Basel Institute on Governance

The Basel Institute on Governance is an independent not-for-profit competence centre working around the world with the public and private sectors to counter corruption and other financial crimes and to improve the quality of governance. The Basel Institute is an Associated Institute of the University of Basel.

Our areas of work

Asset Recovery/ICAR: We support affected countries in recovering stolen assets through strategic case advice, technical assistance and capacity building, and participate in the international policy dialogue on standard setting in asset recovery. The overarching aim is to strengthen the legal and practical capacities of countries to recover stolen assets and to enhance international cooperation in this field.

Public governance: We offer technical assistance to governments of developing and transition countries in their efforts to prevent corruption and strengthen the quality of their governance systems. This practical approach is supported by the Division’s research into underlying governance failures and the effectiveness of practical remedies thereto, and in particular tools such as social accountability.

Corporate governance & compliance: We provide advice and practical support to corporate clients on the development, implementation and strengthening of internal governance and compliance systems, programmes and policies in line with best practice, risk developments and legal regulations to comply with anti-bribery and anti-money laundering laws and standards.

Collective Action/ICCA: We work with companies and other concerned stakeholders to develop anti-corruption Collective Action initiatives in a variety of industry sectors. The ICCA also supports research and the development of the academic discourse on anti-corruption Collective Action and hosts the B20 Collective Action hub.

Public Finance Management/Peru country office: We have expanded our programme of work in Peru to more comprehensively support the Government’s national efforts to devise and enact enhanced anti-corruption enforcement and prevention measures, most notably to strengthen Public Finance Management (PFM) at subnational levels. This programme of work, which thematically cuts across all areas of work of the Institute, is implemented by our first foreign subsidiary (country office) in Lima. The Peru country office also coordinates ICAR’s casework assistance in Peru.

News

From 16 to 18 January 2017, more than 400 financial investigators from money laundering, cybercrime and financial intelligence units met with experts in asset recovery and relevant private sector representatives at the Global conference on countering money laundering and digital currencies in Doha, Qatar. The event was organised by the Working Group on Virtual Currencies, a joint initiative of the Basel Institute on Governance, Europol and Interpol, and funded by the authorities of Qatar.

The Basel Institute on Governance has been mandated by the Swiss State Secretariat for Economic Affairs (SECO) to act as Implementing Agency for a multi-year Program aimed at improving the capacity of subnational governments in Peru to manage their public finances in an effective and transparent manner.

Between July and December 2016, as part of the DFID funded and ASI managed SUGAR programme, ICAR experts delivered a series of four workshops on financial investigation and asset recovery to investigators and prosecutors from a range of Ugandan law enforcement and prosecuting authorities.

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