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  • 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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TNRC project
13.01.2021

Anti-corruption approaches to protect biodiversity: launch of new Green Corruption collaboration with the TNRC project

07.01.2021

Will new FinCEN rules drive cryptocurrency users underground?

07.01.2021

OECD blog: new report on responsible business and anti-corruption compliance in Southeast Asia

06.01.2021

Unpicking the vicious triangle of corruption, illicit trade and environmental degradation at the OECD/Basel Institute dialogue series

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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