The Basel Institute’s International Centre for Asset Recovery (ICAR) training team held their second five-day training workshop on Financial Investigations and Asset Recovery in Asunción, Paraguay, from 3–7 June.
Experts from the Basel Institute's Peru country office trained 30 members of the Peruvian Procuraduría in a novel form of non-conviction-based asset recovery last week.
Die brisante, exklusiv recherchierte Darstellung eines wirtschaftspolitischen Schlüsselthemas führt sowohl zur glitzernden Welt der Goldverarbeitung als auch zu den übelsten Minenregionen der Welt.
On February 3, 2019, 37-year-old former mayor of San Salvador Nayib Bukele – the charismatic, anti-establishment, fringe-party candidate – won 53 percent of the vote in El Salvador’s presidential election. He takes office in June. The challenge confronting Bukele is stark, especially when it comes to the rule of law. But there are concrete things the international community can do to help the new president and his citizens.
The Competence Centre Arbitration and Crime at the University of Basel has just published a new Toolkit for Arbitrators on corruption and money laundering in international arbitration.
Both in investment and in commercial arbitration, arbitrators face considerable challenges if a party alleges – or the arbitrators suspect – that corruption has influenced the underlying dispute.
Experts from the Basel Institute's International Centre for Asset Recovery (ICAR) supported the EU Action against Drugs and Organised Crime (EU-ACT) project with the first in a series of workshops on Financial Investigation and Asset Recovery in Dar es Salaam, Tanzania, on 21–22 May.
The Basel Institute's 29th Working Paper, published today, aims to contribute to the international policy dialogue on the link between asset recovery and countries’ pursuit of the Sustainable Development Goals.
This Working Paper aims to contribute to the international policy dialogue on the link between asset recovery and countries’ pursuit of the Sustainable Development Goals.
It contends that supporting countries in recovering stolen assets and promoting sustainable development are mutually reinforcing. It also aims to correct the false reputation of asset recovery as a very technical legalistic field of development cooperation, and to generate broader understanding of the far-reaching role that asset recovery can play to foster development.
Following ICAR’s Advanced Operational Analysis training workshop at the Financial Intelligence Unit of Ecuador (UAFE) from 13–17 May 2019, a panel comprising representatives of the UAFE, the Attorney General’s Office (AGO) and the Anti-money Laundering Unit of the National Police of Ecuador discussed the challenges of coordinating and harmonising efforts to fight money laundering and asset recovery.