The 14th edition of the Basel AML Index Public Edition – set to be released on 8 December 2025…
Criminal use of crypto is becoming increasingly professionalised, but so too is the global…
The Financial Action Task Force (FATF) is removing Mozambique from its “grey” list of…
We are delighted to announce a new grant that will enable the Basel Institute on Governance to…
The Basel Institute’s first international postgraduate programme in anti-corruption has begun.…
Warm congratulations to our partners at the Drug Enforcement Commission and National Prosecution…
A major blockage in financial crime cases lies in the space between intelligence and…
“The scope of integrity and anti-corruption Collective Action initiatives has grown massively…
Five practitioners from Ukraine’s leading anti-corruption institutions have been certified as…
Congratulations to the winners of the 2025 Anti-Corruption Collective Action Awards, presented…
Public voting has opened for this year’s prestigious Collective Action Awards.
Launched…
