[{"data":1,"prerenderedAt":439},["ShallowReactive",2],{"publication-development-assistance-asset-recovery-and-money-laundering-making-connection":3,"related-development-assistance-asset-recovery-and-money-laundering-making-connection":84},[4],{"id":5,"status":6,"sort":7,"date_created":8,"date_updated":9,"nid":10,"slug":11,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":20,"link_internal":23,"link_external":24,"featured":19,"topics":25,"languages":27,"type":28,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"image":31,"countries":41,"tags":42,"pdf":43,"authors":68},2139,"published",null,"2022-04-27T11:57:26.000Z","2026-05-29T22:22:56.000Z",609,"development-assistance-asset-recovery-and-money-laundering-making-connection","Development Assistance, Asset Recovery and Money Laundering: Making the Connection","The traditional criminal response has been insufficient in the combat against corruption, money laundering and other financial crimes. Billions of dollars continue to be laundered by individuals and criminal organisations through and ever-growing myriad of complex financial schemes. Official Development Assistance (ODA), a fundamental tool of development policy, is equally prone to corruption, embezzlement and abuse — to the extent that up to 30% of disbursements may be siphoned off by corrupt actors and criminal organisations.\n\nThe international response to effective combating of such crimes is through the asset recovery process. It is a multi-layered process which spans from intelligence gathering to recovering of stolen assets. Its effectiveness, however, is dependent on knowledge on the process, political will from within and co-ordination of efforts between countries that fall victim to such crimes and countries which are recipients of these proceeds.\n\nThis brochure seeks to provide a basic understanding of money laundering and the asset recovery process and their link with development agencies. It covers the definition of money laundering, its predicate offences and some typologies, as well as a basic understanding of the phases and steps which comprise the asset recovery process. Furthermore, it demonstrates how these two fields link with the development agenda.\n\nThe brochure, however, does not present an exhaustive list of activities that can be pursued by development agencies to reduce money laundering and corruption in their disbursements and in recipient countries, but rather seeks to inspire people to reflect on activities that may be pursued to reduce money laundering and corruption through asset recovery.","","English",2011,"Basel Institute on Governance","2011-01-01",false,[21,22],"Anti-Money Laundering","Asset Recovery",[],[],[21,26],"Asset Recovery and Enforcement",[15],[29,30],"Article","Guidelines",{"id":32,"storage":33,"filename_disk":34,"filename_download":35,"title":35,"type":36,"created_on":8,"modified_on":8,"charset":7,"filesize":37,"width":38,"height":39,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":40,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"f9514346-26fa-434a-8c9f-b5cf8cbd6cae","local","f9514346-26fa-434a-8c9f-b5cf8cbd6cae.jpg","DevAsspage.jpg","image\u002Fjpeg",859149,2894,4093,{},[],[],[44],{"id":45,"publications_id":46,"directus_files_id":60},2183,{"id":5,"status":6,"sort":7,"user_created":47,"date_created":8,"user_updated":48,"date_updated":9,"nid":10,"slug":11,"image":32,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":49,"link_internal":50,"link_external":51,"featured":19,"topics":52,"languages":53,"type":54,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":55,"tags":56,"pdf":57,"authors":58},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[21,22],[],[],[21,26],[15],[29,30],[],[],[45],[59],2362,{"id":61,"storage":33,"filename_disk":62,"filename_download":63,"title":63,"type":64,"folder":65,"uploaded_by":47,"created_on":8,"modified_by":7,"modified_on":8,"charset":7,"filesize":66,"width":7,"height":7,"duration":7,"embed":7,"description":67,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"25d8752e-0368-46dd-8837-cae1b016ccc4","25d8752e-0368-46dd-8837-cae1b016ccc4.pdf","dfid-brochure-final-version-for-print.pdf","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5",6592083,"View