News

20.10.2021 | Public Governance

EUCOR workshop series – The Trouble with the State: Boundaries and Networks in Africa

An upcoming series of online workshops titled The Trouble with the State: Boundaries and…

14.10.2021 |

Arbitration and Crime Workshop on 7 January 2022 to focus on the Biden anti-corruption initiative and emerging challenges around arbitration, corruption and crime

The 5th Arbitration and Crime Workshop is set to take place in hybrid format on 7 January 2022…

11.10.2021 | Anti-Money Laundering, Asset Recovery, Compliance

Registration open: 5th Global Conference on Criminal Finances and Cryptocurrencies

Registration is now open for the 5th Global Conference on Criminal Finances and Cryptocurrencies…

07.10.2021 | Collective Action

Metals Technology Initiative publishes compliance and due diligence guidance on new website

The Metals Technology Initiative (MTI), an anti-corruption Collective Action initiative of four…

05.10.2021 | Anti-Money Laundering

How effective are jurisdictions at preventing money laundering? Insights from the 10th Basel AML Index

Why do so many jurisdictions score so poorly for the effectiveness of their anti-money…

04.10.2021 | Asset Recovery, Green Corruption

Green Corruption: Two new UK-funded projects to take the profit out of environmental crime

The Basel Institute's Green Corruption programme has commenced two new grants funded by the UK …

01.10.2021 | Asset Recovery

Latin America’s model law on non-conviction based forfeiture of illicit assets turns 10 – what now?

A model law on non-conviction based forfeiture (NCBF), drafted 10 years ago by UNODC to support…

30.09.2021 | Collective Action, Human rights, Compliance

Connecting the anti-corruption and human rights agendas: challenges and opportunities for Collective Action

In 2020, the Basel Institute on Governance with the support of the Siemens Integrity Initiative…

27.09.2021 | Asset Recovery

Managing seized and frozen assets – what are international norms?

As countries improve their capacity to recover assets derived from criminal activity, they are…

27.09.2021 | Anti-Money Laundering

Money laundering risks: are we paying enough attention to lawyers, accountants and others beyond the financial sector?

To explore what is holding back progress in combating money laundering and terrorist financing (…

23.09.2021 | Asset Recovery, Public Finance Management

Training in non-conviction based confiscation rolled out for specialised prosecutors in Peru, with high-level support

Peru’s non-conviction based confiscation law is a crucial element in the country’s asset…