Seminar for the judiciary of Tanzania on the recovery of proceeds from wildlife and forest crime

From 21 to 24 April 2015, the United Nations Office for Drugs and Crime (UNODC), the Asset Recovery Inter-Agency Network of South Africa (ARINSA), the Government of the United Republic of Tanzania and the International Center of Asset Recovery (ICAR) co-jointly conducted a four-day seminar for the Tanzanian judiciary on recovering the proceeds from wildlife and forest crime. The seminar was held on Zanzibar island and attended by some 40 Tanzanian judges.

First training workshop as part of the Basel Institute's three-year civil society initiative in Romania on "Mapping and Visualising Cross-Border Crime"

Within the context of the recently launched three-year initiative on "Mapping and Visualising Cross-Border Crime” funded by the Swiss-Romanian Cooperation Program, experts from the International Centre for Asset recovery (ICAR) conducted its first training workshop in Bucharest during 21-23 April 2015.

Basel Institute holds workshop on research methods on corruption at the University of Basel

On April 20-22 the Basel Institute on Governance offered a workshop on Quantitative and Qualitative Research Methods on Corruption. The workshop was held at the University of Basel and brought together a group of 12 academics and practitioners from around the world. Nationalities represented were Nigerian, Brazilian, American, Romanian, Greek, Japanese, French, German and Swiss.  

ICAR co-hosts AML workshop for prosecutors and investigators in Botswana

In the context of the Basel Institute's partnership arrangement with the Inter-Agency Network of South Africa (ARINSA), the Institute's International Centre for Asset Recovery (ICAR), together with ARINSA and the Government of Botswana conducted a  joint anti-money laundering (AML) workshop for prosecutors and investigators from 12-15 April 2015 in Gaborone, Botswana.

Maritime Anti-Corruption Network named 2015 Innovator in Anti-Bribery Compliance

TRACE named the Maritime Anti-Corruption Network (MACN), a global business network of companies and associations involved in the maritime industry, the winner of its second annual Innovation in Anti-Bribery Compliance Award. The MACN was recognized for its efforts to create an industry-wide compliance culture through collective action.

European Commission approves the Basel Institute's country reports on ethnographic study of corruption in Mexico and Tanzania as part of the publication objectives of the ANTICORRP research consortium

The Basel Institute’s contribution to the EU-funded ANTICORRP research consortium through the Work Package “The ethnographic study of corruption” (WP4) has come to a close with the acceptance by the European Commission of the second set of publications emanating from this research effort.

Joint training workshop for prosecutors and investigators on proceeds of crime and money laundering in Swaziland

In the context of the International Centre for Asset Recovery’s (ICAR) ongoing partnership with the Asset Recovery Inter-Agency Network of South Africa (ARINSA) and the United Nations Office for Drugs and Crime (UNODC) to strengthen the capacities of partner countries to conduct investigations, trace and recover stolen assets emanating from money laundering and similar offences, ICAR, together with ARINSA and the Government of Swaziland conducted a further joint workshop for prosecutors and investigators on proceeds of crime and money laundering.

ICAR conducts joint workshop on recovering the proceeds of crime from wildlife and forest offences and money laundering in Uganda

From 23 to 27 February 2015, the United Nations Office on Drugs and Crime (UNODC), the Asset Recovery Inter-Agency Network of South Africa (ARINSA), the Government of Uganda and the International Centre for Asset Recovery (ICAR) carried out a joint workshop for prosecutors, investigators and other relevant stakeholders on the recovery of proceeds of crime from wildlife and forest offences and money laundering in Entebbe, Uganda.