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:
These seven Recommendations emerge from the 5th Global Conference on Criminal Finances and Cryptocurrencies, held virtually on 7-8 December 2021.
The annual conference is organised by the Working Group on Criminal Finances and Cryptocurrencies, a tripartite initiative of the Basel Institute on Governance, INTERPOL and Europol that dates back to 2014 and was formally established in 2016.