Targeting Natural Resource Corruption (TNRC) project - How political economy analysis can support corruption risk assessments to strengthen law enforcement against wildlife crimes

Targeting Natural Resource Corruption (TNRC) project

How political economy analysis can support corruption risk assessments to strengthen law enforcement against wildlife crimes

As part of a collaboration with the Targeting Natural Resource Corruption (TNRC) project, the Basel Institute on Governance undertook political economy analyses in three countries in Latin America and Africa.

The purpose was to understand why corruption risks may emerge in investigations and prosecutions of illegal wildlife trade (IWT) cases. The analyses complemented the findings of corruption risks assessments conducted in the three countries and focused on the IWT law enforcement process.

The experience showed that political economy analyses can help practitioners better understand corruption risks in a specific context. This understanding helps practitioners to design and implement corruption risk mitigation measures that take prevailing political and power dynamics into account. In particular, it helps to identify windows of opportunity for addressing corruption risks and highlight strategically important stakeholders that may support or oppose the intervention.

Based on the research, this Practice Note:

  • summarises the value added and key insights gained by complementing the corruption risk assessments with political economy analyses;
  • explains the lessons learned from the experience of implementing the analyses;
  • offers practical guidance to natural resource management and conservation practitioners interested in incorporating a similar approach in the design of corruption risk mitigation measures.

The paper was developed by the Basel Institute’s Public Governance team together with the Green Corruption programme as part of a wider research collaboration between the Basel Institute and TNRC project consortium.

About the TNRC project

The TNRC project seeks to improve biodiversity conservation outcomes by helping practitioners to address the threats posed by corruption to wildlife, fisheries and forests. TNRC harnesses existing knowledge, generates new evidence, and supports innovative policy and practice for more effective anti-corruption programming on the ground.

A USAID-funded project, TNRC is implemented by a consortium of leading organizations in anti-corruption, natural resource management, and conservation: World Wildlife Fund (WWF), the U4 Anti-Corruption Resource Centre at the Chr. Michelsen Institute, TRAFFIC, and the Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University.

Published

12/2022 (4 years ago)

Authors

Dr Saba Kassa
Dr Jacopo Costa
Cosimo Stahl
Dr Claudia Baez Camargo

Document

Related publications

Policy Brief

Policy Brief 17: Protecting border spaces from risks of corruption and criminal behaviours

null | Basel Institute on Governance

Noémi Jäger, Dr Jacopo Costa, Dr Saba Kassa
Corruption risksAnti-corruptionOrganised crimeGovernance

Working Paper

Working Paper 63: Anticipating future corruption

null | Basel Institute on Governance

Dr Jacopo Costa, Dr Claudia Baez Camargo, Dr Saba Kassa
Corruption risksOrganised crimeAnti-corruptionGovernance

Article

The Evolution of Corruption and Crimes at Kapitan Andreevo Border Checkpoint: The Impact of EU Accession

2026 | null

Dr Jacopo Costa, Dr Claudia Baez Camargo, Noémi Jäger, Dr Saba Kassa
Corruption risksAnti-corruption

Report

Tackling the complexity of border corruption: How technological tools such as the project FALCON dashboard can support investigations

2026 | Basel Institute on Governance

Dr Jacopo Costa, Marco San Biagio
Corruption risksTechnology

Article

Conceptualizing the evolution of corruption: an empirical analysis from Italy

2026 | Springer Nature (Trends in Organized Crime)

Dr Jacopo Costa, Dr Claudia Baez Camargo
Anti-corruptionOrganised crime

Report

Political economy in the weeds: Embracing complexity in anti-corruption work – lessons learned from an anti-corruption programme in Malawi

2026 | Adam Smith International

Dr Claudia Baez Camargo, Renee Kantelberg
Anti-corruptionCivil societyTrainingCorruption risks

Working Paper

Working Paper 60: Understanding the enemy: Insights from corrupt networks to improve anti-corruption Collective Action initiatives

2025 | Basel Institute on Governance

Dr Claudia Baez Camargo, Dr Jacopo Costa
Collective ActionAnti-corruptionInformalityOrganised crime

Working Paper

Working Paper 58: Corruption as a facilitator of drug trafficking in the port of Rotterdam

2025 | Basel Institute on Governance

Dr Saba Kassa, Dr Jacopo Costa
Organised crimeCorruption risksLaw enforcement

Report

Progress in Ukraine's anti-corruption efforts - July 2025 update

2025 | Transparency International Ukraine; Basel Institute on Governance

Anti-corruption

Article

When You Have Corrupt Friends Abroad: The Impact of Strategic Corruption on Sudan’s Democratic Collapse

2025 | Public Integrity (Routledge - Taylor & Francis Group)

Dr Saba Kassa, Haytham Karar
Corruption

Quick Guide

Quick Guide 38: Border corruption

2025 | Basel Institute on Governance

Dr Jacopo Costa, Dr Saba Kassa
Corruption risksOrganised crimeCorruptionLaw enforcement

Quick Guide

Quick Guide 37: Strategic corruption

2025 | Basel Institute on Governance

Dr Saba Kassa, Monica Guy
CorruptionDefence and security

Quick Guide

Quick Guide 36: Corruption and security

2025 | Basel Institute on Governance

Dr Saba Kassa, Monica Guy
Anti-corruptionOrganised crimeDefence and securityCorruption

Quick Guide

Quick Guide 35: Sexual corruption

2025 | Basel Institute on Governance

Jude Johanna Schönberg
CorruptionBehavioural science

Guidelines

Sustainability reporting and anticorruption provisions: unlocking the potential for impact

2025 | U4 Anti-Corruption Resource Centre

Article

Addressing Bribery and Associated Social Norms in Healthcare: Results of a Behaviour Change Intervention in Tanzania

2025 | European Journal of Social Psychology

Dr Claudia Baez Camargo, Violette Gadenne, Veronica Mkoji, Dilhan Perera, Ruth Persian, Richard Sambaiga, Tobias Stark

Working Paper

Working Paper 52: Navigating the political context: Practice insights and adaptive strategies to strengthen the anti-corruption and asset recovery justice chain

2024 | Basel Institute on Governance

Dr Saba Kassa

Quick Guide

Quick Guide 23: Informal networks and anti-corruption

2024 | Basel Institute on Governance

Dr Jacopo Costa, Dr Claudia Baez Camargo, Dr Saba Kassa, Cosimo Stahl
InformalityBehavioural science

Research Case Study

Research Case Study 6: Sextortion – an unaddressed form of corruption and sexual abuse

2023 | Basel Institute on Governance

Jude Johanna Schönberg

Research Case Study

Research Case Study 5: Harnessing behavioural approaches against corruption

2023 | Basel Institute on Governance

Dr Claudia Baez Camargo, Dr Saba Kassa
Behavioural scienceInformalityAnti-corruption