Perú ejecutará sentencia de Extinción de Dominio (decomiso sin condena) de cuenta del complejo Montesinos en el Gran Ducado de Luxemburgo.

Los procesos de recuperación de activos suponen largos periodos de espera e inactividad durante los cuales el operador de justicia no puede mostrar resultados concretos, particularmente cuando el objetivo es recuperar activos disimulados en centros financieros internacionales a través de la cooperación internacional en materia penal. 

A high-profile asset recovery case in Peru is putting the country’s new legislation on non-conviction-based confiscation (Extinción de Dominio) to the test.

The new Extinción de Dominio legislation, which roughly translates as "extinction of possession", allows stolen assets to be recovered even if the asset holder cannot formally be convicted of a crime. Introduced in August 2018, it enables the recovery of assets from foreign bank accounts whose owners, for example, are now dead or have absconded.

The first intensive training workshop on Financial Investigations and Asset Recovery in Mozambique by the Basel Institute’s International Centre for Asset Recovery (ICAR) training team sparked vivid discussions on the practical challenges of investigating and combating money laundering in Mozambique and on how different agencies can work better together to achieve this.

Anti-corruption officials in Tanzania have been upgrading their skills in specialised financial investigation topics with the help of the Basel Institute’s International Centre for Asset Recovery (ICAR) and a local trainer certified by ICAR’s train-the-trainer programme.

A new research project led by the Basel Institute's Public Governance team aims to help anti-corruption practitioners design more effective interventions by taking into account – and in fact leveraging – the informal relationships and social networks that underlie people's behaviour.

Our latest Working Paper on "Corruption and wildlife trafficking: exploring drivers, facilitators and networks behind illegal wildlife trade in East Africa" is part of a multi-disciplinary programme of work focused on intelligence-led action against financial crime in illegal wildlife trade (IWT).

Public governance experts and other practitioners are increasingly interested in the role of social norms and cultural codes in driving – or preventing – behaviour, including corrupt behaviour, and shaping the governance capacity of public and administrative bodies.

The Basel Institute is collaborating with Nestor Advisors on a project to advise on and provide support for the improvement of the compliance management system of the Société Tunisienne de l’Electricité et du Gaz (STEG), Tunisia’s state-owned gas and electricity production and distribution company.

The International Centre for Collective Action (ICCA) has launched two projects to bolster the evidence base and business case for two different types of Collective Action initiatives: Integrity Pacts and Certification Initiatives.

With financial support from the KBA-NotaSys Integrity Fund, the projects involve analysis and sharing of lessons learned. Findings and new resources on Integrity Pacts and Certification Initiatives will be added to the ICCA’s B20 Collective Action Hub.