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

Monica Guy

Team Lead, Communications and External Relations
+41 61 205 55 12
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:

How corruption fuels wildlife trafficking: undercover investigations into Chinese criminal networks in Latin America

Celeste Rex

Specialist, Communications and Online Media
Biography

This meeting of the Follow-the-Money Working Group of the Countering Environmental Corruption Practitioners Forum will explore how corruption networks function in practice.

Advancing Malawi’s efforts against corruption and environmental crime

Malawi’s forests and wildlife are under growing pressure from illegal exploitation, driven by rising demand for natural resources and enabled by corruption and illicit financial flows. From illegal logging to wildlife trafficking, environmental crimes not only threaten biodiversity and local livelihoods, but also weaken public institutions and deprive the country of vital resources for sustainable development.

How stronger borders can create smarter corruption: lessons from one of Europe's most strategic border crossings

When Bulgaria joined the European Union in 2007, many believed it would lead to more secure, transparent and less corrupt borders. New regulations, infrastructure modernisation and digitalised customs procedures all followed. European standards and money arrived together.

Yet corruption did not disappear at the Kapitan Andreevo border checkpoint, the main land crossing between Bulgaria and Türkiye and one of the busiest gateways between Europe and Asia. Instead, it evolved.

Working Paper 62: Corruption sanctions: What governments need to know

Mirella Mahlstein

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

How can governments respond to serious corruption when those responsible are beyond the reach of the law? Some governments have turned to corruption sanctions to address this issue.

This Working Paper examines how corruption sanctions – tools that allow governments to impose asset freezes and travel bans on individuals suspected of corruption without any finding of guilt in a court – have evolved over the past decade, and offers recommendations for their more effective and legitimate use.

Virtual assets, real-world crime and the search for effective responses

As the use of virtual assets accelerates worldwide, so too does their appeal to criminal actors looking to move money faster, hide transactions more effectively and stay one step ahead of enforcement authorities.

And it’s natural that when people discuss crypto-related crime, the focus is often on governments, regulators, law enforcement agencies and the private sector – crypto exchanges, financial institutions and blockchain intelligence firms.

3rd Symposium on Supranational Response to Corruption: Turning Illicit Gains into Development Outcomes

Monica Guy

Team Lead, Communications and External Relations
+41 61 205 55 12
Biography

Organised by the World Bank's Office of Suspension and Debarment (OSD), together with supporting partners including the Basel Institute on Governance, this symposium will bring together scholars and practitioners from across sectors to explore how resources lost through corruption can be redirected towards sustainable development outcomes. Discussions will focus on asset return, financial remedies and innovative approaches to strengthening development financing and accountability.