News

11.12.2019 |

Job vacancy: Financial Administrator

We are looking for an experienced Financial Administrator to assist with the day-to-day handling…

11.12.2019 | Anti-Money Laundering, Compliance

New Working Paper on Swiss gold refineries and money laundering regulations

The Basel Institute's latest Working Paper explores whether, why and how gold refiners can be…

11.12.2019 |

Job vacancy: Visual Designer

We are looking for a creative and professional Visual Designer to help shape and improve the…

11.12.2019 | Asset Recovery, Public Governance

Turning corruption research into anti-corruption insights in Tanzania

Anti-corruption practitioners at Tanzania’s Prevention and Combating of Corruption Bureau (PCCB…

11.12.2019 | Anti-Money Laundering, Asset Recovery, Collective Action, Public Governance

Malawi’s new National Anti-Corruption Strategy: a state-of-the-art approach?

Congratulations to our partners in Malawi on the launch of the new Malawi National Anti-…

10.12.2019 | Asset Recovery

Sustainable capacity building in Tanzania thanks to ICAR-certified local trainers - a look back at 2019

Four graduates of our successful train-the-trainer programme have delivered high-impact training…

10.12.2019 |

Malawian financial investigators sharpen their interviewing skills in a mock procurement case

Financial investigators in Malawi have gained – and practised in mock interviews as part of a…

09.12.2019 |

Visit us at COSP – or download publications from our virtual booth

The Basel Institute is looking forward to seeing many of our partners in the fight against…

07.12.2019 | Asset Recovery

International cooperation in asset recovery and non-conviction based confiscation - a briefing

The following briefing notes are taken from the concept note for a side event at the Conference…

06.12.2019 | Asset Recovery

COSP side event: Living up to the spirit of articles 43 and 46 UNCAC

The Basel Institute's International Centre for Asset Recovery (ICAR) is hosting a side event on…

06.12.2019 | Anti-Money Laundering

How tax advisers can protect themselves from money laundering risks

Kateryna Boguslavska, Project Manager of the Basel AML Index, spoke at the 12th European…