The Steering Committee meeting of the UK Foreign, Commonwealth and Development Office (FCDO)…
Corruption and fraud risks in public procurement are a concern all over the world – including…
At the Basel Institute we connect our IT, eLearning and training activities closely. The result…
Authorities in Cusco in southeast Peru have succeeded in recovering a house and land linked to…
How can corruption affect peace and security? Where does corruption influence or intersect with…
We are very happy to announce the signing of a Memorandum of Understanding between the Eastern…
Our recently released Basel AML Index 2023 says that countries need to supercharge their efforts…
Mozambique faces critical infrastructure challenges – and opportunities – across all areas of…
Global money laundering and terrorist financing (ML/TF) risks just keep on rising, according to…
A hybrid international conference attended by 1,300 participants has concluded that tackling the…
Bulgaria's National Institute of Justice (NIJ) has a critical mission: to develop knowledge,…