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.
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.
The Basel Institute’s contribution to the EU-funded ANTICORRP research consortium through the Work Package “The ethnographic study of corruption” (WP4) has come to a close with the acceptance by the European Commission of the second set of publications emanating from this research effort.
In the context of the International Centre for Asset Recovery’s (ICAR) ongoing partnership with the Asset Recovery Inter-Agency Network of South Africa (ARINSA) and the United Nations Office for Drugs and Crime (UNODC) to strengthen the capacities of partner countries to conduct investigations,...
Experts of the Basel Institute have written an article on the topic of "Doing business in high-risk countries" published in the World Finance edition of March/April 2015. http://www.worldfinance.com/magazine (page 158-159).