Basel Institute newsletter - August 2022 | Basel Institute on Governance

Basel Institute newsletter - August 2022

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 nine new staff members to the team.

Not yet a subscriber? Sign up here.

Links and other languages

View newsletter

Date published

2022-08

Publisher

Basel Institute on Governance

04.10.2022 | Anti-Money Laundering

Basel AML Index 2022

This is the 11th Public Edition of the Basel AML Index.

The Basel AML Index is an…

03.10.2022 | Anti-Money Laundering, Asset Recovery

Working Paper 41: Targeting unexplained wealth in British Columbia

The final recommendation of the Commission of Inquiry into Money Laundering in British Columbia…

09.09.2022 | Asset Recovery

Case Study 8: Windward Trading: Charging a shelf company with money laundering and returning confiscated funds to Kenyan citizens

This case study describes how authorities in Kenya and Jersey worked together to unlock progress…