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

The British Academy is hosting an all-day event on Monday, 27 January for the Anti-Corruption Evidence (ACE) scheme, which is run in partnership with the Department for International Development (DfID). All eight ACE award winners are coming together at mid-point of their projects to present and discuss their progress thus far.

The Basel Institut is looking for a motivated, internationally minded Project Manager to join our ICAR team and manage and further develop the Basel AML Index. The Project Manager Basel AML Index shall be responsible for the development and maintenance of the methodology and the marketing of the Basel AML Index.

ICCA Training Beirut

Experts from the Basel Institute’s International Centre for Collective Action (ICCA) contributed to the specialized training of officials from Egypt’s Administrative Control Agency, the country’s anti-corruption body.

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