Switzerland is the world leader in gold refining. Of the roughly 2,200–3,100 tonnes of raw gold imported into the country each year, the majority is destined for Swiss gold refineries. Together these companies are estimated to refine 50–70 percent of the world’s gold production, transforming it into gold bars, semi-finished products and other goods.
Congratulations to our partners in Malawi on the launch of the new Malawi National Anti-Corruption Strategy (NACS II).
We are delighted to have been able to contribute our multi-disciplinary expertise to what we believe is a state-of-the-art anti-corruption strategy that will have real impact on corruption in Malawi over the next five years.
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).