Publications

2025 | Report

Basel AML Index 2025
2024 | Report

Basel AML Index 2024
2024 | Quick guide

Quick Guide 34: Public-private partnerships for financial intelligence sharing

Simon Marsh
2024 | Report

A race against time: Europol – Basel Institute on Governance recommendations on preventing and combating the criminal use of cryptocurrencies
2023 | Article

Basel AML Index 2023: Snapshot of money laundering risks and trends (The Academy Bulletin)

Dr Kateryna Boguslavska
2023 | Report

Basel AML Index 2023
2023 | Quick guide

Quick Guide 1: Cryptocurrencies and money laundering investigations
2023 | Policy brief

Policy Brief 12: De-risking of Russian clients: best intentions, unintended consequences

Dr Kateryna Boguslavska
2023 | Quick guide

Quick Guide 29: Money laundering and sanctions evasion using the art market

Andrew Dornbierer
2022 | Report

Seizing the opportunity: 5 recommendations for crypto assets-related crime and money laundering
2022 | Report

Basel AML Index 2022
2022 | Working paper

Working Paper 41: Targeting unexplained wealth in British Columbia

Andrew Dornbierer , Jeffrey Simser
2022 | Policy brief

Policy Brief 10: Using anti-money laundering frameworks to fight illegal wildlife trade in Uganda

Tom Walugembe
2022 | Quick guide

Quick Guide 26: National money laundering and terrorist financing risk assessments

Dr Kateryna Boguslavska
2022 | Report

Combating virtual assets-based money laundering and crypto-enabled crime: Recommendations of the Tripartite Working Group on Criminal Finances and Cryptocurrencies
2021 | Article, Report

Boosting Co-operation in Asset Recovery: Exploring the Potential of Private Sector Engagement and Public-Private Collaboration
2021 | Report

Basel AML Index 2021
2021 | Report, Working paper

Working Paper 36: Revealing the networks behind corruption and money laundering schemes: an analysis of the Toledo–Odebrecht case using social network analysis and network ethnography

Dr Jacopo Costa
2020 | Quick guide

Quick Guide 20: Financial investigations and asset recovery

Carla Monteiro
2020 | Report

Recommendations of the 4th Global Conference on Cryptocurrencies and Criminal Finances
2020 | Quick guide

Quick Guide 18: Mobile money and financial crime

Andrew Dornbierer
2020 | Report

Basel AML Index 2020
2020 | Quick guide

Quick Guide 16: Gold laundering

Mark Pieth
2019 | Working paper

Working Paper 31: Applying the Swiss Anti-Money Laundering Act to gold refineries

Stefan Mbiyavanga
2019 | Working paper

Working Paper 31: Die Unterstellung von Goldraffinerien unter das Geldwäschereigesetz

Stefan Mbiyavanga
2019 | Article

Cryptolaundering: anti-money laundering regulation of virtual currency exchanges

Stefan Mbiyavanga
2019 | Report

Basel AML Index 2019
2019 | Book

Gold Laundering: the dirty secrets of the gold trade – and how to clean up

Mark Pieth
2019 | Book

Goldwäsche: Die schmutzigen Geheimnisse des Goldhandels

Mark Pieth
2019 | Working paper

Working Paper 29: Recovering assets in support of the SDGs – from soft to hard assets for development

Mike Pfister
2019 | Quick guide

Quick Guide 2: Intelligence

Manuel Medina
2019 | Working paper

Working Paper 28: Regulating cryptocurrencies: challenges and considerations
2019 | Guidelines

Corruption and Money Laundering in International Arbitration: A Toolkit for Arbitrators

Mark Pieth , Kathrin Betz
2018 | Report

Basel AML Index 2018
2018 | Guidelines

Basel Art Trade Anti-Money Laundering Principles
2017 | Report

Basel AML Index 2017
2016 | Commissioned study

Overcoming the shadow economy

Josef Stiglitz , Mark Pieth
2016 | Report

Basel AML Index 2016
2016 | Working paper

Working Paper 21: Globale Finanzflüsse und nachhaltige Entwicklung: Handlungsmöglichkeiten der Schweiz aus Sicht der Entwicklungspolitik

Kathrin Betz , Mark Pieth
2015 | Report

Basel AML Index 2015
2015 | Working paper

Working Paper 20: Corruption and human rights

Prof Anne Peters
2015 | Working paper

Working Paper 19: High Level Reporting Mechanisms in Colombia and Ukraine

Frédéric Wehrle
2014 | Working paper

Working Paper 17: The role of donors in the recovery of stolen assets

Gretta Fenner , Pedro Gomes Pereira , Francesco De Simone
2014 | Report

Basel AML Index 2014
2013 | Report

Basel AML Index 2013
2013 | Working paper

Working Paper 15: Tracking and tracing stolen assets in foreign jurisdictions

Charles Monteith , Andrew Dornbierer
2012 | Working paper

Working Paper 14: Using money laundering investigations to fight corruption in developing countries

Pedro Gomes Pereira , Alessandra Fontana
2012 | Report

Basel AML Index 2012
2012 | Article

The Wolfsberg Group

Gemma Aiolfi , Hans-Peter Bauer
2012 | Guidelines, Working paper

Working Paper 12: Basel Art Trade Guidelines: An intermediary report of a self-regulation initiative

Claudia von Selle

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

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