Basel Institute on Governance

Can sanctions help hold corrupt individuals accountable when domestic justice systems fail? In this webinar marking the launch of the Basel Institute on Governance's working paper Corruption sancti...

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Corruption and financial crime are global challenges that demand real expertise. In this online information session, discover how the Certificate of Advanced Studies "Mastering Today's Anti-Corrupt...

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How can investigative journalists help expose crypto-related crime, support law enforcement action and strengthen accountability in the use of virtual assets? In this joint Basel Institute–OSCE we...

illicit financial flows money laundering journalism transnational organized crime transnational crime

In this opening part of the joint Basel Institute on Governance–OSCE webinar on crypto-related crime, moderator Vera Strobachova-Budway (OSCE) sets the scene for the discussion. She outlines why v...

international cooperation transnational organized crime criminal assets cybercrime transnational crime

Corruption is not just a collection of isolated acts by individuals. It is a complex, adaptive system that evolves in response to efforts to control it. And seeing it this way opens up new possibil...

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La minería ilegal del oro es uno de los principales desafíos para la gobernanza, la integridad pública y la protección ambiental en América Latina. En este diálogo de expertos, especialistas de Per...

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¿Qué estrategias pueden ayudar a prevenir la corrupción y la minería ilegal del oro? En este segundo bloque del diálogo de expertos, especialistas de Perú y Ecuador presentan recomendaciones y pro...

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This panel at the 11th Conference of the States Parties to the UN Convention Against Corruption in Doha, Qatar, examined the rapidly evolving virtual assets landscape and its implications for finan...

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Natural resources are a critical backbone of economies, providing livelihoods, jobs and vital revenues for education, healthcare and sustainable development. As these resources become increasingly ...

crime prevention environmental protection anti corruption trade and environment transnational organized crime

El 23 de noviembre de 2025, 222 profesionales de 🇵🇪 Perú, 🇪🇨 Ecuador y 🇧🇴 Bolivia finalizaron con éxito la segunda edición del Curso–Taller virtual "Gestión de riesgos de corrupción en la cadena

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This panel examines how international organisations, bilateral donors and the private sector can collaborate to mitigate corruption risks in climate finance and promote transparency, accountability...

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Efficient climate finance requires exploring oversight and accountability tools. Panelists will discuss practical accountability mechanisms, challenges in prosecuting corrupt practices leading to e...

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This event explores how stronger anti-corruption efforts under the UNCAC can help dismantle networks behind crimes affecting the environment. Speakers share challenges, good practices and tools to ...

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The session discusses the building blocks of an effective governance framework to prevent corruption and environmental crimes and strengthen environmental and climate protection, highlighting real-...

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This high-level session highlights achievements using anti-corruption measures to protect the planet, strengthen climate action, and manage natural resources. Participants exchange lessons and expl...

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Corruption and abuse of political finance undermine climate and environmental goals. This event explored how transparent political finance and beneficial ownership can support green transitions and...

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🎓 Felicitamos a los más de 200 profesionales de Bolivia, Ecuador y Perú que se graduaron de nuestro curso–taller sobre riesgos de corrupción en la cadena de valor de la madera. ¡Sigamos fortalecien..

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This webinar served to launch the 2025 Public Edition of the Basel AML Index – an independent, data-based ranking and risk assessment tool for money laundering and related financial crime risks aro...

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Grand corruption schemes often involve politically exposed persons and influential business actors who exploit global financial systems to move, disguise and repurpose illicit assets. Detecting the...

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Grand corruption schemes often involve politically exposed persons and influential business actors who exploit global financial systems to move, disguise and repurpose illicit assets. Detecting the...

illicit financial flows money laundering transnational crime transnational organized crime anti corruption