We have just released a detailed case study on the prosecution of a South African fishing company, Hout Bay Fishing Industries, and efforts to recover the company's illicit assets.
Published under our Green Corruption programme, the case study is authored by Advocate Caroline Dutot of Ardent Chambers, Jersey, with contributions from Howard Sharp, QC.
Published under our Green Corruption programme, this is a case study about a South African fishing company, Hout Bay Fishing Industries, that overfished lobster and other protected fish in deliberate breach of government-established quotas. The case study contains numerous important lessons for those seeking to follow the money in large wildlife trafficking cases.
Our partners at the OECD have just published a set of Frequently Asked Questions (FAQs) to help companies involved in minerals sectors better address bribery and corruption risks throughout their supply chain.
A new policy brief published as part of our Institute-wide Green Corruption programme offers insights into synergies between law enforcement, intelligence and social network analysis (SNA) in the fight against illegal wildlife trade (IWT).
This policy brief explains how intelligence practitioners within law enforcement authorities and researchers skilled in social network analysis (SNA) can and should cooperate better in the fight against illegal wildlife trade (IWT).
The Basel Institute's 35th Working Paper presents the findings of a novel application of social network analysis (SNA) to study a criminal network surrounding an East Africa-based wildlife trafficker.
This report presents the findings of a novel application of social network analysis (SNA) to study a criminal network surrounding an East Africa-based wildlife trafficker. This technique focuses on understanding structural, functional and sociometric characteristics of networks by mapping social interactions between individuals and groups.
Companies dealing with metals and minerals cannot avoid corruption risks, which plague practically every extractive sector at every phase of development, every country and every stage of the supply chain. Both industrial and artisanal mining are vulnerable, though in different ways.
We are seeking a Programme Support and Development Officer for our expanding Green Corruption programme.
The programme focuses on applying the Basel Institute's expertise in corruption prevention and the enforcement of anti-corruption and anti-money laundering standards to the environmental sector. It covers corruption and financial crime related to the illegal trade in wildlife, forestry and timber products, fish and mining.