A new free eLearning course on the Basel Institute’s virtual learning platform addresses a common barrier to successful corruption and money laundering cases and attempts to recover stolen assets from abroad.

Major corruption and money laundering cases often have an international dimension and almost always require law enforcement practitioners to request information and cooperation from their counterparts abroad.

The UN General Assembly Special Session against Corruption (UNGASS) calls for countries to adopt a wide range of measures to recover assets stolen through corruption.

This includes non-conviction based forfeiture (NCBF), which is emerging as a powerful tool to recover illicit assets when a criminal conviction is not possible.

What can we learn from actual cases of NCBF around the world? What should States consider when introducing NCBF legislation? How can it be applied more effectively and what challenges stand in the way?

More than 860 public officials from 20 cities across Peru have completed a five-week virtual training course of the Subnational Public Finance Management (PFM) Programme, which our Lima-based team implements under the Swiss-Peruvian SECO Cooperation.

A new open-access book published by the Basel Institute on Governance explores the rapid growth of illicit enrichment legislation around the world and its use to target corruption and recover illicitly obtained assets.

What does illicit enrichment mean for combating corruption?

An increasing number of countries are introducing mechanisms to target people who enjoy an amount of wealth that can't be explained by their lawful income.

On Wednesday, 2 June, we are honoured to be co-hosting a virtual side event at the 2021 Special Session of the General Assembly against Corruption (UNGASS) in collaboration with the Swiss Federal Department of Foreign Affairs.

Register here for the 60-minute session at 19:00 CET/13:00 EST: Collective Action: Building Efficient Public-Private Partnerships.

Our Collective Action team asked the London-based Institute of Business Ethics how it makes its research so practical and useful to decision-makers on the ground. Head of Research, Guen Dondé, explains:

Since its foundation in 1986, the Institute of Business Ethics (IBE) has always strived to be a safe space for organisations of all kinds to join forces and tackle the ethical issues they are facing.

Our International Centre for Asset Recovery training team has delivered another virtual version of our flagship Financial Investigations and Asset Recovery training programme to 19 anti-corruption officers from 14 African countries.

The training was provided at the request of the Commonwealth Africa Anti-Corruption Centre (CAACC) and funded by the African Development Bank. The virtual delivery took place using video conference and the Basel Institute’s LEARN platform.