PDF",[69],{"id":59,"publications_id":70,"authors_id":81},{"id":5,"status":6,"sort":7,"user_created":47,"date_created":8,"user_updated":48,"date_updated":9,"nid":10,"slug":11,"image":32,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":71,"link_internal":72,"link_external":73,"featured":19,"topics":74,"languages":75,"type":76,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":77,"tags":78,"pdf":79,"authors":80},[21,22],[],[],[21,26],[15],[29,30],[],[],[45],[59],{"id":82,"name":83,"position":7,"image":7},363,"International Centre for Asset Recovery",[85,115,155,185,230,266,306,342,386,409],{"id":86,"slug":87,"title":88,"status":6,"nid":89,"year":90,"body":91,"external":19,"topic":92,"language":15,"type":93,"date_published":95,"image":96,"citation":14,"publisher":17,"link_internal":97,"link_external":98,"authors":102,"countries":103,"tags":104,"pdf":109,"topics":111,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":112,"user_updated":48,"date_updated":113,"main_points":7,"short_version":7,"subtitle":7,"link":114},2429,"basel-aml-index-2025","Basel AML Index 2025",2893,2025,"This is the 14th annual Public Edition report of the Basel AML Index, an independent, data-based ranking and risk assessment tool for money laundering and related financial crime risks around the world.\n\nThe Basel AML Index provides risk scores for jurisdictions based on data from 17 publicly accessible sources such as the Financial Action Task Force (FATF), Transparency International and the Global Initiative against Transnational Organized Crime. The risk scores cover five domains considered to contribute to a high money laundering risk:\n\n\n- Quality of AML\u002FCFT\u002FCPF framework\n- Corruption and fraud risks\n- Financial transparency and standards\n- Public transparency and accountability\n- Political and legal risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute on Governance through its \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fnode\u002F25\">International Centre for Asset Recovery\u003C\u002Fa> (ICAR). ICAR receives core funding from the Governments of Jersey, Liechtenstein, Norway, Switzerland and the UK.",[21,22],[94],"Report","2025-12-08","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F19665416-644c-4110-9642-07b31f849971?width=600&height=840",[],[99],{"url":100,"caption":101},"https:\u002F\u002Findex.baselgovernance.org\u002F"," View Basel AML Index website",[],[],[105],{"tags_id":106},{"id":107,"name":108},1346,"Basel AML Index",[110],2484,[21,26],"2025-12-08T11:05:33.000Z","2026-05-29T22:23:02.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2025",{"id":116,"slug":117,"title":118,"status":6,"nid":119,"year":120,"body":121,"external":19,"topic":122,"language":15,"type":123,"date_published":125,"image":126,"citation":14,"publisher":17,"link_internal":127,"link_external":128,"authors":129,"countries":134,"tags":135,"pdf":148,"topics":150,"featured":19,"languages":151,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":152,"user_updated":48,"date_updated":153,"main_points":7,"short_version":7,"subtitle":7,"link":154},2378,"qg34","Quick Guide 34: Public-private partnerships for financial intelligence sharing",2724,2024,"Financial intelligence is the staple food of investigations into corruption, money laundering and other financial crimes.\n\nMuch financial intelligence is held by private-sector institutions such as banks and other financial service providers. How does that get into the hands of law enforcement, where it can trigger or inform investigations? And how can we improve the system?\n\nThis Quick Guide gives a brief introduction to public-private partnerships or platforms for financial intelligence sharing. It sets out how they work in practice, and how they can improve the sharing of targeted, useful information between law enforcement and financial institutions.