Corruption is frequently associated with money alone and the behaviours of a few individual “bad apples” operating in otherwise healthy governance systems. This is too simplistic. As the latest research shows, including research in Tanzania and Uganda on which this Policy Brief is based, corruption is a networked phenomenon. This Policy Brief explains what this means and its implications for anti-corruption practice.
The article analyses drivers and determinants of illicit wildlife trade (IWT), targeting those factors that support the participation of individuals in poaching and transportation of wildlife goods.
The paper investigates the role of criminal networks in fostering illegal wildlife trade (IWT), and how these relational structures interact with transnational organized crime. The paper frames these topics within the debate around the opportunistic or organized nature of IWT. The aim is to understand how chaotic behaviors can transform into an ordered and organized strategy.
Publication
Papering over cracks or building stronger systems together? Financial crime in the context of covid-19
This article is the Basel Institute’s contribution to the Global Forum on Law, Justice and Development Review of Legal Experiences and Global Practices Relating to COVID-19, published in December 2021. The Global Forum is an initiative of The World Bank. The contribution was submitted in July 2020; the version below contains minor updates to hyperlinks.
What can we learn from studying corrupt informal networks linking the public and private sectors? A lot – including how to build stronger multi-stakeholder partnerships against corruption through Collective Action.
This Policy Brief distils recommendations for Collective Action practitioners based on empirical insights on certain forms of corruption involving private-sector actors.
Bila watu hufiki popote. “Without people or connections you won’t reach anywhere,” said a Tanzanian businessman participating in our recently completed research project on informal networks and corruption.
His words encapsulate something we see time and again in our research on corruption: that bribery is far more than just a brute monetary transaction.
Often more important, and far less studied, are the informal social networks that connect private individuals and public officials.
The four case studies in this collection form part of a research project entitled Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments” funded by UK Aid as part of the Global Integrity Anti-Corruption Evidence Programme (GI-ACE).
The six case studies in this collection form part of a research project entitled Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments” funded by UK Aid as part of the Global Integrity Anti-Corruption Evidence Programme (GI-ACE).
Publication
Informal networks as investment in East Africa
This report presents findings from a research project entitled Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments” funded by UK Aid as part of the Global Integrity Anti-Corruption Evidence Programme (GI-ACE).