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.
Financial investigators in Tanzania are sharpening their interviewing skills thanks to specialised training by the Basel Institute’s International Centre for Asset Recovery (ICAR).
Mozambican prosecutors, judges and other anti-corruption practitioners came together from 4–8 November 2019 for a deep dive into the real-life issues of conducting financial investigations and recovering stolen assets.
The B20 – or Business 20 – is an engagement group that brings the voice of the business community to the G20 process. The G20/B20 presidency rotates on an annual basis with Saudi Arabia succeeding Japan in this role in December.
Pakistan has jumped up the Basel AML Index, the Basel Institute’s independent, data-based index of the risk of money laundering and terrorist financing (ML/TF) around the world. The country’s risk score rose from 6.45 to 7.66 out of 10, where 10 equals the highest assessed risk of ML/TF.
We are pleased to once again confirm our commitment to the United Nations Global Compact (UNGC) and its Ten Principles and submit our third biannual Communication on Engagement.
This paper discusses anti- money laundering regulation for virtual currency intermediaries, by showcasing and comparing regulatory models at the national and international levels.
During 14–18 October 2019, experts from the International Centre for Asset Recovery (ICAR) conducted a 5-day training workshop in Jakarta, Indonesia as part of USAID CEGAH’s on-going programming with KPK (Corruption Eradication Commission), Office of the Attorney-General (AGO) and Ministry of Law and Human Rights relating to beneficial ownership.