Quick guides
Quick guides
Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Quick guides
Course name Following the money
Course summary text:
“Follow the money!” Everyone’s talking about it, especially in relation to corruption, fraud and ...
Quick guides
Course name Fundamental skills in tracing assets
Course summary text:
This quick guide sets out some fundamental investigative skills that will help investigators ...
Quick guides
Course name Financial crime in IWT
Course summary text:
The Basel Institute is contributing to tackling illegal wildlife trade and its negative impacts ...
Quick guides
Course name The role of business in tackling illegal wildlife trade
Course summary text:
Given the vast dimensions of the multibillion-dollar illegal wildlife trade (IWT), it may be ...
Quick guides
Course name The drivers and facilitators of wildlife trafficking
Course summary text:
High-profile law enforcement operations against illegal wildlife trade (IWT), such as Interpol’...
Quick guides
Course name Social norms and corruption
Course summary text:
This quick guide by Claudia Baez Camargo, Head of Governance Research, draws on Ms Baez Camargo's...