Publications

2020 | Report

Preliminary report: Examining wildlife trafficking networks in East Africa through the lens of social network analysis

Jacopo Costa
2020 | Quick guide

Quick Guide 15: Following the money

Stephen Ratcliffe
2019 | Newsletter

Basel Institute newsletter - December 2019
2019 | Working paper

Working Paper 32: Private-sector engagement in the fight against illegal wildlife trade

Scarlet Wannenwetsch , Gemma Aiolfi
2019 | Working paper

Working Paper 31: Applying the Swiss Anti-Money Laundering Act to gold refineries

Stefan Mbiyavanga
2019 | Working paper

Working Paper 31: Die Unterstellung von Goldraffinerien unter das Geldwäschereigesetz

Stefan Mbiyavanga
2019 | Quick guide

Quick Guide 14: Fundamental skills in tracing assets

Phillip Jones
2019 | Quick guide

Quick Guide 13: Financial crime in illegal wildlife trade

Gretta Fenner
2019 | Newsletter

Basel Institute newsletter - October 2019
2019 | Quick guide

Quick Guide 12: The role of business in tackling illegal wildlife trade

Scarlet Wannenwetsch
2019 | Article

Cryptolaundering: anti-money laundering regulation of virtual currency exchanges

Stefan Mbiyavanga
2019 | Newsletter

Basel Institute newsletter – September 2019

Gretta Fenner
2019 | Quick guide

Quick Guide 11: Drivers and facilitators of wildlife trafficking

Saba Kassa
2019 | Quick guide

Quick Guide 10: Social norms and corruption

Claudia Baez Camargo
2019 | Quick guide

Quick Guide 9: International cooperation in asset recovery

Shane Nainappan

Contact

Basel Institute on Governance
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4051 Basel
Switzerland

Phone: 41 61 205 55 11
Fax: 41 61 205 55 19
info@baselgovernance.org

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Newsletter

We send newsletters approximately 6-8 times per year

Partner

The Basel Institute on Governance is an Associated Institute of the University of Basel.

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