In an interview with BBC journalist Razia Iqbal on Newshour on 21 September, the Basel Institute…
The amount of money flowing through mobile payment systems such as M-Pesa, MTN Mobile Money and…
Our recently released 9th Basel AML Index reveals – disappointingly – that global money…
The 9th public edition of the Basel AML Index, an independent ranking of countries’ risk of…
Before joining the Basel Institute’s International Centre for Asset Recovery, Tom Walugembe was…
“Unprecedented” comes up again and again in commentaries on covid-19. But as I listen to more of…
Mark Pieth, Professor Emeritus of the University of Basel President of the Board of the Basel…
Russia’s risk level in the Basel AML Index has hit a record low following a December 2019…
“Follow the money!” Everyone’s talking about it, especially in relation to corruption, fraud and…
The Basel Institute's latest Working Paper explores whether, why and how gold refiners can be…
Given the vast dimensions of the multibillion-dollar illegal wildlife trade (IWT), it may be…
Pakistan has jumped up the Basel AML Index, the Basel Institute’s independent, data-based index…
