Four graduates of our successful train-the-trainer programme have delivered high-impact training…
Financial investigators in Malawi have gained – and practised in mock interviews as part of a…
The Basel Institute is looking forward to seeing many of our partners in the fight against…
The following briefing notes are taken from the concept note for a side event at the Conference…
We are looking for an experienced, multi-skilled financial investigations specialist to join our…
The Basel Institute's International Centre for Asset Recovery (ICAR) is hosting a side event on…
Kateryna Boguslavska, Project Manager of the Basel AML Index, spoke at the 12th European…
Recovering criminals’ ill-gotten assets, i.e. confiscating property, cars, yachts, cash and…
Every day, an unknown number of elephant tusks, rhino horn, pangolin scales and other wildlife…
Following the inaugural OECD Trust in Business Forum that took place in Paris on 1-2 October…
We are looking for an experienced Administration Manager to support the Basel Institute in all …
