Peru orders confiscation of USD 1.5 million stashed in Mexico by a corrupt Army General

In the first such case in the Americas, Peru has issued a judgement ordering the non-conviction based confiscation of over USD 1.5 million in assets frozen in Mexico.

The achievement adds to Peru’s substantial experience and jurisprudence involving its 2019 law of Extinción de dominio. The non-conviction based forfeiture (NCBF) law allows assets of illicit origin to be confiscated in a judicial procedure, even if a criminal conviction is not possible.

New Collective Action mentoring programme for organisations working with the private sector on corruption issues

Our Collective Action team has launched a Mentoring Programme to support civil society / non-profit organisations that work with the private sector and other stakeholders on tackling corruption.

Through the Mentoring Programme, eligible organisations can gain tailored advice, support and technical assistance from our team's experts in anti-corruption compliance and Collective Action – all for free.

Mozambique’s tuna bonds scandal: yes it’s about money, but more than that – it’s about human lives

The so-called “tuna bond” corruption scandal in Mozambique has drawn international attention. Twenty people are facing corruption and money laundering charges in the country. Swiss bank Credit Suisse has agreed to pay USD 475 million in fines and write off USD 200 million in debt owed by Mozambique as part of a series of settlements with regulators in the US, UK and Switzerland for its role in the affair.

Basel Institute newsletter - March 2021

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

In this short update, Managing Director Gretta Fenner sums up our activities and achievements over the last three months. 

The newsletter features our latest news, blogs, quick guides and other publications, as well as joint articles with friends of the Basel Institute. We take this chance to welcome three new staff members to the team.

Not yet a subscriber? Sign up here.

Basel Institute newsletter - June 2021

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

In this short update, Managing Director Gretta Fenner sums up our activities and achievements over the last two months. 

The newsletter features our latest news, blogs, quick guides and other publications, as well as joint articles with friends of the Basel Institute. We take this chance to welcome seven new staff members to the team.

Not yet a subscriber? Sign up here.

Basel Institute newsletter - October 2021

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

In this short update, Managing Director Gretta Fenner sums up our activities and achievements over the last two months. Keywords: innovation and collaboration.

The newsletter features our latest news, blogs, quick guides and other publications, as well as joint articles with friends of the Basel Institute. We take this chance to welcome five new staff members to the team.

Not yet a subscriber? Sign up here.

Registration open: 5th Global Conference on Criminal Finances and Cryptocurrencies

Registration is now open for the 5th Global Conference on Criminal Finances and Cryptocurrencies on 7–8 December 2021. The virtual conference explores trends, strategies and tactics in tackling crimes involving virtual assets.

A joint initiative of the Basel Institute on Governance, INTERPOL and Europol, the annual event now draws hundreds of experts and interested parties from around the world.