\n\n### About this Quick Guide\n\nYou are free to share and republish this work under a \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">Creative Commons BY-NC-ND 4.0 Licence\u003C\u002Fa>. It is part of the Basel Institute on Governance Quick Guide series, \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fpublications?type=2428\">ISSN 2673-5229\u003C\u002Fa>.",[21,22],[124],"Quick Guide","2024-11-25","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F01dea28f-22b8-47cd-bf86-ddee24683c2b?width=600&height=840",[],[],[130],{"authors_id":131},{"id":132,"name":133},327,"Simon Marsh",[],[136,140,144],{"tags_id":137},{"id":138,"name":139},1193,"Financial investigations",{"tags_id":141},{"id":142,"name":143},818,"Anti-money laundering",{"tags_id":145},{"id":146,"name":147},1374,"Law enforcement",[149],2416,[21,26],[15],"2024-12-05T14:06:47.000Z","2026-05-31T22:51:55.000Z","\u002Fresources\u002Fpublications\u002Fqg34",{"id":156,"slug":157,"title":158,"status":6,"nid":159,"year":120,"body":160,"external":19,"topic":161,"language":15,"type":162,"date_published":163,"image":164,"citation":14,"publisher":165,"link_internal":166,"link_external":170,"authors":171,"countries":172,"tags":173,"pdf":178,"topics":180,"featured":19,"languages":181,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":182,"user_updated":48,"date_updated":183,"main_points":7,"short_version":7,"subtitle":7,"link":184},2349,"race-against-time-europol-basel-institute-governance-recommendations-preventing-and","A race against time: Europol – Basel Institute on Governance recommendations on preventing and combating the criminal use of cryptocurrencies",2619,"These recommendations follow the 7th Global Conference on Criminal Finances and Cryptocurrencies on 26–27 October 2023. The conference was co-organised by Europol and the Basel Institute on Governance and took place in hybrid format at Europol’s headquarters in The Hague, Netherlands. \n\nThe five recommendations highlight the need for accelerated action in order to combat the use of crypto assets, as well the allocation of more resources, better training and better collaboration.\n\nThey are to: \n\n\n- Accelerate innovation for investigative and monitoring tools \n- Boost enforcement capacity and training\n- Reorganise to foster collaboration and prioritisation \n- Engage proactively in multi-sector collaborations  \n- Consider the whole chain, from prevention to facilitators \n",[21,22],[94],"2024-05-08","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F0de3625e-aacc-4db2-93f0-2e17d0a32c75?width=600&height=840","Europol and Basel Institute on Governance",[167],{"url":168,"caption":169},"\u002Fresources\u002Fnews\u002Fshaping-an-international-response-against-the-criminal-misuse-of-cryptocurrencies-2525"," View conference summary",[],[],[],[174],{"tags_id":175},{"id":176,"name":177},854,"Virtual assets",[179],2388,[21,26],[15],"2024-05-08T10:04:39.000Z","2026-06-02T14:08:46.000Z","\u002Fresources\u002Fpublications\u002Frace-against-time-europol-basel-institute-governance-recommendations-preventing-and",{"id":186,"slug":187,"title":188,"status":6,"nid":189,"year":190,"body":191,"external":19,"topic":192,"language":15,"type":193,"date_published":195,"image":196,"citation":14,"publisher":17,"link_internal":197,"link_external":201,"authors":204,"countries":209,"tags":210,"pdf":223,"topics":225,"featured":19,"languages":226,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":227,"user_updated":48,"date_updated":228,"main_points":7,"short_version":7,"subtitle":7,"link":229},2295,"pb-12","Policy Brief 12: De-risking of Russian clients: best intentions, unintended consequences",2480,2023,"After the Russian invasion of Ukraine and the wide-reaching sanctions which ensued, many Western financial institutions began to de-risk Russian clients. Dealing with Russian clients, in many cases, has become expensive from a compliance point of view and toxic from the reputational side.