Basel Institute on Governance

The Basel Institute's International Centre for Asset Recovery (ICAR) assists partner countries in a broad spectrum of asset recovery matters with the primary aim of building the capacity of the country's institutions to trace and recover corruptly acquired assets from abroad.[7]

It provides intensive training courses to law enforcement, financial investigators, prosecutors and the judiciary of partner countries in topics including financial investigation, mutual legal assistance, interviewing skills for investigators and money laundering using Bitcoin.[8]

The centre also provides technical assistance on cases and legal matters in partner countries, as well as support for policy reform. For example, it contributed to the development of the second Malawian National Anti-Corruption Strategy (NACS II), which was launched on 9 December 2019.[9]

Core donors to ICAR are the Swiss Agency for Development and Cooperation,[10] the UK Department for International Development,[11] the Principality of Liechtenstein,[12] the Government of Jersey[13] and the Norwegian Agency for Development Cooperation.[14]

The Basel Institute supports companies and multi-stakeholder groups with advice on anti-corruption Collective Action initiatives.[15] It hosts the B20 Collective Action Hub, an online platform for anti-corruption Collective Action resources under a mandate from the B20 group of global business leaders.

Among other initiatives, the Basel Institute has collaborated with the OECD and Transparency International to develop the High Level Reporting Mechanism, an independent mechanism to quickly resolve alerts about suspected acts of corruption in public procurement projects. It is actively engaged in research and support for other Collective Action tools such as integrity pacts with the aim of making anti-corruption Collective Action a global compliance norm.

The Siemens Integrity Initiative, a USD100 million-dollar fund created by Siemens to fight corruption and fraud through Collective Action, education and training, has supported the ICCA with multi-year grants in all three of its funding rounds.[16] Additional funding partners in the past and present include the Global Fund[17] and the KBA NotaSys Integrity Fund.[18]

The centre provides subsidised consultancy services for SMEs on anti-corruption compliance, bribery prevention and Collective Action through the UK Business Integrity Consultancy Service.[19]

The Basel Institute's Public Governance team conducts research on the root causes of corruption, develops evidence-based anti-corruption approaches and provides training and assessments on relevant political and social aspects.

It is known in particular for its work on social norms and informal governance structures that facilitate corrupt practices.[20] Current research in these areas includes two major projects under the DFID-funded Global Integrity Anti-Corruption Evidence Programme on Addressing bribery in the Tanzanian health sector: a behavioural approach[21] and Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments.[22]

The Basel Institute's Compliance and Corporate Governance division provides advice on anti-corruption compliance and crisis management for companies and other organisations. A notable mandate in this field was Mark Pieth's appointment in November 2011 as chairman of the Independent Governance Committee tasked with overseeing improvements to governance and transparency of FIFA.[23]

Through the Basel Institute’s regional office in Peru, a team of specialists provides comprehensive support to 11 Peruvian local and regional governments to generate more effective, efficient and transparent use of public funds.[24]

The programme is funded by the Swiss State Secretariat for Economic Affairs through its economic cooperation and development programme in Peru[25] and was extended for a second four-year term in December 2019.[26]

The Basel Institute regularly works on concrete social and criminal issues that require anti-corruption expertise from across the spectrum. An example of this is a programme of work focused on combating financial crime in the illegal wildlife trade. As part of this effort, the Basel Institute operates the information-sharing system of the United for Wildlife Transport and Financial Taskforces, two public-private collaborations against wildlife trafficking spearheaded by The Royal Foundation.[27]