An intensive Financial Investigations and Asset Recovery training programme by our International Centre for Asset Recovery (ICAR) training team in Kosovo last week had a novel twist: the participants had the opportunity to discuss and explore ways to use the country’s new Law of Extended Powers on Confiscation of Assets.
Conservationists and public health experts alike have welcomed the recent renewed commitment by the Chinese government to eliminate illegal wildlife trade in response to the novel coronavirus (COVID-19) emergency.
Swiss politician and businesswoman Magdalena Martullo-Blocher once confronted her managers with a strange question: “What do you do when the beamer [projector] breaks down?” She was looking for creative solutions to a relatively minor problem, though this seemed to baffle her team when she asked the question.
She certainly wasn’t demanding a business continuity plan, which is on an altogether different scale compared to a broken projector.
!Efforts to develop a comprehensive understanding of unexplained wealth laws in countries around the world has taken a step forward thanks to a collaboration between the Basel Institute’s International Centre for Asset Recovery (ICAR) and the New York University School of Law.
The Basel Institute is delighted to announce its support for the new Asia-Pacific Integrity School.
The latest deadly strain of coronavirus emerged, according to the Chinese Center for Disease Control and Prevention, from a market in the city of Wuhan selling everything from rats to wolf pups and civet cats. The Chinese government shut the market, locked down the city and banned the trade in wildlife nationwide while it battles to contain the nascent epidemic.
A new report sets out preliminary findings from the social network analysis of wildlife trafficking networks in East Africa.
It first explores the structure and characteristics of social networks engaged in wildlife trafficking, suggesting that they operate as a form of transnational organised crime and remarkably like a business enterprise. In terms of supply chains, both bottom-up and top-down mechanisms are evident.
This report provides a first iteration of preliminary insights from the social network analysis of transnational wildlife trafficking networks operating along the East Africa – Southeast Asia trading chain.
A French version of Corruption and Money Laundering in International Arbitration: A Toolkit for Arbitrators has just been published. You can download the toolkit in English, Russian and French (Corruption et blanchiment d’argent dans l’arbitrage international – Boîte à outils pour les arbitres) here.
A Russian version of Corruption and Money Laundering in International Arbitration: A Toolkit for Arbitrators has just been published. You can download the English and Russian versions here.