\n\nHowever, the de-risking of unsanctioned Russian individuals may have a significant impact on the fight against financial crime by potentially causing:\n\n\n- an increase in the use of shadow\u002Funregulated channels of moving money;\n- a withdrawal of funds away from the European zone to sanctioned countries or non-cooperative jurisdictions;\n- severe burdens on the investigation of financial crimes (especially in relation to Russian assets and investments) and on international cooperation in criminal matters;\n- increased opportunities for enablers, such as unscrupulous lawyers and accountants, to take advantage of the situation.\n\n\nThis Policy Brief outlines the current situation and suggests how to better manage risk without having a negative impact on the fight against financial crime.\n\n### About this Policy Brief\n\nThis publication is part of the Basel Institute on Governance Policy Brief series, \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublications?type[]=257\">ISSN 2624-9669\u003C\u002Fa> and relates to the Basel AML Index of money laundering risk.\n\nYou may freely share or republish it under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License (\u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">CC BY-NC-ND 4.0\u003C\u002Fa>). Suggested citation: Boguslavska, Kateryna. 2023. ‘De-risking of Russian clients: best intentions, unintended consequences.’ Policy Brief 12, Basel Institute on Governance, \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fpb-12\">https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fpb-12\u003C\u002Fa>.",[21,22],[194],"Policy Brief","2023-06-30","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F8013d7b0-82aa-46f8-bde7-a8790f71a59e?width=600&height=840",[198],{"url":199,"caption":200},"\u002Fresources\u002Fpublications?type=Policy%20Brief"," View all Policy Briefs",[202],{"url":100,"caption":203}," Visit Basel AML Index website",[205],{"authors_id":206},{"id":207,"name":208},301,"Kateryna Boguslavska",[],[211,213,217,221],{"tags_id":212},{"id":142,"name":143},{"tags_id":214},{"id":215,"name":216},1236,"Compliance",{"tags_id":218},{"id":219,"name":220},1227,"Sanctions",{"tags_id":222},{"id":146,"name":147},[224],2333,[21,26],[15],"2023-06-30T08:38:07.000Z","2026-06-02T14:09:08.000Z","\u002Fresources\u002Fpublications\u002Fpb-12",{"id":231,"slug":232,"title":233,"status":6,"nid":234,"year":190,"body":235,"external":19,"topic":236,"language":15,"type":237,"date_published":238,"image":239,"citation":14,"publisher":17,"link_internal":240,"link_external":241,"authors":245,"countries":250,"tags":251,"pdf":258,"topics":261,"featured":19,"languages":262,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":263,"user_updated":48,"date_updated":264,"main_points":7,"short_version":7,"subtitle":7,"link":265},2276,"quick-guide-29-money-laundering-and-sanctions-evasion-using-art-market","Quick Guide 29: Money laundering and sanctions evasion using the art market",2428,"The art market is often described as ‘niche’. In reality, it is a significant trade industry: sales of art and antiques by dealers and auction houses reached an estimated USD 65.1 billion in 2021. And like many industries of this size, it attracts people seeking to abuse it to launder proceeds of crime or evade sanctions.\n\nThis quick guide briefly explains the unique characteristics of the art market that make it vulnerable to this type of abuse. It also outlines steps that jurisdictions can take to prevent and combat abuse of the sector for illicit purposes.