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Asset Recovery
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Financial Investigations and Asset Recovery
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Money Laundering using Cryptocurrency
Interviewing Skills for Financial Investigators
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Regional Training
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Publications
2020
Quick Guide 20: Financial investigations and asset recovery
Carla Monteiro
2020
Recommendations of the 4th Global Conference on Cryptocurrencies and Criminal Finances
2020
Brochure: Training programmes – Financial investigations and asset recovery
International Centre for Asset Recovery
2020
Quick Guide 19: Offshore structures and beneficial ownership
Phyllis Atkinson
2020
La recuperación de los activos Venezolanos en Suiza
Oscar Solorzano , Stefan Mbiyavanga
2020
Policy Brief 5: Curbing wildlife trafficking in Uganda: lessons for practitioners
Saba Kassa , Jacopo Costa , Robert Lugolobi , Claudia Baez Camargo
2020
Basel Institute newsletter - October 2020
2020
Working Paper 33: A worm’s-eye view of wildlife trafficking in Uganda – the path of least resistance
Saba Kassa , Jacopo Costa , Robert Lugolobi , Claudia Baez Camargo
2020
Collective Action ideas, insights and inspiration – 2020 Integrity Partner workshop series
Collective Action team at the Basel Institute on Governance
2020
Flyer: Corruption prevention training
2020
Flyer: Synergies in Anti-Corruption & Human Rights Compliance
2020
Flyer: Basel Open Intelligence
2020
Flyer: eLearning courses
2020
Flyer: Basel AML Index
2020
Petty corruption in the public sector: A comparative study of three East African countries through a behavioural lens
Claudia Baez Camargo , Paul Bukuluki , Richard Sambaiga , Tharcisse Gatwa , Saba Kassa , Cosimo Stahl
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