by Jyotsna Bucktowar | Jul 30, 2024
The report discusses the political and governance factors that affect the performance of the justice system in relation to anti-corruption and asset recovery. It also provides guidance on assessing these factors systematically – including through a novel Assessment...
by AdrianaAMLP | Jun 10, 2024
Basel takes the view that corruption generally springs from the social norms and group dynamics of well-articulated and resilient informal networks. This guide takes a look at what this means and the implications for anti-corruption programming…
by AdrianaAMLP | May 30, 2024
Report features seven stories from Basel’s work around the world to promote good governance and counter corruption.
by AdrianaAMLP | May 13, 2024
These recommendations follow the 7th Global Conference on Criminal Finances and Cryptocurrencies on 26–27 October 2023. The five recommendations highlight the need for accelerated action in order to combat the use of crypto assets, as well the allocation of more...
by Jyotsna Bucktowar | May 12, 2024
The proposed guidelines include the need to: (i) conduct comprehensive due diligence at both initial onboarding, as well as on an ongoing basis; (ii) develop a comprehensive credit risk mitigation strategy to effectively manage counterparty exposures; (iii) measure,...
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