Basel Institute on Governance by Lars Plougmann The Basel Institute on Governance is an independent not-for-profit competence centre working around the world to strengthen governance and counter corruption and other financial crimes. View All News Image 12.02.2021 Basel Institute joins Global Coalition to Fight Financial Crime 10.02.2021 Combating the illicit trade in natural resources together 10.02.2021 New cooperation agreement with Prosecutor General’s Office in Ukraine 04.02.2021 Ecuador: Virtual seminar on economic crimes and asset recovery Areas of work Asset Recovery click for details Collective Action click for details Compliance click for details Public Governance click for details Public Finance Management click for details Green Corruption click for details eLearning and digital tools Free eLearning courses Practical online courses on asset tracing, intelligence gathering and financial analysis in several languages click for details Basel AML Index Interactive country ranking and risk assessment tool for money laundering and terrorist financing click for details Basel Open Intelligence Targeted open-source research on people and organisations for compliance, due diligence and investigation click for details
