Flyer: Basel LEARN and free eLearning courses
A short flyer about the Basel Institute's Basel LEARN platform, offering free eLearning courses and practical resources for law enforcement, anti-money laundering and compliance professionals.
Links and other languages
Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth - Cloned
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment…
Doing Business With Integrity: Stories from SMEs in Europe and Eurasia
Business ethics, integrity, and compliance are often relatively new concepts for businesses in…