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
Publisher
Basel Institute on Governance

Tags

Anti-Money Laundering
Asset Recovery
Compliance

Related

12.07.2021 | Public Governance

Insider’s corruption versus outsider’s ethicality? Individual responses to conflicting institutional logics

This article arises from the work of the Basel Institute's Public Governance team on informal…

16.07.2021 | Green Corruption, Public Governance

Policy Brief 7: Reducing the social acceptability of wildlife trafficking through behaviour change interventions

Behaviour change interventions aimed at reducing the social acceptability of wildlife…

09.06.2021 | Asset Recovery

A compilation of illicit enrichment legislation and other relevant legislation

This annex is a compilation of all the relevant legislative instruments located during the…

Contact

Basel Institute on Governance
Steinenring 60
4051 Basel
Switzerland

Phone: +41 61 205 55 11
info@baselgovernance.org

Twitter @BaselInstitute  
LinkedIn Basel Institute
Youtube Basel Institute on Governance

Newsletter

We send newsletters approximately 6-8 times per year

Partner

The Basel Institute on Governance is an Associated Institute of the University of Basel.

Logo Uni Basel