5th International Collective Action Conference: Putting Business Integrity on the Global Agenda
Southern Africa’s fight against corruption needs Collective Action
A high-level meeting of heads of anti-corruption agencies in the Southern African Development Community (SADC) last month was a chance to take stock of member countries’ efforts to tackle corruption.
The meeting allowed for a reflection on many ongoing activities and discussions around Collective Action in the region this year. It was the perfect opportunity to reflect on how to galvanise joint efforts against the region’s biggest scourge.
Collective Action against Corruption: Business and Anti-Corruption Initiatives in ASEAN
This publication forms part of the ‘Enabling Business Networks in ASEAN to Combat Corruption’ Project implemented by the ASEAN CSR Network (ACN) and funded by the United Kingdom Foreign and Commonwealth Office (UK FCO). It provides an overview and analysis of anti-corruption Collective Action case studies in the ASEAN region.
Basel AML Index 2023
This is the 12th Public Edition of the Basel AML Index.
The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world.
Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 18 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. The risk scores cover five domains:
Autopsy of a lost case: lessons learned from a missed opportunity for financial investigation in a Kenyan Ivory Trafficking Case
The Follow-the-Money working group meeting is back!
This month we will feature Chris Morris, former wildlife crime investigator and founder of Kenyan based NGO, Saving Endangered Species through Education and Justice (SEEJ-AFRICA).
Chris Morris has over 30 years of experience in Canadian law enforcement and has been following wildlife crime cases in East Africa and the Kenyan courts since 2015. His particular interest is how corruption effects investigations/prosecutions as they progress through the criminal justice process.
Working Paper 48: A collaborative approach to improve business integrity in ASEAN: Case studies of anticorruption Collective Action in the region
This working paper provides an overview and analysis of anti-corruption Collective Action case studies in the ASEAN region. It builds on the 2014 paper: Collective Action against Corruption: Business and Anti-Corruption Initiatives in ASEAN, which was published by the ASEAN CSR Network and the Asian Institute of Management.
How to predict "grey listing" for money laundering failures – new feature of the Basel AML Index Expert Edition Plus
The Basel AML Index Expert Edition Plus subscription (free for practically all users outside the private sector) has introduced a new feature: an approach for predicting which jurisdictions are at risk of being placed on the Financial Action Task Force (FATF) “grey list” of "jurisdictions under increased monitoring".
Conflict of interest guidelines for Indonesian public institutions (Pedoman tentang Konflik Kepentingan)
Through the USAID INTEGRITAS programme, KEMITRAAN and its consortium partners – Indonesia Corruption Watch, Transparency International – Indonesia and the Basel Institute on Governance – are working to enhance conflict of interest policy in Indonesia and its implementation.
This guidance has been developed in this context, in order to assist Indonesian government institutions in strengthening controls against conflicts of interest.
Launch: Basel AML Index 2023
Today's biggest money laundering risks – and why they matter
Join the launch of the 2023 Public Edition of the Basel AML Index to explore some of the biggest and trickiest topics facing anti-money laundering and counter financing of terrorism (AML/CFT) professionals.
On the agenda:
Shaping an international response against the criminal misuse of cryptocurrencies
A hybrid international conference attended by 1,300 participants has concluded that tackling the criminal use of cryptocurrencies is a race against time. Law enforcement agencies that collaborate in joint task teams and proactively collaborate with the private sector are getting ahead of the criminals. In contrast, countries that do not take the risks seriously are in danger of becoming a haven for crypto-enabled scams, money laundering and terrorist financing.