The latest deadly strain of coronavirus emerged, according to the Chinese Center for Disease…
“Follow the money!” Everyone’s talking about it, especially in relation to corruption, fraud and…
The Basel Institute's International Centre for Asset Recovery (ICAR) is hosting a side event on…
Opening remarks and a presentation of key concepts by Oscar Solórzano at the side event “Living…
The Basel Institute's latest Working Paper explores whether, why and how gold refiners can be…
The following briefing notes are taken from the concept note for a side event at the Conference…
Recovering criminals’ ill-gotten assets, i.e. confiscating property, cars, yachts, cash and…
Every day, an unknown number of elephant tusks, rhino horn, pangolin scales and other wildlife…
Given the vast dimensions of the multibillion-dollar illegal wildlife trade (IWT), it may be…
We are pleased to once again confirm our commitment to the United Nations Global Compact (UNGC)…
Pakistan has jumped up the Basel AML Index, the Basel Institute’s independent, data-based index…
Child labour. Forced evictions. Confiscation of migrant-worker identity documents. Crackdowns by…
