Our Collective Action team has launched a Mentoring Programme to support civil society / non-…
An upcoming series of online workshops titled The Trouble with the State: Boundaries and…
Registration is now open for the 5th Global Conference on Criminal Finances and Cryptocurrencies…
The Metals Technology Initiative (MTI), an anti-corruption Collective Action initiative of four…
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…
