Title Publication datesort ascending

Compliance Channel feature on Collective Action:

In conversation with Professor Mark Pieth, President of the Basel Institute and Meinhard Remberg, Chief Representative of SMS on the opportunities, risks, and success factors of anti-corruption...

New Perspectives on E-Government and Corruption

The Basel Institute on Governance is pleased to share its release of Working Paper 23: New Perspectives in E-Government and the Prevention of Corruption.

Reformative action imperative to tackle corruption

This is what the authors of a new book on “Confronting Corruption”, Basel Institute Chairman Mark Pieth and TI co-founder Fritz Heimann, argue.

MACN Argentina achieves milestone in corruption prevention for ship clearance

An anti-corruption Collective Action initiative led by MACN and BSR and supported by Governance Latam has made significant strides in reducing corruption risks in the ship clearance process in Argentina.

Basel Institute Letter of Commitment to UN Global Compact

The Basel Institute has recently published its letter of commitment to the UN Global Compact and its Ten Principles. The Basel Institute has partnered with UNGC since 2013 in support of our shared goal of combating corruption.

Gemma Aiolfi appointed member of new external advisory council to leading Peruvian engineering and construction company

Graña y Montero, a Lima based group of engineering and infrastructure service companies operating in five countries in Latin America, announced last week the formation of its new external advisory council in matters of Corporate Governance, Ethics and Compliance. 

Professor Mark Pieth, President of the Basel Institute, moderates local panel discussion at the University of Basel on security and safety of football stadia

On 29 September 2017, Professor Mark Pieth, President of the Basel Institute, moderated a panel discussion at the University of Basel on the topic of “how safe are football stadia?”

How to better investigate and prosecute corruption - ICAR completes Train-the-trainer programme in Tanzania

Between January and September 2017, ICAR experts conducted a series of Train-The-Trainer (TTT) workshops for the Prevention and Combating of Corruption Bureau (PCCB) in Dar es Salaam, Tanzania.

Le cours en ligne sur "l'Analyse Opérationnelle" traduit en français

L'une des principales fonctions des cellules de renseignements financiers est l'analyse des opérations financières suspectes.

Regional training workshop for the Commonwealth Africa Anti-Corruption Centre highlights the importance of cross-border co-operation in solving corruption and asset recovery cases

During August 2017, experts from the International Centre for Asset Recovery (ICAR) conducted a regional training workshop in Botswana in collaboration with the Commonwealth Africa Anti-Corruption Centre (CAACC) for 35 investigators and legal officers of Anti-Corruption Agencies in eight...

Our Annual Report 2016 is now online

We invite you to look back on our operational highlights in 2016.

Media release: Launch of the Basel Anti-Money Laundering Index 2017

The Basel Institute on Governance has just released its sixth edition of the Basel Anti-Money Laundering (AML) Index, an annual ranking assessing 146 countries regarding money laundering/terrorism financing risks.