News

20.01.2025 | Asset Recovery

It’s official: our training drives meaningful change

Training and related capacity-building assistance of our International Centre for Asset Recovery’s (ICAR) are: “driving meaningful shifts within the institutions of partner countries, and enhancing their effectiveness in addressing corruption and related crimes”.

That is the conclusion of an independent qualitative study by Fondazione Safe, based on interviews with training…

16.01.2025 | Asset Recovery

Enhancing cooperation in asset recovery is vital for crime prevention

This article by Iker Lekuona explains the importance of asset recovery for crime prevention and…

14.01.2025 | Asset Recovery

Interpol’s Silver Notice: paving the way to improved asset recovery

Interpol has recently published its first Silver Notice to identify and trace assets owned by a…

21.12.2024 |

Happy holidays!

Dear colleagues, partners and friends,

As the year comes to a close, we want to…

18.12.2024 | Asset Recovery

El desmantelamiento de la recuperación de activos en el Perú: Un llamado a la cautela y a la construcción de consensos en torno al Proyecto de Ley 3577-2022

El Basel Institute on Governance, como entidad internacional dedicada a promover la buena…

16.12.2024 | Collective Action

Corporate disclosure on anti-corruption and ESG: three innovative approaches

Twenty-five years after the OECD Anti-Bribery Convention came into force, companies are facing…

12.12.2024 | Asset Recovery

Malawi recovers Cashgate property using non-conviction based forfeiture

Congratulations to our partners at the Anti-Corruption Bureau and the Office of the Director of…

11.12.2024 | Asset Recovery

EU closes sanctions loophole and validates the confiscation of proceeds of sanctions violations

A recent judgment of the Court of Justice of the European Union (CJEU) addresses two significant…

06.12.2024 | Collective Action, Private Sector

How targeting maritime corruption can save and generate millions annually

An interview with Martin Benderson by Nicolas Hocq.

Maritime corruption poses…

06.12.2024 | Asset Recovery

Three ways to improve international cooperation in asset recovery

Grand corruption and asset recovery cases are generally transnational and require both informal…

03.12.2024 |

New Executive Director: Elizabeth Andersen

We are delighted to announce the appointment of Elizabeth (Betsy) Andersen as Executive Director…