At the 8th session of the Conference of the States Parties to the United Nations Convention against Corruption (UNCAC), in December 2019, States Parties adopted a resolution recognising the relationship between corruption and environmental crimes.
Corruption at border points remains a pressing global issue, threatening not only border integrity but also the health, safety and security of our societies. It enables illicit trafficking, facilitates organised crime and undermines trust in public institutions.
In our Working Paper 58, Saba Kassa and Jacopo Costa examine how corruption facilitates drug trafficking through the port of Rotterdam.
Publication
Working Paper 58: Corruption as a facilitator of drug trafficking in the port of Rotterdam
Drivers, strategies and implications
This Working Paper explores the drivers and strategies of corruption as a facilitator of drug trafficking in the port of Rotterdam, with a specific focus on cocaine trafficking. Through in-depth interviews with stakeholders, a review of judicial cases and desk research, it aims to:
As corruption becomes more sophisticated, anti-corruption training must keep pace. In a recent webinar, experts from the Basel Institute shared insights on how technology has strengthened training efforts for law enforcement practitioners worldwide. They also explored exciting new applications of artificial intelligence (AI) to further enhance training and learning experiences.
Juhani Grossmann and Amanda Cabrejo le Roux explain the strategic re-focusing of our Green Corruption programme on energy and climate:
What is “green” corruption and why does it matter?
Green corruption refers to corruption and other financial crimes and governance failures that harm the environment and hinder global efforts to combat climate change.
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Quick Guide 38: Border corruption
Border corruption – defined simply as an illegal exchange between border officials and private actors – is a complex phenomenon with serious impacts on safety, health and security. And stopping it isn’t as easy as just stepping up enforcement.
Financial intelligence is the staple food of investigations into corruption, money laundering and other financial crimes.
Much financial intelligence is held by private-sector institutions such as banks and other financial service providers. How does that get into the hands of law enforcement, where it can trigger or inform investigations? And how can we improve the system?
This introductory guide for the Targeting Natural Resource Corruption (TNRC) project:
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Policy Brief 10: Using anti-money laundering frameworks to fight illegal wildlife trade in Uganda
In February 2020, Uganda made a high-level political commitment to work with the Financial Action Task Force (FATF) and Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) to strengthen the effectiveness of its anti-money laundering (AML) regime. Among other commitments, Uganda undertook to demonstrate that law enforcement agencies and judicial authorities apply the money laundering offence consistent with the identified risks.
Where are the weakest links in the illegal wildlife trade enforcement chain? Lessons from corruption risk assessments with agencies in three countries is a Practice Note developed for the Targeting Natural Resource Corruption (TNRC) project. It: