Skip to main content
Username or email address
Password
Reset your password
Search
Search
Main navigation
About us
Team
Diversity
Governance and funding
Work with us
Partners
Annual Report 2023
Asset Recovery
Private Sector
Green Corruption
Prevention, Research and Innovation
Public Finance Management
Basel LEARN
Basel STUDY
Basel AML Index
News and blog
Events and courses
Publications
Breadcrumb
Home
Main navigation
About us
Team
Diversity
Governance and funding
Work with us
Partners
Annual Report 2023
Asset Recovery
Private Sector
Green Corruption
Prevention, Research and Innovation
Public Finance Management
Basel LEARN
Basel STUDY
Basel AML Index
News and blog
Events and courses
Publications
Any topic
Anti-Money Laundering
Asset Recovery
Green Corruption
Private Sector
Public Finance Management
Prevention, Research and Innovation
Any type
Annual report
Article
Book
Case study
Commissioned study
Guidelines
Newsletter
Policy brief
Quick guide
Report
Research case study
Working paper
Any country
Albania
Angola
Argentina
Armenia
Australia
Austria
Azerbaijan
Benin
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Central African Republic
Chile
China
Colombia
Comoros
Costa Rica
Côte d'Ivoire
Croatia
Cuba
Democratic Republic of Congo
Djibouti
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Estonia
Eswatini (Swaziland)
Ethiopia
Fiji
Finland
France
Gabon
Georgia
Germany
Ghana
Guatemala
Guinea
Honduras
India
Indonesia
Iraq
Italy
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Kosovo
Kuwait
Kyrgyzstan
Lebanon
Lesotho
Liechtenstein
Lithuania
Luxembourg
Macedonia
Madagascar
Malawi
Malaysia
Mali
Malta
Mauritius
Mexico
Moldova
Mongolia
Montenegro
Morocco
Mozambique
Myanmar
Namibia
Nicaragua
Nigeria
Norway
Pakistan
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Portugal
Republic of the Congo
Romania
Russia
Rwanda
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
South Africa
South Korea
South Sudan
Spain
Sri Lanka
Sudan
Switzerland
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tunisia
Turkey
Uganda
UK
Ukraine
USA
Uzbekistan
Venezuela
Vietnam
Zambia
Zimbabwe
Any language
Arabic
Armenian
Bahasa Indonesia
Bulgarian
Czech
English
French
German
Italian
Portuguese
Russian
Spanish
Thai
Ukrainian
Publications
2025 | Quick guide
Quick Guide 40: Financial investigations in a cash economy
Emmanuel Mringo
2025 | Quick guide
Quick Guide 39: Business integrity and ethics
Vanessa Hans , Monica Guy
2025 | Quick guide
Quick Guide 38: Border corruption
Dr Jacopo Costa , Dr Saba Kassa
2025 | Quick guide
Quick Guide 37: Strategic corruption
Dr Saba Kassa , Monica Guy
2025 | Quick guide
Quick Guide 36: Corruption and security
Dr Saba Kassa , Monica Guy
2025 | Quick guide
Quick Guide 35: Sexual corruption
Jude Schönberg
2024 | Quick guide
Quick Guide 34: Public-private partnerships for financial intelligence sharing
Simon Marsh
2024 | Quick guide
Quick Guide 33: Multi-agency asset recovery task forces
Tom Walugembe
2024 | Quick guide
Quick Guide 32: Corruption and human rights
Prof Anne Peters
2024 | Quick guide
Quick Guide 23: Informal networks and anti-corruption
Dr Saba Kassa , Dr Claudia Baez Camargo , Dr Jacopo Costa
2024 | Quick guide
Quick Guide 31: The disposal and sharing of confiscated assets
Andrew Dornbierer
2024 | Quick guide
Quick Guide 30: Asset recovery legislation
Andrew Dornbierer
2023 | Quick guide
Quick Guide 1: Cryptocurrencies and money laundering investigations
2023 | Quick guide
Quick Guide 29: Money laundering and sanctions evasion using the art market
Andrew Dornbierer
2022 | Quick guide
Quick Guide 28: Money laundering through the gambling industry
Andrew Dornbierer
2022 | Quick guide
Quick Guide 27: Court monitoring
Mary Muthoni
2022 | Quick guide
Quick Guide 26: National money laundering and terrorist financing risk assessments
Dr Kateryna Boguslavska
2022 | Quick guide
Quick Guide 25: Tax investigations and illegal wildlife trade
2022 | Quick guide
Quick Guide 24: Internal controls and anti-corruption
Rebecca Batts
2021 | Quick guide
Quick Guide 22: Analysing a suspect’s financial affairs in a corruption case
Phyllis Atkinson , Thierry Ravalomanda , Tom Walugembe
2021 | Quick guide
Quick Guide 21: Strategic anti-corruption guidelines for development agencies
Dr Claudia Baez Camargo
2020 | Quick guide
Quick Guide 20: Financial investigations and asset recovery
Carla Monteiro
2020 | Quick guide
Quick Guide 19: Offshore structures and beneficial ownership
Phyllis Atkinson
2020 | Quick guide
Quick Guide 18: Mobile money and financial crime
Andrew Dornbierer
2020 | Quick guide
Quick Guide 17: Open-source intelligence
Manuel Medina
2020 | Quick guide
Quick Guide 16: Gold laundering
Mark Pieth
2020 | Quick guide
Quick Guide 15: Following the money
Stephen Ratcliffe
2019 | Quick guide
Quick Guide 14: Fundamental skills in tracing assets
Phillip Jones
2019 | Quick guide
Quick Guide 13: Financial crime in illegal wildlife trade
Gretta Fenner
2019 | Quick guide
Quick Guide 12: The role of business in tackling illegal wildlife trade
Scarlet Wannenwetsch
2019 | Quick guide
Quick Guide 11: Drivers and facilitators of wildlife trafficking
Dr Saba Kassa
2019 | Quick guide
Quick Guide 10: Social norms and corruption
Dr Claudia Baez Camargo
2019 | Quick guide
Quick Guide 9: International cooperation in asset recovery
Shane Nainappan
2019 | Quick guide
Quick Guide 8: eLearning for asset tracing and financial analysis
Peter Huppertz
2019 | Quick guide
Quick Guide 7: The role of FIUs in asset recovery
Thierry Ravalomanda
2019 | Quick guide
Quick Guide 6: Effective training on financial investigations
Phyllis Atkinson
2019 | Quick guide
Quick Guide 5: Illicit enrichment
Andrew Dornbierer
2019 | Quick guide
Quick Guide 4: Social network analysis in combating organised crime and trafficking
Dr Jacopo Costa
2019 | Quick guide
Quick Guide 3: Integrity and anti-corruption compliance for SMEs
Gemma Aiolfi
2019 | Quick guide
Quick Guide 2: Intelligence
Manuel Medina
