After conducting two very successful and similar workshops in financial investigation and asset recovery in Bhutan during 2014, the International Centre for Asset Recovery (ICAR) was invited to conduct a third such training workshop in Bhutan.
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.
The Basel Institute on Governance is organising a panel in the upcoming 5th World Sustainability Forum. Panel title: The elusive search for sustainable anti-corruption strategies: what have we overlooked?
The Government of Panama will evaluate the implementation of a High Level Reporting Mechanism (HLRM), through a pilot project in collaboration with the Basel Institute on Governance and the British Embassy in Panama.
Mark Pieth and Gemma Aiolfi of the Basel Institute met with Vice President Isabel de Saint Malo de Alvarado and several government ministers on Wednesday, 11 February 2015, to discuss the HLRM and its corruption prevention capacities, overall function and potential application within the Panamanian context.
Gemma Aiolfi, Head of Compliance and Corporate Governance / Collective Action, discussed anti-corruption Collective Action and High Level Reporting Mechanisms in Vol. 36, Issue 5 of the Thai Institute of Directors' (IOD) Boardroom Magazine.
In early December 2014, at the invitation of the United Nations Office on Drugs and Crime (UNODC), the International Center of Asset Recovery (ICAR), along with other key organisations including ARINSA, CARIN and INTERPOL, co-hosted a conference on the recovery of proceeds from wildlife and forest crimes held in Panama City, Panama.
During 2016, ICAR will be providing capacity-building workshops on financial investigation and asset recovery in India, Paraguay and Peru.
In India, ICAR will assist the country’s anti-money laundering investigating and prosecuting agency, the Ministry of Finance Enforcement Directorate (ED), to increase its capability to investigate financial crime with international links. In partnership with the UK Foreign & Commonwealth Office, ICAR is planning a financial investigation training for 50 ED investigators over a two-week period.
On Friday 4 December 2015, the Basel Institute and the Government of Sri Lanka signed an agreement to strengthen collaboration in the fight against corruption and the recovery of stolen assets.
On Thursday 12 November 2015 Basel Institute on Governance Managing Director Gretta Fenner met with Ukraine Prosecutor General Viktor Shokin to take stock of the cooperation between the Prosecutor General’s Office (PGO) and the Basel Institute’s International Centre for Asset Recovery (ICAR) to recover assets stolen by former Ukraine President Viktor Yanukovych and his close allies. Both parties recognised the challenges of asset recovery, and the particular challenges of asset recovery in the Ukrainian context.
On 26 and 27 October 2015, the Basel Institute’s International Centre for Asset Recovery (ICAR) supported the International Criminal Court (ICC) in a workshop, held at the seat of the Court in The Hague, on international cooperation and financial investigations. The workshop was supported by the Permanent Mission of the Principality of Liechtenstein to the United Nations and the European Commission and attended by experts from 13 countries and 6 international organisations.