| Basel Institute on Governance

La recuperación de los activos Venezolanos en Suiza

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In this chapter of a report by Transparencia Venezuela, Estrategias jurídicas para la recuperación de activos venezolanos producto de la corrupción ("Legal strategies for recovering Venezuelan assets that are the proceeds of corruption"), Oscar Solórzano and Stefan Mbiyavanga devise asset recovery strategies in Swiss law from a practical angle. They also identify the most important authorities in all four phases of the asset recovery process: identification, seizure, confiscation and restitution.

Policy recommendations: combating wildlife trafficking in Uganda

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Turning wildlife trafficking into a high-risk, low-profit trade is challenging. Our recent research on why and how wildlife trafficking happens in Uganda gives some insights into the factors that sustain the supply of large volumes of wildlife products moving from wildlife habitats in Africa to the hands of consumers all over the world.

How organised crime networks and corruption facilitate illegal wildlife trade in Uganda

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Our recent policy brief on Curbing wildlife trafficking in Uganda: lessons for practitioners summarises the main findings from extensive field research on the drivers, facilitators and strategies of wildlife trafficking in Uganda.

Wildlife trafficking in Uganda: poverty, governance and perceptions

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Tunisia increases capacity to investigate money laundering through cryptocurrencies

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Officials from Tunisia’s Financial Analysis Commission (TFAC), National Guard, and Customs and Economic Brigade are the latest to have undertaken our intensive training programme on cryptocurrency and money laundering.

Mainstreaming Collective Action: Establishing a baseline

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This paper sets out why and how Collective Action needs to become a global "norm" in the fight against corruption and an integral part of mainstream anti-corruption efforts. The idea is to ensure that Collective Action is considered in companies' compliance programmes as a risk mitigation tool to analyse and address persistent problems of corruption. The pathway to achieving this is to embed Collective Action as recommendation in international, national and business-relevant standards.

The report:

Advanced Operational Analysis training in Ukraine helps financial intelligence analysts and law enforcement work better together

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The training team of the International Centre for Asset Recovery last week delivered an intensive Advanced Operational Analysis training programme to 20 anti-corruption practitioners in Ukraine. This was the first time our ICAR training team has delivered a virtual workshop that involved both complex group work and simultaneous interpreting, and we are pleased to say that it went flawlessly.

Multi-agency training in Uganda on financial investigations in wildlife trafficking cases

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Uganda’s capacity to conduct financial investigations in cases of wildlife trafficking is set to increase, thanks in part to coordinated efforts to develop a cohort of specialist financial investigators at the country’s main wildlife crime investigation agencies.

New policy brief: Curbing wildlife trafficking in Uganda – lessons for practitioners

Read more about New policy brief: Curbing wildlife trafficking in Uganda – lessons for practitioners

A new policy brief published as part of our Institute-wide Green Corruption programme offers a fresh perspective for practitioners and policymakers seeking to curb wildlife trafficking in Uganda. It emphasises context-sensitive interventions that are based on understanding the behaviours of individuals and social networks.

4th Global Conference on Criminal Finances and Cryptocurrencies - Interpol

Read more about 4th Global Conference on Criminal Finances and Cryptocurrencies - Interpol

The 4th Global Conference on Criminal Finances and Cryptocurrencies, hosted by Interpol, will take place virtually this year on 18-19 November 2020.

Co-organised by the Basel Institute on Governance, Interpol and Europol, the conference gathers cryptocurrency experts, money laundering investigators and other law enforcement representatives from around the world.

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