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      • Financial Investigations and Asset Recovery
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      • Corruption in Infrastructure Projects and Procurement
      • Money Laundering using Cryptocurrency
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Flyer: Basel Open Intelligence

A short flyer about Basel Open Intelligence, a tool for targeted open-source research on people and organisations for compliance, due diligence and investigation.

See information about the Basel Open Intelligence and how to subscribe.

Links and other languages

English: Targeted open-source research on people and organisations for complian…
Español: Investigación de fuente abierta de personas y organizaciones con fines…
Français : Des recherches en sources ouvertes ciblées, sur des personnes et des…
Português: Pesquisa direccionada a partir de fontes abertas sobre pessoas e org…
Cover of Basel Open Intelligence flyer
Date published
2020-09
Publisher
Basel Institute on Governance

Tags

Anti-Money Laundering
Asset Recovery
Compliance

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