[{"data":1,"prerenderedAt":42},["ShallowReactive",2],{"launch-basel-aml-index-2023-2526":3,"i-heroicons:arrow-left-20-solid":37},{"id":4,"title":5,"body":6,"date_start":7,"date_end":7,"organiser":8,"type":9,"topics":10,"nid":14,"links":15,"slug":22,"summary":23,"image":24,"tags":35,"countries":36},213,"Launch: Basel AML Index 2023","*Today's biggest money laundering risks – and why they matter*\n\nJoin the launch of the 2023 Public Edition of the \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002F\">Basel AML Index\u003C\u002Fa> to explore some of the biggest and trickiest topics facing anti-money laundering and counter financing of terrorism (AML\u002FCFT) professionals.\n\nOn the agenda:\n\n\n- The global picture: What this year's Basel AML Index says about geographical risks of money laundering and terrorist financing\n- Terrorist financing through non-profit organisations – and unintended consequences on humanitarian work and human rights\n- Virtual currencies: Are countries not worried enough?\n- Confiscating assets: Why so few? Why so difficult?\n\n\nWe'll speak to leading financial crime fighters from regulators, international banks and academia:\n\n\n- Kateryna Boguslavska, Project Manager Basel AML Index, Basel Institute on Governance\n- Nico di Gabriele, Senior Team Lead, European Central Bank*\n- Alan Ketley, Executive Secretary, The Wolfsberg Group\n- Roberto de Michele, Division Chief, Inter-American Development Bank \n- Dr Joseph Pozsgai-Alvarez, Associate Professor, School of Human Sciences, Osaka University, Japan\n- Malcolm Wright, Head of Regulatory, OKX\n\n\nGretta Fenner, Managing Director of the Basel Institute on Governance, will moderate.\n\n\n- Date: 13 November 2023\n- Time: 14:00 Basel | 08:00 New York | 20:00 Singapore\n\n\n**The opinions expressed by Nico di Gabriele are personal and may not necessarily coincide with those of the ECB.*","2023-11-13","Basel Institute on Governance","Event",[11,12,13],"Anti-Money Laundering","Asset Recovery and Enforcement","Private Sector",2526,[16,19],{"url":17,"caption":18},"https:\u002F\u002Fblockchaintelligence.com\u002Fevents-blockchain-intelligence-forum-2025\u002F","View recording on YouTube",{"url":20,"caption":21},"https:\u002F\u002Fbaselgovernance.org\u002Fnews\u002F6th-basel-arbitration-crime-conference-updating-toolkit"," See related press release","launch-basel-aml-index-2023-2526",null,{"id":25,"storage":26,"filename_disk":27,"filename_download":28,"title":5,"type":29,"created_on":30,"modified_on":30,"charset":23,"filesize":31,"width":32,"height":33,"duration":23,"embed":23,"description":23,"location":23,"tags":23,"metadata":34,"focal_point_x":23,"focal_point_y":23,"tus_id":23,"tus_data":23,"uploaded_on":30},"717ee385-78a7-4289-90f4-01346fdf5f90","local","717ee385-78a7-4289-90f4-01346fdf5f90.webp","tmp.webp","image\u002Fwebp","2025-02-17T20:33:30.000Z",51810,800,533,{},[],[],{"left":38,"top":38,"width":39,"height":39,"rotate":38,"vFlip":40,"hFlip":40,"body":41},0,20,false,"\u003Cpath fill=\"currentColor\" fill-rule=\"evenodd\" d=\"M17 10a.75.75 0 0 1-.75.75H5.612l4.158 3.96a.75.75 0 1 1-1.04 1.08l-5.5-5.25a.75.75 0 0 1 0-1.08l5.5-5.25a.75.75 0 1 1 1.04 1.08L5.612 9.25H16.25A.75.75 0 0 1 17 10\" clip-rule=\"evenodd\"\u002F>",1780676610023]