News

22.09.2021 | Green Corruption

The Green Corruption paradox: how Indonesians view corruption, the environment and economic development

Emerging economies have long struggled with the question of how to combine economic development…

22.09.2021 | Collective Action, HLRM

How Collective Action can help improve business integrity in South East Europe

A guest blog by Elisabeth Danon, Legal Analyst, OECD Anti-Corruption Division.

How can…

20.09.2021 | Anti-Money Laundering, Asset Recovery

Beneficial ownership transparency is a pillar of anti-money laundering systems – so it needs to stand up. Insights from the Basel AML Index 2021

Our recently released Basel AML Index 2021 highlights how slow and ineffective implementation of…

15.09.2021 | Anti-Money Laundering, Asset Recovery

What this year's Basel AML Index says about money laundering threats from cryptocurrencies

The Basel AML Index 10th Edition explore four aspects hindering the global fight against money…

14.09.2021 | Collective Action, HLRM, Integrity Pacts

B20-G20 dialogue: G20 Member States need a multi-stakeholder approach to integrity in procurement

Speaking at a B20-G20 dialogue on 13 September, the Basel Institute’s Managing Director Gretta…

13.09.2021 | Anti-Money Laundering, Asset Recovery

Basel AML Index 2021: 4 things holding back the global fight against money laundering

Released today, the 10th annual edition of the Basel AML Index raises grave questions about…

12.09.2021 | Anti-Money Laundering, Asset Recovery

ICAR joins GAFILAT’s Asset Recovery Network as observer member

The Financial Action Task Force (FATF)’s regional body in Latin America, GAFILAT, has welcomed…

10.09.2021 | Anti-Money Laundering, Asset Recovery

African Development Bank staff upskill in cryptocurrencies and anti-money laundering

The use of virtual assets such as cryptocurrencies has expanded hugely around the world.…

08.09.2021 | Collective Action

Promoting anti-corruption through the B20 process – new online resource

The Presidency of the G20 rotates each year between member countries, as does the leadership of…

06.09.2021 | Asset Recovery

11th Lausanne Seminar spotlights public-private collaboration for asset recovery

How can law enforcement agencies, financial intelligence units and private financial…

17.08.2021 | Asset Recovery

Building knowledge and inter-agency relationships in Malawi through Financial Investigations and Asset Recovery training

The ability to forge personal relationships and network with counterparts from other professions…