“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…
In 2019, Estonia achieved the lowest risk score out of the 125 countries in the Public Edition…
Falling rankings in the Basel AML Index, released today, show how many countries’ AML systems…
In 2019, the world saw a significant number of money laundering scandals related to “Russian…
During 2018 and 2019, the world has faced serious money laundering scandals involving reputable…
A high-profile asset recovery case in Peru is putting the country’s new legislation on non-…
The activities of the International Centre for Asset Recovery (ICAR) in 2018 continued to have…
Someone once said that the more knowledge is freely shared, the more it grows. Our free…
Practically every country has a Financial Intelligence Unit (FIU) and it plays a vital role in…
