The Basel Institute's cryptocurrency expert, Federico Paesano, delivered a successful open training course on blockchain, cryptocurrencies and AML/CFT this week in collaboration with Zurich-based MME and its Senior Compliance Advisor, Chris Gschwend.
The two-day course, FinTech AML Compliance Training, covered the essentials of blockchain and how to adapt AML/CFT processes to the FinTech industry.
Peru’s National Assembly of Regional Governments (ANGR), with support from the SECO-funded Subnational PFM programme implemented by the Basel Institute’s office in Lima, has organised a successful first meeting of the country’s current regional governors and those newly elected to govern for the period 2019–2022.
The Basel Institute's Vice-President, Prof. Dr. iur. Anne Peters, has published an illuminating paper on "Corruption as a Violation of International Human Rights".
Published in the European Journal of International Law, the article asks two basic questions:
Peters' clear writing and examples make this an essential read for anyone concerned about corruption, human rights and the link between the two.
States perceived to be highly corrupt are at the same time those with a poor human rights record. International institutions have therefore assumed a negative feedback loop between both social harms. They deplore that corruption undermines the enjoyment of human rights and, concomitantly, employ human rights as a normative framework to denounce and combat corruption. But the human rights-based approach has been criticized as vague and over-reaching.
This briefing paper from the World Economic Forum Meta-Council on the Illicit Economy is a call to action for private and public sectors to pay attention to the growing impact of illicit economy.
The Meta-Council sheds light into some areas of the illicit economy – human trafficking, counterfeit goods, illegal mining and metals and illicit financial flows – and highlights key recommendations and solutions to be taken to combat the impact of these illicit activities.
This report is a first-time overarching assessment of availability and suitability of International Financial Institute (IFI) Risk Mitigation instruments and has been compiled through a detailed questionnaire based feedback from more than 40 infrastructure investors with total assets under management exceeding USD 2 trillion, project developers and construction companies, global banking institutions, insurance and reinsurance companies, multilateral development banks and professional services firms.
The World Economic Forum, in collaboration with the OECD, the United Nations Office on Drugs & Crime (UNODC), Transparency International and the United Nations Global Compact, organized an Anti-Corruption Workshop on India in New Delhi on 12 April 2013.
Representatives of the signatory companies to the PACI Principles on Countering Bribery make up the PACI Task Force, which convened in New Delhi on 10-11 April 2013 to review the Task Force’s activities, share best practices and steer future initiatives of the group. Over two days, PACI Task Force members discussed a range of issues related to the theme of the meeting: risk assessment.
RESIST (Resisting Extortion and Solicitation in International Transactions) is designed as a training tool to provide practical guidance for company employees on how to prevent and/or respond to an inappropriate demand by a client, business partner or public authority in the most efficient and ethical way, recognizing that such a demand may be accompanied by a threat.
RESIST is intended primarily as a training tool to raise employee awareness on the risk of solicitation, including through frank discussion, and to propose practical ethical responses to dilemmas.
The World Economic Forum Partnering Against Corruption Initiative (PACI) and the Office of the President of Mongolia held a joint roundtable in Ulan Bator on 3 March 2011 as part of the Mongolia Economic Forum.