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

Basel AML Index 2021 website and report

Basel AML Index 2021: 4 things holding back the global fight against money laundering
Blog | 14.09.2021

B20-G20 dialogue: G20 Member States need a multi-stakeholder approach to integrity in procurement
Blog | 12.09.2021

What this year's Basel AML Index says about money laundering threats from cryptocurrencies
News | 12.09.2021

ICAR joins GAFILAT’s Asset Recovery Network as observer member
News | 10.09.2021

African Development Bank staff upskill in cryptocurrencies and anti-money laundering

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

Closeup LEARN

Basel LEARN

Online learning platform designed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime.

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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
Youtube Basel Institute on Governance

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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