Basel AML Index 2025: What Money Laundering Risk Scores Can and Can’t Tell Us

GAB is pleased to publish this guest post by Kateryna Boguslavska, Head of Financial Crime Risk and Monica Guy, Senior Specialist Communications, at the Basel Institute on Governance

It is with some trepidation that we inform GAB readers of the latest Basel AML Index Public Edition results.

That is because the Basel AML Index is widely known as a ranking of jurisdictions – 177 this year – in terms of their risks of money laundering and related financial crimes. We all know how contentious jurisdiction rankings can be, especially in hard-to-measure topics like financial crime.

So we would like to stress from the outset an important point about this year’s Index.

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Guest Post: Is It Worth Recognizing Integrity? Rethinking the Anticorruption Prize Ecosystem

GAB welcomes this contribution by Blair Glencorse, Co-CEO of Accountability Lab and Co-Founder of Civic Strength Partners and  Shally Baloch, Junior Networks and Partnerships Officer at Accountability Lab. Follow the Lab on Linkedin.

Global corruption costs trillions of dollars a year. Global prizes for anticorruption total just $7.5m.

If you’ve been around the anticorruption field long enough, you’ve probably seen them: the fearless reporters who uncover procurement scandals, the whistleblowers who refuse to stay quiet, the community organizers who stand up to kleptocrats and, every now and then, the spotlight moments when someone hands them a prize and says, “Thank you for your courage.”

At Accountability Lab, we lovingly call this “naming and faming” and it has been part of our DNA for almost 15 years. And honestly? It matters. Awards help bust through cynicism, amplify role models, and remind the world that integrity is alive and kicking. They energize movements and validate the people doing some of the hardest work on the planet.

But here is the thing few people talk about: the anticorruption award ecosystem itself. Who is celebrated? Who isn’t?  And who sets the rules? Is the recognition ecosystem actually aligned with today’s corruption challenges? And crucially, is it investing at a scale that matches the global corruption crisis?

As anticorruption day approaches once again, we mapped more than 40 prizes connected to integrity, transparency, journalism, rule of law, and governance to understand the landscape. (List here.) What we found is both encouraging and deeply revealing.

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International Parliaments Day June 30.  On It and Everyday Work with Parliaments to Combat Corruption

This Sunday June 30 is the International Day of Parliamentarism, dedicated to the celebration of parliaments around the world, and the work they do for democracy. Today’s Guest Post, by Franklin De Vrieze, Head of Practice Accountability, Westminster Foundation for Democracy (WFD) and Kristen Sample, Director of Democratic Governance, National Democratic Institute (NDI), reminds that parliaments can and should play an important role in taming corruption.

From June 18 to 21 more than 2,000 civil society activists, journalists, government officials and private sector actors convened at the International Anti-Corruption Conference (IACC) in Vilnius, Lithuania, to discuss lessons learned and good practices for the fight against corruption.

The Conference was an excellent opportunity to highlight the stories of courageous activists and reformers from around the world.  Lithuania’s journey from Soviet subjugation to developed democracy in just a few short decades was an inspiring backdrop for discussions covering transparency, participation, and political integrity.

In an event that was otherwise impeccably conceived and executed, there was one blind spot: the limited discussion about and participation of legislators, an omission that is unfortunately far from the exception.

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Public Funding of Political Parties Is Unlikely To Reduce Corruption

Today’s guest post is from Dr. Sergiu Lipcean of the University of Bergen and Professor Iain McMenamin of Dublin City University.

Does public funding of political parties reduce corruption? Intuitively, there are good reasons to believe that it does. After all, when parties receive a substantial portion of their funding from public sources, they are less dependent on private contributions—both legal and illegal. That straightforward logic has led many scholars and prestigious organizations to recommend higher levels of public funding for parties and candidates. The Council of Europe’s Committee of Ministers, for example, recommends public funding of political parties and electoral candidates as an anticorruption measure, and the OECD, while not explicitly using the language of corruption, recommends public funding as part of a holistic system of political finance regulation to limit policy capture.

But the empirical evidence on the anticorruption impact of public funding for parties is surprisingly thin, and results that initially seem to show the sort of effect described above often turn out to be quite fragile and unreliable. We recently published our own study, which examines how the level of public funding for political parties affects enterprise managers’ perceptions of the impact of payments to government officials, using World Bank survey data from 27 post-communist countries. Although we find an association between higher public funding and lower corruption, this result is extremely sensitive to minor changes in method, and the results are too uncertain to recommend public funding as a policy intervention to reduce corruption.

