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 22.01.2020 4th Global Conference on Criminal Finances and Cryptocurrencies – Interpol Singapore, 27–28 May 21.01.2020 Transport and finance industry leaders agree new phase of action against illegal wildlife trade 20.01.2020 Basel Gold Day: 8 May 2020 17.01.2020 Stephen Ratcliffe’s quick guide to following the money Areas of work International Centre for Asset Recovery (ICAR) click for details International Centre for Collective Action (ICCA) click for details Corporate Governance and Compliance click for details Public Governance and Research click for details Public Finance Management click for details Illegal Wildlife Trade 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
