, semi-finished products and other goods.
Congratulations to our partners in Malawi on the launch of the new Malawi National Anti-Corruption Strategy (NACS II).
We are delighted to have been able to contribute our multi-disciplinary expertise to what we believe is a state-of-the-art anti-corruption strategy that will have real impact on corruption in Malawi over the next five years.
The Basel Institute's latest Working Paper explores whether, why and how gold refiners can be further integrated in efforts to prevent and combat money laundering in Switzerland. The author, Stefan Mbiyavanga, explains the background and what motivated him to write it, including pending reforms in the Swiss Anti-Money Laundering Act.