\n\n### About this Quick Guide\n\nThis work is licensed under a \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License\u003C\u002Fa>. It is part of the Basel Institute on Governance Quick Guide series, \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fpublications?type=2428\">ISSN 2673-5229\u003C\u002Fa>.",[21,22],[124],"2023-04-12","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F8029c862-8f97-4c17-8c3d-570ea42a1ba4?width=600&height=840",[],[242],{"url":243,"caption":244},"https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=176"," View on Basel LEARN",[246],{"authors_id":247},{"id":248,"name":249},306,"Andrew Dornbierer",[],[252,256],{"tags_id":253},{"id":254,"name":255},879,"Money laundering",{"tags_id":257},{"id":142,"name":143},[259,260],2312,2313,[21,26],[15],"2023-04-12T10:04:20.000Z","2026-05-31T22:52:11.000Z","\u002Fresources\u002Fpublications\u002Fquick-guide-29-money-laundering-and-sanctions-evasion-using-art-market",{"id":267,"slug":268,"title":269,"status":6,"nid":270,"year":90,"body":271,"external":19,"topic":272,"language":15,"type":273,"date_published":274,"image":275,"citation":14,"publisher":276,"link_internal":277,"link_external":278,"authors":282,"countries":285,"tags":290,"pdf":301,"topics":302,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":303,"user_updated":48,"date_updated":304,"main_points":7,"short_version":7,"subtitle":7,"link":305},2424,"back-action-how-uk-reviving-unexplained-wealth-orders-academy-bulletin","Back in Action: How the UK is reviving unexplained wealth orders (The Academy Bulletin)",2864,"In an article published in the Fall 2025 issue of the Bulletin of the \u003Ca href=\"https:\u002F\u002Ffinancialcrimelitigators.org\u002F\">International Academy of Financial Crime Litigators\u003C\u002Fa>, Andrew Dornbierer explores the revival of unexplained wealth orders (UWOs) in the United Kingdom.\n\nIntroduced in 2017 as a tool to combat the abuse of UK's markets to launder criminal proceeds, the UWO mechanism suffered a severe setback in 2020. After only a handful of attempts to use it, a decision by the High Court effectively left it sprawled on the canvas.\n\nIn the last year or so, however, the mechanism has slowly started to prove itself. Most recently, the UK's Serious Fraud Office – in its first use of the UK's UWO mechanism – secured GBP 1.1 million from the sale of a property belonging to the ex-wife of a convicted fraudster.\n\nThis article offers a short history of UWOs in the UK. It examines how, after a turbulent start and subsequent amendments to the mechanism, UWOs are now back to being used by UK authorities to tackle illicit financial flows. If applied responsibly, proportionately and in harmony with established legal rights, unexplained wealth orders promise to be a powerful tool in the UK’s fight to recover criminal assets.\n\nThis is the fifth issue of The Academy's Bulletin. It has been established to transmit the work of Academy Fellows, draw attention to matters of importance to the legal community and provide high-level analysis of cutting-edge issues in global financial crime investigations and litigation. The Basel Institute on Governance acts as Secretariat to the Academy.",[22],[29],"2025-11-03","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fc313d2fa-3e1c-43ab-b40e-3e418d819df1?width=600&height=840","International Academy of Financial Crime Litigators",[],[279],{"url":280,"caption":281},"https:\u002F\u002Fedit.financialcrimelitigators.org\u002Fapi\u002Fassets\u002Fb401d6c9-b0e4-4ab9-ad1f-948c567c6ab3.pdf","Fall 2025 Bulletin of the International Academy of Financial Crime Litigators",[283],{"authors_id":284},{"id":248,"name":249},[286],{"countries_id":287},{"id":288,"name":289},225,"Ukraine",[291,295,297],{"tags_id":292},{"id":293,"name":294},843,"Asset recovery",{"tags_id":296},{"id":142,"name":143},{"tags_id":298},{"id":299,"name":300},821,"Unexplained wealth",[],[26],"2025-11-03T11:05:50.000Z","2026-05-29T22:23:01.000Z","\u002Fresources\u002Fpublications\u002Fback-action-how-uk-reviving-unexplained-wealth-orders-academy-bulletin",{"id":307,"slug":308,"title":309,"status":6,"nid":310,"year":120,"body":311,"external":19,"topic":312,"language":15,"type":313,"date_published":314,"image":315,"citation":14,"publisher":276,"link_internal":316,"link_external":317,"authors":321,"countries":326,"tags":335,"pdf":336,"topics":337,"featured":19,"languages":338,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":339,"user_updated":48,"date_updated":340,"main_points":7,"short_version":7,"subtitle":7,"link":341},2380,"james-stone-case-perus-fight-recover-assets-academy-bulletin","The James Stone case: Peru’s fight to recover assets (The Academy Bulletin)",2733,"In an article published in the Fall 2024 issue of the Bulletin of the \u003Ca href=\"https:\u002F\u002Ffinancialcrimelitigators.org\u002F\">International Academy of Financial Crime Litigators\u003C\u002Fa>, Oscar Solórzano describes an asset recovery case between Peru and Luxembourg involving a businessman named James Stone.