We suspect that one of the reasons that empirical research has failed to find robust anticorruption effects of public funding is that many of the unlawful payments to politicians are used for their personal consumption, rather than for political purposes. As noted above, the economic logic of the view that public funding reduces corruption is that if parties can rely more on public funding for election campaigns and other legitimate political expenses, they will be less tempted to accept bribes, because they will have less need to fill their campaign coffers with dirty money. But if much of the illegal money given to politicians is used for their personal gratification, rather than for political purposes, than public funding of campaigns will not have much of an effect.

This is not to say that countries should not significantly increase public funding of political parties. Corruption is enormously damaging, and even very high levels of public funding for parties are unlikely to have much impact on most national budgets, so even the possibility that significant public funding might reduce corruption, at least in some contexts, may make this investment of resources worthwhile, even if we lack strong direct evidence of effectiveness. And of course there are many other reasons, besides anticorruption, to favor public funding of political campaigns. That said, an honest appraisal of the existing research compels the conclusion that, to date, the evidence that public funding will substantially reduce corruption is weak and speculative, and we should therefore not get too excited about its potential as a general anticorruption measure.

Guest Post: ComplianceNet Conference and Call for Papers

Today’s guest post is from Professor Jonathan Rusch, the Director of the U.S. and International Anti-Corruption Law Program at the Washington College of Law at American University:

On June 21-23, ComplianceNet — an interdisciplinary network of scholars and researchers in multiple disciplines that disseminates and synthesizes research about compliance — will hold its 2023 Conference at American University Washington College of Law. The conference will have an anticorruption theme, but welcomes paper and panel submissions on various aspects of compliance from academic experts in law, criminology, sociology, and other fields. ComplianceNet has extended the deadline for paper and panel proposals to March 31. Registration details are available here.

The Role of Anticorruption Communications in Sustaining Integrity Reforms

Today’s Guest Post is by Corina Rebegea, governance and anti-corruption advisor with the National Democratic Institute (NDI). Corina oversees programming on transparency, anticorruption and countering kleptocracy and has previously worked on rule of law and justice reform, democratic governance and foreign policy issues, and foreign malign influence.

Moments of democratic opening can be a critical time for anticorruption reforms. In many instances, corruption triggered regime change. In a just released paper for the National Democratic Institute, I examine how to shape a reform message when a sudden shift to democracy opens a window of opportunity.

The paper confirms the important and obvious but often overlooked point that how we talk about corruption plays an important role in democratic transitions. An anticorruption communication campaign can thus inform policy priorities, help mobilize and sustain public opinion, and manage expectations. All are crucial for creating the conditions that make systemic change possible – and durable.

During times of political change, dedicating time to communications, as well as having the right expertise and tools, can be a daunting task. Especially as competing priorities must be addressed in a short period of time. Campaigns can also backfire, as the research summarized in the paper. The campaign can focus too much on the problem, leading to resignation, apathy or even nudging citizens to engage in corruption. Understanding how to effectively communicate anticorruption priorities, reforms and timelines is essential, particularly as there is a risk that forces opposing the democratic opening will retain enough power to derail integrity reforms and cause the window to close.

While more experimentation, research and analysis are needed, the lessons the paper offers are meant to inform the design of campaigns to build public support for integrity reforms, trust, and durable anticorruption outcomes. 

Guest Post: U.K. Court Refuses to Compensate Victims of Foreign Bribery

Today’s Guest Post is by Dr Helen Taylor, senior legal researcher at Spotlight on Corruption, a charity that shines a light on the United Kingdom’s role in corruption at home and abroad. Helen leads Spotlight’s court monitoring programme, tracking the enforcement of the UK’s anti-corruption law in major court cases and building an evidence base for advocacy and policy recommendations on asset recovery, victim compensation, and other corruption-related issues.

Last week a London court fined commodities giant Glencore for bribing officials in five African oil producing nations in return for getting “special deals” on their oil. While the court ordered the company to pay £280 million (just over $318 million) for its numerous violations of the U.K. foreign bribery law, it refused to direct Glencore to compensate those its bribes injured: the governments and citizens of the five nations. In fact, victims did not even get a foot in the courtroom door — the Serious Fraud Office, which prosecuted the case, refused to put a compensation request before the court, and the court itself rejected the Nigerian government’s application for compensation.

