Basel LEARN: free courses on financial investigation, asset tracing, intelligence gathering and more

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

Our online learning platform, Basel LEARN, offers a collection of free self-paced eLearning courses. They are developed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime.

The interactive modules help you to “learn by doing” – for example, by completing tasks in a simulated investigation. After successfully completing a course, you will be awarded a Certificate of Completion.

Courses available:

Asset recovery in Zambia reaching new heights with train-the-trainer programme

Zambia’s multi-agency approach to fighting corruption has gained further momentum as our International Centre for Asset Recovery (ICAR) training team conducted another successful workshop on financial investigations and asset recovery in Lusaka. This was the fourth in a series of five workshops under our train-the-trainer (TTT) programme for Zambia.

Peter Maurer on new priorities in addressing corruption, environment and climate challenges

"Environmental destruction and corruption are two of the greatest global challenges of our time. Both are closely interrelated…”

This was the starting point of a high-level meeting hosted by the Principality of Liechtenstein. Dominique Hasler and Panagiotis Potolidis of the Ministry of Foreign Affairs led the discussions together with Peter Maurer, President of the Basel Institute on Governance, and Juhani Grossmann, Head of our Green Corruption Programme.

Putting proceeds of foreign bribery settlements to good use: UK policy and practice

“Foreign bribery continues to inflict enormous damage throughout the world. Holding culpable companies to account is an excellent start. But a complete picture of justice will only take shape once all the harm caused by these companies is adequately considered.”

Andrew Dornbierer puts his finger on the button in his foreword to our latest Working Paper: Compensating the victims of foreign bribery: UK legislation, practice and recommended reforms, by Sam Hickey.

Quick Guide 37: Strategic corruption

Mirella Mahlstein

Specialist, Publishing and Communications
+41 61 205 55 12
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This quick guide is the second in a two-part series on the tangible yet under-addressed impacts of corruption on security and the complex power dynamics at play.

This second guide goes deeper into a specific security threat: when states use corruption to gain power and influence over other states and even as a geopolitical tool.

Quick Guide 36: Corruption and security

Mirella Mahlstein

Specialist, Publishing and Communications
+41 61 205 55 12
hide: Biography

How does corruption threaten national and international security, both directly and indirectly? Can viewing it through the lens of power offer deeper insights? And what might we achieve by framing corruption as a security concern?

This quick guide gives a short introduction to this complex issue as part of a two-part series on corruption, security and strategic corruption.

Working Paper 55: Compensating the victims of foreign bribery: UK legislation, practice and recommended reforms

Mirella Mahlstein

Specialist, Publishing and Communications
+41 61 205 55 12
hide: Biography

The UK is a global leader in its efforts to target foreign bribery. It is one of the only countries worldwide to use negotiated settlements such as deferred prosecution agreements (DPAs) to resolve cases and extract penalties from corporations that commit corruption abroad. The UK has also laudably committed to using the proceeds of DPAs in foreign bribery cases to compensate the victims of corruption, particularly in countries that suffer its worst effects.