News

22.11.2025 | Asset Recovery, Prevention, Research and Innovation

Launch of the Gretta Fenner Scholarship Fund campaign: Changing lives through education

We are pleased to announce the launch of a special crowdfunding campaign on the day of what…

11.12.2025 | Collective Action, Private Sector

Basel Institute awarded new Siemens Integrity Initiative Evolve funding to advance global Collective Action

We are pleased to announce that the Basel Institute on Governance has received funding through…

08.12.2025 | Anti-Money Laundering, Asset Recovery

Basel AML Index 2025 reveals uneven progress in the global fight against financial crime

The 14th Public Edition of the Basel AML Index shows a world where money laundering risks are…

27.11.2025 | Asset Recovery

Crypto: the ultimate enabler of corruption?

As cryptoassets and other blockchain-based tokens enter the mainstream, alarm bells are ringing…

25.11.2025 | Anti-Money Laundering, Asset Recovery

Designing robust cryptoasset regulations: Practical takeaways from international regulators and supervisors

A breakout session at the 9th Global Conference on Criminal Finances and Cryptoassets gathered…

25.11.2025 | Green Corruption

New working group to tackle corruption risks in the minerals sector

The mining sector is a backbone of many national economies. Yet recent trends including the…

24.11.2025 | Asset Recovery

Developing blockchain intelligence standards and interoperability: a critical need to fight financial crime in the digital age

A breakout session at the 9th Global Conference on Criminal Finances and Cryptoassets focused on…

17.11.2025 |

Holding the line: Betsy Andersen on corruption and hope in uncertain times (The Academy Bulletin)

Corruption corrodes trust, weakens institutions, and undermines societies. Few people understand…

11.11.2025 | Asset Recovery

The FATF’s asset recovery guidance reflects real-world challenges and solutions

The Financial Action Task Force (FATF) has published new Asset Recovery Guidance and Best…

06.11.2025 |

Ukraine’s place in Europe’s defence industry: could compliance catalyse integration?

Ukraine is already central to Europe’s security. Its defence manufacturers are increasingly…

03.11.2025 | Anti-Money Laundering, Asset Recovery

Identifying lower and higher risk jurisdictions for money laundering: Basel AML Index re-thinks risk levels

The 14th edition of the Basel AML Index Public Edition – set to be released on 8 December 2025…