The Basel Institute's latest Working Paper explores whether, why and how gold refiners can be further integrated in efforts to prevent and combat money laundering in Switzerland. The author, Stefan Mbiyavanga, explains the background and what motivated him to write it, including pending reforms in the Swiss Anti-Money Laundering Act.
Anti-corruption practitioners at Tanzania’s Prevention and Combating of Corruption Bureau (PCCB) are now better able to translate corruption research and data into actionable anti-corruption insights.
Financial investigators in Malawi have gained – and practised in mock interviews as part of a simulated investigation – vital skills in obtaining financial information from individuals involved in corruption cases.
Four graduates of our successful train-the-trainer programme have delivered high-impact training to over 300 law enforcement professionals in Tanzania and Zanzibar over the last year.
Between them, the trainers – themselves anti-corruption practitioners – have delivered multiple intensive training seminars and introductory courses on financial investigation, anti-money laundering, asset recovery and mutual legal assistance.
The Basel Institute is looking forward to seeing many of our partners in the fight against corruption at the 8th Session of the Conference of the States Parties to the UNCAC (COSP) in Abu Dhabi from 16–20 December.
If you're at CoSP, here are some events for your calendar:
The following briefing notes are taken from the concept note for a side event at the Conference of States Parties (COSP) in Abu Dhabi on 20 December 2019.
The Basel Institute's International Centre for Asset Recovery (ICAR) is hosting a side event on "Living up to the spirit of articles 43 and 46 UNCAC" at the Conference of the States Parties to the UN Convention Against Corruption (COSP8).
UNCAC Articles 43 and 46 deal with international cooperation and mutual legal assistance.
Kateryna Boguslavska, Project Manager of the Basel AML Index, spoke at the 12th European Conference on Tax Advisers’ Professional Affairs on 29 November 2019 in Paris. The conference was hosted by CFE Tax Advisers Europe and the Institut des Avocats Conseils Fiscaux (IACF).
Following the inaugural OECD Trust in Business Forum that took place in Paris on 1-2 October 2019, we are pleased to announce that Gemma Aiolfi, Head of Compliance, Corporate Governance and Collective Action, has become an official member of the Trust in Business Network (TriBuNe), the advisory board of the OECD’s Trust in Business initiative.
Trujillo, capital city of La Libertad region in northwestern Peru, has become the country’s 10th local government authority to develop and approve a Code of Conduct for public officials and other civil servants.
As with the other nine Codes of Conduct, it was created in a participatory manner by the local government with technical assistance from the Subnational PFM Programme of the Swiss SECO Cooperation, implemented by the Basel Institute in Peru.