\n\nIt provides insight into some of the challenges that some States face in recovering proceeds of corruption from international financial centres, despite the binding rules and soft laws adopted in recent years. It looks at both the mutual legal assistance (MLA) process and the legal defences raised by the account holder – who admitted to the corrupt dealings and has since fled to the United States.\n\nThe case offers important lessons for States either holding or seeking to recover assets linked to historical acts of corruption.\n\nThis is the fourth issue of The Academy's Bulletin. It has been established to transmit the work of Academy Fellows, draw attention to matters of importance to the legal community and provide high-level analysis of cutting-edge issues in global financial crime investigations and litigation. The Basel Institute on Governance acts as Secretariat to the Academy.",[22],[29],"2024-12-11","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Faab741bb-d811-44ec-bb32-83c1123d75d3?width=600&height=840",[],[318],{"url":319,"caption":320},"https:\u002F\u002Fedit.financialcrimelitigators.org\u002Fapi\u002Fassets\u002F5d055679-91be-4304-aec7-cf88c8226ada.pdf","Fall 2024 Bulletin of the International Academy of Financial Crime Litigators",[322],{"authors_id":323},{"id":324,"name":325},294,"Oscar Solorzano",[327,331],{"countries_id":328},{"id":329,"name":330},171,"Peru",{"countries_id":332},{"id":333,"name":334},132,"Luxembourg",[],[],[26],[15],"2024-12-11T17:05:23.000Z","2026-05-29T22:22:53.000Z","\u002Fresources\u002Fpublications\u002Fjames-stone-case-perus-fight-recover-assets-academy-bulletin",{"id":343,"slug":344,"title":345,"status":6,"nid":346,"year":120,"body":347,"external":19,"topic":348,"language":349,"type":350,"date_published":351,"image":352,"citation":14,"publisher":353,"link_internal":354,"link_external":355,"authors":356,"countries":375,"tags":378,"pdf":379,"topics":381,"featured":19,"languages":382,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":383,"user_updated":48,"date_updated":384,"main_points":7,"short_version":7,"subtitle":7,"link":385},2358,"la-extincion-del-dominio-de-bienes-instrumentalizados","La extinción del dominio de bienes instrumentalizados",2666,"This publication (in Spanish) focuses on the use of non-conviction based forfeiture legislation in Peru (Extinción de Dominio) to recover instrumentalities of crime. It is a collaborative effort of asset recovery experts of the Basel Institute on Governance under the \u003Ca href=\"https:\u002F\u002Fwww.gfpsubnacional.pe\u002F\">Programa GFP Subnacional\u003C\u002Fa> or Subnational Public Finance Management Strengthening Programme in Peru, funded by the Swiss SECO Cooperation.\n\n### Introducción\n\nEl Programa de Fortalecimiento de la Gestión de Finanzas Públicas a nivel Subnacional en el Perú (2024-2028) busca fortalecer las capacidades de los funcionarios encargados del cumplimiento de la ley, especialmente aquellos que participan en los procesos de recuperación de activos en los niveles central y subnacional.\n\nEn los últimos años, la recuperación de activos ha ocupado un importante lugar en la política criminal peruana, especialmente mediante la dación del Decreto Legislativo 1373 - Decreto Legislativo sobre Extinción de Dominio, que incorpora al ordenamiento jurídico peruano un poderoso instrumento para contrarrestar el patrimonio criminal. La consolidación de esta herramienta precisa de conocimientos especializados en la materia, así como la correcta interpretación de las categorías y presupuestos de la extinción de dominio, en armonía con los principios del Estado Constitucional de Derecho que la alberga.