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

TNRC project

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

Will new FinCEN rules drive cryptocurrency users underground?

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

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

Partner

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

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