Financial interviews are a critical component of a financial investigation. Properly conducted, they enable investigators to extract relevant financial information from informants, witnesses or suspects. This provides not only additional leads to further the investigation but also key evidence that could be used in a court of law.

To ensure positive outcomes for financial crimes and asset tracing investigations by law enforcement agencies, it is vital to help investigators gain the necessary interviewing skills.

In October 2018, Mark Pieth and two assistants Stefan Mbiyavanga and Kathrin Betz delivered a workshop on corruption and money laundering to students in Cape Town. The students are enrolled in the University of the Western Cape’s LL.M programme in Transnational Criminal Justice and Crime Prevention. The programme aims at preparing African lawyers and jurists from various countries for leading positions at both the national and international levels.

The results of the seventh annual Basel Anti-Money Laundering Index released today support the growing concern that governments worldwide are still not doing enough to combat money laundering. The Basel AML Index is an independent, research-based ranking that assesses countries' risk exposure to money laundering and terrorist financing.

At the Illegal Wildlife Trade (IWT) conference on 11 and 12 October 2018, global leaders and senior officials will gather in London to talk about the rampant trafficking of ivory, rhino horn and other wildlife products. Will all the talking translate into action this time?

Gemma Aiolfi, Head of Compliance, Corporate Governance and Collective Action at the Basel Institute on Governance, took part in a dialogue on Anti-Corruption Compliance and Collective Action organised by the Malaysian Institute of Management (MIM).

The invitation-only event took place in the Malaysian capital Kuala Lumpur on Tuesday, 30 October 2018. It is part of the institute's Crucial Conversations@MIM series.