International Centre for Asset Recovery | Tackling financial crime
Developing smarter ways to prevent corruption and strengthen governance
Promoting ethical business through compliance and Collective Action
Tackling corruption to protect our planet
Helping public institutions manage resources transparently and effectively
Supporting Ukraine to prevent corruption and strengthen public institutions
Postgraduate certificates with the University of Basel
Free self-paced eLearning courses and practical resources
Practitioner-led training focused on real-world financial crime challenges
High-impact training for government agencies on financial investigations, asset recovery and more
Financial crime risk assessment tool and country ranking
Multi-stakeholder initiatives for business integrity
Network of anti-corruption and conservation professionals
Peer learning on crypto-related crime in Latin America
Practitioner network tackling crypto-related crime in Africa
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Publications and news by Elena Hounta.
Attractive investment and growth opportunities are often found in countries with high levels of risk. As such, companies need to make sufficient preparations, write Elena Hounta and Selvan Lehmann.
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