News

03.12.2021 | Asset Recovery, Green Corruption

Environmental corruption as a roadblock to reaching the SDGs: virtual CoSP side event on 17 December

Environmental crime is lucrative, with its profits easily realised via financial crime and…

03.12.2021 | Asset Recovery

Anti-corruption prosecutors under attack: a CoSP special event now open to all

Anti-corruption prosecutors are under attack everywhere. They are threatened, exposed to undue…

30.11.2021 | Asset Recovery

Recovering illicit assets in Sub-Saharan Africa: regional workshop on non-conviction based forfeiture

Anti-corruption investigators and prosecutors from Kenya, Sierra Leone and Zambia joined experts…

25.11.2021 |

Peter Maurer to succeed Mark Pieth as President of the Basel Institute on Governance

Peter Maurer, President of the International Committee of the Red Cross (ICRC) since 2012, is…

24.11.2021 | Asset Recovery

Malawian Police gain essential skills to combat money laundering and recover criminal proceeds

Investigators and prosecutors from the Malawi Police Service (MPS) have gained vital skills in…

03.11.2021 | Asset Recovery

Peru orders confiscation of USD 1.5 million stashed in Mexico by a corrupt Army General

In the first such case in the Americas, Peru has issued a judgement ordering the non-conviction…

25.10.2021 | Collective Action

New Collective Action mentoring programme for organisations working with the private sector on corruption issues

Our Collective Action team has launched a Mentoring Programme to support civil society / non-…

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…