The Basel Institute's Green Corruption programme has commenced two new grants funded by the UK …
A model law on non-conviction based forfeiture (NCBF), drafted 10 years ago by UNODC to support…
Peru’s non-conviction based confiscation law is a crucial element in the country’s asset…
Released today, the 10th annual edition of the Basel AML Index raises grave questions about…
The Financial Action Task Force (FATF)’s regional body in Latin America, GAFILAT, has welcomed…
The use of virtual assets such as cryptocurrencies has expanded hugely around the world.…
The Presidency of the G20 rotates each year between member countries, as does the leadership of…
See summary report released in December 2021: Boosting Co-operation in Asset Recovery: Exploring…
This case study examines a 2021 unexplained wealth (illicit enrichment) case in Kenya involving…
The Covid-19 pandemic has brought issues of ethics and business integrity in the healthcare…
Much has been said about palm oil and its impact on the environment. Major international debates…