Basel Institute newsletter - October 2021
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.
Links and other languages
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…
Quick Guide 28: Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It…