How investigative journalists and civil society organisations expose risks, support law enforcement action and strengthen accountability in the use of virtual assets

Case studies of how international organisations and networks support national and global efforts to counter illicit use of virtual assets

The rapid growth of virtual assets has created new challenges for law enforcement agencies and public authorities tasked with preventing and investigating financial crime. While governments remain at the forefront of regulatory and enforcement responses, international organisations and professional networks play an increasingly important role in strengthening national capacities and fostering cross-border cooperation.

An interactive discussion on career journeys and how training, education and peer communities open doors and expand impact

To mark International Women’s Day, the Basel Institute on Governance and the International Academy of Financial Crime Litigators are convening an interactive online discussion on women’s leadership in countering corruption and financial crime.

The event will open with welcome remarks from Elizabeth Ortega of ECO Strategic Communications, Co-Founder of the International Academy of Financial Crime Litigators.