At the next Follow-the-Money Working Group meeting, Patrick Moreau from Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) will present a compelling case study highlighting the international scope of an illegal wildlife trade investigation and the critical role of financial intelligence in uncovering illicit activities.
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.
Корупційні ризики у лісовому господарстві
У цьому звіті визначено найпоширеніші корупційні ризики, що впливають на лісовий сектор України та Державне Підприємство «Ліси України». У ньому також сформульовані рекомендації щодо зменшення ключових ризиків.
"Environmental destruction and corruption are two of the greatest global challenges of our time. Both are closely interrelated…”
This was the starting point of a high-level meeting hosted by the Principality of Liechtenstein. Dominique Hasler and Panagiotis Potolidis of the Ministry of Foreign Affairs led the discussions together with Peter Maurer, President of the Basel Institute on Governance, and Juhani Grossmann, Head of our Green Corruption Programme.
Peru’s Integrity Week celebrates transparency and good governance, including for the environment
While most of the world celebrates International Anti-Corruption Day on 9 December, Peru has kickstarted a new tradition: an entire week dedicated to integrity, transparency and anti-corruption events and celebrations.
Integrity risk assessments help shine a light on a significant category of threats to the operations or reputation of a private company or state-owned enterprise (SOE). They enable these risks to be prioritised and mitigated in a controlled and strategic way.
How to promote transparency in controls and inspections of timber products? Why are standardised processes and procedures key to preventing corruption in forest management? How to create awareness among forestry staff as well as local and Indigenous communities, encouraging them to play an active role in corruption prevention?
These are some of the questions discussed in a new series of videos that showcase promising initiatives in Bolivia, Ecuador and Peru.
Corruption in the timber trade is a serious threat, economically and environmentally.
At the next public meeting of the Follow-the-Money Working Group, Scott Johnston of Chainanalysis will detangle the little-known links between crypto and environmental crimes. He will also discuss the new challenges and opportunities for financial investigations that crypto presents.