\n\nCon miras a la consecución de este objetivo, el Programa GFP Subnacional reconoce el importante rol de la doctrina jurídica como fuente mediata para aliviar los cuestionamientos que surgen en la aplicación de las leyes, y para orientar el conocimiento hacia la correcta adopción de decisiones. Por ello, esta publicación académica es un producto de conocimiento creado con la finalidad de servir como insumo teórico y práctico en la aplicación de la extinción de dominio.\n\nEn su primer número, con el fin de coadyuvar en el proceso de especialización de los operadores de justicia, esta publicación aborda diversas cuestiones jurídicas acerca de la recuperación, a través de la extinción de dominio, de los instrumentos empleados en la comisión de actividades ilícitas, dada su disposición para la lesión de bienes jurídicos protegidos por nuestro ordenamiento.",[22],"Spanish",[29],"2024-05-24","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F69c174c1-5ac4-423c-a873-194194f45033?width=600&height=840","Basel Institute on Governance; Programa GPF Subnacional",[],[],[357,359,363,367,371],{"authors_id":358},{"id":324,"name":325},{"authors_id":360},{"id":361,"name":362},542,"Walther Delgado",{"authors_id":364},{"id":365,"name":366},543,"Dr Erick Guimaray",{"authors_id":368},{"id":369,"name":370},544,"Sergio Jiménez",{"authors_id":372},{"id":373,"name":374},545,"Sergio Rodriguez",[376],{"countries_id":377},{"id":329,"name":330},[],[380],2397,[26],[349],"2024-08-20T16:05:02.000Z","2026-05-29T22:22:50.000Z","\u002Fresources\u002Fpublications\u002Fla-extincion-del-dominio-de-bienes-instrumentalizados",{"id":387,"slug":388,"title":389,"status":6,"nid":390,"year":190,"body":391,"external":19,"topic":392,"language":15,"type":393,"date_published":394,"image":395,"citation":14,"publisher":276,"link_internal":396,"link_external":397,"authors":398,"countries":401,"tags":402,"pdf":403,"topics":404,"featured":19,"languages":405,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":406,"user_updated":48,"date_updated":407,"main_points":7,"short_version":7,"subtitle":7,"link":408},2327,"basel-aml-index-2023-snapshot-money-laundering-risks-and-trends","Basel AML Index 2023: Snapshot of Money Laundering Risks and Trends",2559,"In an article published in the Fall issue of the Bulletin of The International Academy of Financial Crime Litigators, Kateryna Boguslavska provides a snapshot of recent money laundering risks and trends as revealed by the Basel AML Index 2023.\n\nWhy are governments so challenged to implement financial sanctions? How are terrorist groups able to receive the financing to launch horrific attacks – why weren’t these transfers detected and halted? What is happening with cryptocurrencies? And why are less than one percent of illicit financial flows estimated to be intercepted and recovered?\n\nThis the second issue of Bulletin The International Academy of Financial Crime Litigators. It has been established to transmit the work of Academy Fellows, draw attention to matters of importance to the legal community and provide high-level analysis of cutting-edge issues in global financial crime investigations and litigation. The Basel Institute on Governance acts as Secretariat to the Academy.",[21],[29],"2023-12-19","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F0834aa04-0bbf-4094-95f5-4c2077577d8d?width=600&height=840",[],[],[399],{"authors_id":400},{"id":207,"name":208},[],[],[59],[21],[15],"2023-12-19T11:04:51.000Z","2026-05-23T20:04:21.