From 16 to 18 January 2017, more than 400 financial investigators from money laundering, cybercrime and financial intelligence units met with experts in asset recovery and relevant private sector representatives at the Global conference on countering money laundering and digital currencies in Doha, Qatar. The event was organised by the Working Group on Virtual Currencies, a joint initiative of the Basel Institute on Governance, Europol and Interpol, and funded by the authorities of Qatar.

From 16 to 20 January 2017, experts from the Basel Institute’s International Centre for Asset Recovery (ICAR) conducted the first training workshop in the Train-the-Trainer programme for the Prevention and Combatting of Corruption Bureau (PCCB) in Dar es Salaam, Tanzania.

Firstly there needs to be the desire, both in terms of public consensus as well as at governmental level, though some could argue these should be one and the same in an ideal world. Subsequently, the rule of law underlines the principles of a democratic government and there is no scope, in most cases, to deviate from the law, however damning the circumstances might be.

The Basel Institute is now offering a highly detailed and comparative analysis of the FATF Mutual Evaluation Reports as an additional service to the Expert Edition of the Basel AML Index. It provides individual scoring of the FATF 40 Recommendations and Effectiveness measures to support or customise your in-house country risk assessment. 

The Basel Institute on Governance is conducting a survey addressing corporate perspectives on e-government tools for anti-corruption prevention.

We are writing to ask for your collaboration in sharing your views on this matter. By clicking HERE you can answer the survey anonymously, it will only take about 6 minutes.

For the first time, the Basel Institute on Governance, in partnership with C5, is inviting the Swiss anti-corruption and compliance community to discuss cutting-edge risk mitigation strategies at the Anti-Corruption Switzerland Conference in Zurich from 28 February to 1 March 2017. 

This premier anti-corruption and regulatory compliance event has been developed by leading industry professionals and aims at providing all attendees with the best platform for networking as well as sharing and discussing new strategies in the field of anti-corruption and compliance.

Experts from the Basel Institute’s International Centre for Collective Action (ICCA) contributed to the specialised training of officials from Egypt’s Administrative Control Agency, the country’s anti-corruption body. The training, which took place from 12 to 16 February 2017, was organised by the United Nations Development Programme’s (UNDP) Regional Bureau for Arab States in partnership with the Arab Anti-Corruption and Integrity Network (ACINET) and the Ministry of International Cooperation in the Arab Republic of Egypt.

The British Academy is hosting an all-day event on Monday, 27 February for the Anti-Corruption Evidence (ACE) scheme, which is run in partnership with the Department for International Development (DfID). All eight ACE award winners are coming together at mid-point of their projects to present and discuss their progress thus far.

Mark Pieth has been appointed by the International Association of Athletics Federations (IAAF) as one of the three independent persons to its newly created Vetting Panel. The IAAF has been in the spotlight in recent years in relation to corruption in the way it was managing the sport,  culminating in the Russian doping scandal and the banning of the former President of the IAAF and the former treasurer from the sport for life. 

On 27 February, Dr Claudia Baez Camargo, Head of the Institute’s Public Governance Research, gave a talk on her latest research findings at the British Academy. Her presentation on “Informal Governance and Corruption: Transcending the Principal-Agent and Collective Action Paradigms” was recorded and can be accessed online here.