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
Strengthening ethical conduct and business integrity: a guide for companies in emerging markets
This practical guide by CIPE’s Anti-Corruption & Governance Center is aimed at helping…
Asset Recovery Handbook: A Guide for Practitioners
This practical handbook by the Stolen Assets Recovery (StAR) Initiative of The World Bank and…