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2023-snapshot-money-laundering-risks-and-trends",{"id":224,"slug":410,"title":411,"status":6,"nid":412,"year":190,"body":413,"external":19,"topic":414,"language":415,"type":416,"date_published":417,"image":418,"citation":14,"publisher":17,"link_internal":419,"link_external":420,"authors":421,"countries":426,"tags":431,"pdf":432,"topics":434,"featured":19,"languages":435,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":436,"user_updated":48,"date_updated":437,"main_points":7,"short_version":7,"subtitle":7,"link":438},"guia-de-boas-praticas-na-investigacao-criminal-em-mocambique","Guia de Boas Práticas na Investigação Criminal em Moçambique",2572,"O presente *Guia de Boas Práticas na Investigação Criminal em Moçambique* constitui uma ferramenta essencial no trabalho dos investigadores do Serviço Nacional de Investigação Criminal (SERNIC) e acreditamos ser de elevada utilidade prática para o exercício das actividades funcionais do dia-a-dia deste serviço. Vem acompanhado pelas Leis Orgânicas do Serviço Nacional de Investigação Criminal e do Ministério Público, a Lei n.º 2\u002F2017, de 9 de Janeiro, e a Lei n.º 1\u002F2022, de 12 de Janeiro, respectivamente.\n\nDesenvolvido com o contributo do Departamento Especializado para a Área Criminal da Procuradoria-Geral da República, órgão a quem compete, entre outras, o exercício da direcção técnica da intervenção processual dos órgãos subordinados do Ministério Público, realça a importância da existência de uma estreita articulação entre o SERNIC e o Ministério Público.\n\nO Guia de Boas Práticas na Investigação Criminal em Moçambique abarca diversas temáticas essenciais para o exercício das funções dos investigadores criminais e começa por descrever os crimes de competência de investigação do SERNIC; os prazos em que devem ser realizados determinados actos processuais; a notícia do crime; o tratamento que deve ser dado à denúncia; a diferenciação entre a denúncia, participação e queixa. \n\nFoi produzido pela equipa do International Centre for Asset Recovery (ICAR) do Basel Institute on Governance em Moçambique em colaboração com a Procuradoria-Geral da República no contexto do Programa Anticorrupção e Responsabilização, um programa de assistência técnica implementado pelo ICAR, com financiamento da Agência Suíça para o Desenvolvimento e Cooperação (SDC) (Moçambique).\n\n### English\n\nThis *Guide to Good Practices in Criminal Investigation in Mozambique *is an essential and practical tool for investigators from the National Criminal Investigation Service (SERNIC) in their day-to-day work. It is in line with the Statutory Laws of the National Criminal Investigation Service and the Public Prosecutor's Office, namely Law n.º 2\u002F2017, of 9 January, and Law n.º 1\u002F2022, of 12 January.\n\nIt was developed with the contribution of the Specialised Department for Criminal Affairs of the Attorney General's Office of Mozambique. This Department is responsible, among other things, for technical oversight over the procedural activities of the subordinate bodies of the Public Prosecutor's Office. It highlights the importance of close coordination between SERNIC and the Public Prosecutor's Office.\n\nThe Guide to Good Practices in Criminal Investigation covers several topics that are essential for criminal investigators to carry out their duties. It begins by describing the crimes that SERNIC is responsible for investigating; the time limits within which certain procedural acts must be carried out; the crime report; the treatment that must be given to the complaint; and differentiating between the complaint and the report.\n\nIt was produced by the International Centre for Asset Recovery (ICAR) of the Basel Institute on Governance in Mozambique, with the collaboration of the Attorney General's Office. The development of the guide took place in the context of the Anti-Corruption and Accountability Programme, a technical assistance programme implemented by ICAR with funding from the Swiss Agency for Development and Cooperation (SDC) in Mozambique.",[22],"Portuguese",[30],"2023-11-01","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F411f8e20-8da9-4f81-92fe-339763caae32?width=600&height=840",[],[],[422],{"authors_id":423},{"id":424,"name":425},534,"Carlos Costa",[427],{"countries_id":428},{"id":429,"name":430},156,"Mozambique",[],[433],2369,[26],[415],"2024-01-24T11:04:47.000Z","2026-05-29T22:22:45.000Z","\u002Fresources\u002Fpublications\u002Fguia-de-boas-praticas-na-investigacao-criminal-em-mocambique",1780676556379]