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Main navigation

  • About us
    • People
    • Partners
    • Funding
    • Governance
    • Work with us
    • FAQs
  • Asset Recovery
    • Our approach
    • Case & legal assistance
    • Training programmes
      • Financial Investigations and Asset Recovery
      • Offshore Structures and Mutual Legal Assistance
      • Corruption in Infrastructure Projects and Procurement
      • Money Laundering using Cryptocurrency
      • Interviewing Skills for Financial Investigators
      • Train–the–Trainer (TTT)
      • Regional Training
      • Advanced Operational Analysis
    • Global policy & guidelines
    • FAQs
  • Public Governance
    • Research
    • Technical assistance
    • Training courses
  • Collective Action
    • Services
    • Current projects
    • FAQs
  • B20 Collective Action Hub
    • Initiatives database
    • High Level Reporting Mechanism
    • Integrity Pacts
      • Find out about...
      • Database
      • Case studies
      • Resources
    • Certification
    • Human rights
    • Events
    • Videos
    • Publications
  • Compliance
    • SME guidance services
    • Advisory services
    • Compliance training
  • Green Corruption
  • Public Finance Management
  • eLearning courses
  • Basel AML Index
  • Basel Open Intelligence
  • News
  • Blog
  • Publications
  • Courses and events

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.

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News

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OECD-Basel Institute webinar on transparency in mining
03.03.2021

Protecting mineral supply chains from green corruption risks

01.03.2021

Vacancy: Green Corruption Programme Support and Development Officer

12.02.2021

Basel Institute joins Global Coalition to Fight Financial Crime

10.02.2021

New cooperation agreement with Prosecutor General’s Office in Ukraine

Areas of work

Asset recovery banner

Asset Recovery

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Banner collective action

Collective Action

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Compliance header image

Compliance

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Public Governance Research Health System TEST

Public Governance 

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Peru Ambulance in the mountains

Public Finance Management

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Green corruption - globe falling into a bed of dollars

Green Corruption

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eLearning and digital tools

ICAR training programme

Free eLearning courses

Practical online courses on asset tracing, intelligence gathering and financial analysis in several languages

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Basel AML Index expert edition

Basel AML Index

Interactive country ranking and risk assessment tool for money laundering and terrorist financing

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Basel Open Intelligence

Basel Open Intelligence

Targeted open-source research on people and organisations for compliance, due diligence and investigation

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Contact

Basel Institute on Governance
Steinenring 60
4051 Basel
Switzerland

Phone: 41 61 205 55 11
info@baselgovernance.org

Twitter @BaselInstitute  
LinkedIn Basel Institute

Newsletter

We send newsletters approximately 6-8 times per year

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Partner

The Basel Institute on Governance is an Associated Institute of the University of Basel.

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