When states fail to hold corrupt actors to account, ordinary citizens pay the price. Corruption sanctions were born from the idea that no one should be above the law, no matter where they are in the world. In a new Working Paper, Dr Anton Moiseienko explores how these tools have evolved and offers recommendations for their more effective and legitimate use.

Here we share the foreword to his paper by the Basel Institute's Andrew Dornbierer, Head of Policy and Research, International Centre for Asset Recovery.

How can governments respond to serious corruption when those responsible are beyond the reach of the law?

Weak institutions, political protection or limited law enforcement capacity can make it difficult to investigate or prosecute powerful individuals suspected of corruption. In response, some governments have turned to corruption sanctions.

Corruption sanctions allow governments to impose restrictions on people suspected of serious corruption even without a criminal conviction.

How can governments respond to serious corruption when those responsible are beyond the reach of the law? Some governments have turned to corruption sanctions to address this issue.

This Working Paper examines how corruption sanctions – tools that allow governments to impose asset freezes and travel bans on individuals suspected of corruption without any finding of guilt in a court – have evolved over the past decade, and offers recommendations for their more effective and legitimate use.

Have we reached a turning point in the fight against corruption that impacts the environment?

For the first time in its 20-year history, the Conference of the States Parties to the UNCAC (CoSP10) hosted a series of special events on corruption that impacts the environment. The 25 co-organisers included states, international organisations and non-profit organisations, including the Basel Institute on Governance through our Green Corruption programme.

Waste management is a huge industry at the local, national and international levels. Public services play a key role in dealing especially with waste generated by households. Getting waste management right is essential if we are to achieve a circular economy and the Sustainable Development Goals.

Complex legal frameworks and their weak implementation open up spaces for criminals to profit from illegally managing or trading in waste. The consequences on the environment and human health can be severe. The role of corruption in crimes involving waste is unexplored.

Richard Nephew, Coordinator on Global Anti-Corruption, U.S. Department of State, recently gave a keynote address at a joint event on Combating Green Corruption: Fighting financial crime as a driver of environmental degradation.

The event at the Wilson Center in Washington, D.C. on 19 September 2023, was jointly organised by the Basel Institute on Governance, Embassy of Liechtenstein in Washington D.C., U.S. Department of State and the Wilson Center.

A blog by Meraal Hakeem, a law student at the Arizona State University who is undertaking a legal research internship at the Basel Institute on Governance.

In the aftermath of Russia’s invasion of Ukraine, the United States’ Department of Justice launched “Task Force KleptoCapture” in March 2022 to enhance its capacity to enforce sanctions and target assets suspected of bolstering the Russian regime.