The case brings home the pressing need to reform the UK’s compensation framework to ensure overseas victims are represented and compensated in complex corruption cases.

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Guest Post: C4I’s New Index Illuminates the Need for Reform of State-Level Campaign Finance Rules in the U.S.

Today’s guest post comes from Shruti Shah, President and CEO of the Coalition for Integrity (C41), together with Laurie Sherman, C4I’s Policy Advisor, and Stephanie Camhi, a C4I external consultant.

Anticorruption and good governance advocates, in the United States and elsewhere, have long been concerned with the potentially corrupting influence of campaign donations and other political spending on public policy. (Indeed, although the U.S. Supreme Court has deemed political spending to be a form of “speech” protected by the First Amendment of the U.S. Constitution, the Court has also recognized the prevention of corruption, or its appearance, as one of the few interests sufficiently compelling to justify campaign finance laws that limit such spending.) Much of the discussion of the campaign finance issue in the United States focuses on federal elections, yet concerns about the corrupting effect of campaign donations are just as important in state-level elections. State elected officials—legislators, governors, and other elected executive branch officials—play a vital role in creating and implementing public policy, and these officials decide how to spend trillions of dollars on roads, health, education, welfare, and other programs. And money continues to flow into state races in record-breaking amounts. Yet the potential for corruption—both illegal corruption and the “softer” corruption associated with undue access and influence for large donors—does not receive as much attention at the state level as at the federal level.

State-level political candidates must follow campaign finance laws written and enforced by the state, and states vary greatly in terms of the content and quality of their campaign finance systems. To highlight the variance across states in campaign finance laws, and to provide more information to voters and reformers, the Coalition for Integrity (C4I) created the first State Campaign Finance Index analyzing the campaign finance laws and regulations in all fifty states and District of Columbia. The Index assigns states scores based on several factors that, in C4I’s judgment, constitute best practices. The most important factors are as follows: Continue reading

Kleptocracy and Neoliberal Shock Therapy – Talented Researchers Wanted

Professor Kristian Lasslett of the University of Ulster in Belfast, Northern Ireland, posts this announcement about funding opportunities for doctoral candidates.

A kleptocracy is a state where government institutions have been captured and then employed to rig the national political-economy. Rigging the national economy allows the benefits from the revenues generated by the state’s many estuaries of activity to be politically choreographed, leading to a centralisation of wealth and an increase in inequality. It also allows revenues to be channelled from one sector of the economy to another through various rackets. It could be that public revenues are systematically pilfered, or profits from those sectors in the economy not controlled by members of the kleptocratic regime are squeezed so that those sectors under the command of kleptocrats can earn artificially inflated revenues. Kleptocratic regimes also see public and private assets alienated through means that allow kleptocrats to obtain fixed and circulating capital at a discounted price or permit the kleptocrats to offload the assets at an artificial premium.

What happens to a kleptocratic regime when it is subjected to neoliberal shock therapy? Does it allow state-organised criminal rackets to become legitimate?  Does it lead to a steady erosion of kleptocracy? Does it produce a new elite that sits alongside an old kleptocratic guard? Or does it intensify the kleptocratic dynamic thus creating a worst of all possible situations scenario?

Ulster University is currently advertising a generously funded doctoral research post to test a series of hypotheses emerging from regions where kleptocracy and shock therapy overlap.  Continue reading

A Global Stocktaking on This First International Right to Know Day

GAB is pleased to welcome this guest post by the Centre for Law and Democracy:

Today marks the first of what will be an annual recognition and celebration of citizens’ right to access information held by their governments.  Making September 28 International Day for Universal Access to Information will, as the UNESCO resolution establishing it explains, help make governments and citizens alike aware that an “open and transparent government is a fundamental component of a democratic and developed state,” that all natural and legal persons have a “right to seek, access and receive information from public bodies and private bodies performing a public function,” and that it is “the duty of the state to prove such information.”

For the past five years the Centre for Law and Democracy and Access Info Europe have been tracking nations’ efforts in fulfilling this duty, and we are pleased to note that substantial progress has been made.  There are now 112 countries with some form of right to information or freedom of information legislation on the books with six nations enacting a new law this year alone.  Not all RTI laws meet the minimum criteria for granting citizens the right to information, and even those laws that do are not always enforced effectively.  To keep watch over developments, our two organizations annually produce an RTI Rating reporting legal changes and assessing their compliance with international norms.  This year’s report has a number of surprising findings.    Continue reading