News

26.02.2025 | Asset Recovery

The EU’s anti-corruption directive enters a critical juncture

Given the increasing headwinds against global anti-corruption efforts blowing out of the United…

24.02.2025 | Asset Recovery, Prevention, Research and Innovation

Come study with us!

We are thrilled to launch Basel STUDY, deepening our mission to empower professionals and…

17.02.2025 | Asset Recovery

Putting proceeds of foreign bribery settlements to good use: UK policy and practice

“Foreign bribery continues to inflict enormous damage throughout the world. Holding culpable…

13.02.2025 | Asset Recovery

Asset recovery in Zambia reaching new heights with train-the-trainer programme

Zambia’s multi-agency approach to fighting corruption has gained further momentum as our…

06.02.2025 | Anti-Money Laundering, Asset Recovery

FATF grey list: truth and myths

This article is adapted from the 2024 Basel AML Index public report.

Financial crime has…

04.02.2025 | Green Corruption

Peter Maurer on new priorities in addressing corruption, environment and climate challenges

"Environmental destruction and corruption are two of the greatest global challenges of our time…

28.01.2025 | Green Corruption, Public Finance Management

Peru’s Integrity Week celebrates transparency and good governance, including for the environment

While most of the world celebrates International Anti-Corruption Day on 9 December, Peru has…

22.01.2025 | Collective Action, Private Sector

International Collective Action Awards 2025: nominations open now

Nominations are now open for the International Anti-Corruption Collective Action Awards 2025.…

22.01.2025 | Anti-Money Laundering

Why we can’t ignore fraud despite challenges in data and analysis

This article is adapted from the 2024 Basel AML Index public report. 

Sound like…

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…

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…