[{"data":1,"prerenderedAt":565},["ShallowReactive",2],{"tag-1377":3,"tag-events-1377-1":6,"tag-stories-1377-1":9,"tag-news-1377-1":11,"tag-publications-1377-1":142},{"id":4,"name":5},1377,"Technology",{"items":7,"total":8},[],0,{"items":10,"total":8},[],{"items":12,"total":141},[13],{"id":14,"status":15,"date_created":16,"date_updated":17,"title":18,"type":19,"body":20,"date":21,"topic":22,"slug":26,"activity":27,"nid":30,"topics":31,"activities":34,"programme":35,"area":35,"websites":36,"language":38,"image":39,"translation_of":35,"countries":50,"tags":51,"authors":137,"images":138,"translations":139,"content":140},10549,"published","2025-05-12T10:01:38.000Z","2026-05-29T22:22:36.000Z","Enhancing law enforcement training with technology and AI","Blog","As corruption becomes more sophisticated, anti-corruption training must keep pace. In a recent [webinar](https:\u002F\u002Fbaselgovernance.org\u002Fnode\u002F2775), experts from the Basel Institute shared insights on how technology has strengthened training efforts for law enforcement practitioners worldwide. They also explored exciting new applications of artificial intelligence (AI) to further enhance training and learning experiences.\n\nThis webinar was provided in support of the [FALCON project](https:\u002F\u002Fwww.falcon-horizon.eu\u002F)\\*, showcasing technological tools and best practices to aid the Fight Against Large-scale Corruption and Organised Crime Networks. As Jacopo Costa, Senior Specialist in Prevention, Research and Innovation, explained, one of FALCON’s key objectives is to explore how technology and AI solutions can be leveraged to innovate the fight against corruption.\n\n### eLearning: from passive reading to engaged learning\n\nPeter Huppertz, Head of IT and eLearning, offered a number of recommendations on how to make eLearning effective and efficient for learners. Central to his message was that the _delivery_ is as important as the _content_.\n\n> Too much online learning is passive and disconnected from practitioners’ real-life tasks and needs.\n\nThe Basel Institute’s [eLearning](https:\u002F\u002Fbaselgovernance.org\u002Fbasel-learn) method is built around active participation – and technology is crucial to this learning method. Participants complete simulated investigations step by step on the [Basel LEARN](https:\u002F\u002Flearn.baselgovernance.org) platform. They must complete certain tasks correctly in order to progress to the next phase of investigation.\n\nPeter demonstrated these interactive features by taking webinar participants through a few steps of our popular [Open Source Intelligence (OSINT)](https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=79) course. His demonstration showed how the learning journey is supported by content taken from actual cases that expose participants to what they need to do in real life. By developing courses in collaboration with subject matter experts, we ensure that the materials reflect real investigative mechanisms rather than abstract theories.\n\nAt its best, eLearning offers remarkable flexibility and individualisation. Once a programme is developed it can be easily scaled up (Basel LEARN now reaches nearly 60,000 users). By employing open source software, the learning management system can be tailored to the specific needs of the training programme. This is especially useful when we deliver our custom-made in-person, in-country [training programmes](http:\u002F\u002Fbaselgovernance.org\u002Fasset-recovery\u002Ftraining-programmes) for law enforcement and other anti-corruption practitioners.\n\n### Blended learning – the best of both worlds\n\nBlended learning – combining instructor-led, in-person training and self-paced eLearning – has become a cornerstone of our training programmes, which have seen more than 4000 participants in over 40 countries over 17 years.\n\nThese training programmes are targeted at government agencies in partner countries to help them develop their capacities on financial investigation and asset recovery. They have been designed to mirror the complexity of real investigations, where investigators search for evidence by analysing financial data and untangling complex legal structures, hidden ownership and cross-border flows.\n\nIn our trainings, participants investigate a corruption case, uncovering pieces of evidence by locating information and replicating the procedural and legal steps from their own jurisdictions. Thierry Ravalomanda, Head of ICAR Training, explained that this approach enhances participants’ sense of ownership and autonomy. These are critical motivation factors in adult learning.\n\nIn the past, these simulated investigations were paper-based. Now, with the Basel LEARN platform integrated into our face-to-face training, participants are able to immerse themselves into more realistic investigative environments. They are also able to continue to learn and practise their skills once the training ends.\n\nImportantly, the human aspect is still central in our trainings. They are delivered by experienced investigators, prosecutors and financial intelligence analysts who provide guidance as participants work their way through the investigative scenarios. Participants also always work in groups with the LEARN platform, fostering cross-agency collaboration. As Thierry noted:\n\n> “We need everyone – FIUs, prosecutors, judges and law enforcement – to speak the same language and understand the investigative process together”.\n\n### Taking blended learning a step further\n\nBlended learning will also be a key aspect of our [new postgraduate programmes](https:\u002F\u002Fbaselgovernance.org\u002Fstudy), presented during the webinar by Jörg Schmidt, Senior Specialist, Continuing Education. Delivered in partnership with the University of Basel, the programmes combine academic foundations with new research and real-world practitioner experience.\n\nMuch of the degree courses will be delivered online, with hybrid introduction and conclusion sessions. Hence, the courses will draw on the Basel Institute’s extensive experience with eLearning and blended learning. They will employ technology to ensure that online modules are interactive, collaborative and closer to real-world experiences.\n\n### Expanding educational frontiers: the possibilities of AI\n\nAI is already being explored by the Basel Institute as a valuable enhancement for eLearning and on-site training.\n\nFor example, Peter demonstrated a new AI-generated witness interview course activity, which replaces the traditional written interview summary document. The activity allows training participants to actively engage with AI-prompted witnesses by posing questions and receiving realistic responses – a step closer to a real-life interview. As the technology improves, we will integrate this model in other training programmes, for example in our training on interviewing skills for financial investigators.\n\nApart from enhancing participant engagement, AI is also useful for creating training content and eLearning courses. It can assist in creating content such as quiz questions and translating trainings into different languages. It can also help with assessing participant performance, which provides valuable data on the effectiveness of our courses.\n\n### Technology-supported training enhances effectiveness\n\nBasel Institute eLearning courses and training programmes have demonstrated the effectiveness of digital tools in training anti-corruption professionals around the world. As technology becomes more powerful, it can help us to provide better training to tackle the increasingly complex and evolving landscape in which law enforcement and other anti-corruption practitioners work.\n\nClaudia Baez Camargo, Director of our Prevention, Research and Innovation team, who moderated the webinar, concluded the session with these words:\n\n> It shouldn't be about people just becoming lazy and using AI rather than doing their work. It is about making people more productive. It is about us being able to deliver more complex, more sophisticated tools that go with our training, that go with our teaching, that make the experience a lot more immersive and interesting than it would otherwise be.\n\n### Learn more\n\n*   Watch the webinar [recordings](https:\u002F\u002Fwww.youtube.com\u002Fplaylist?list=PLYRnhpCcnLP_sjdirwTJ6Y5gALYHZ8pMn).\n*   Read the FALCON policy brief “[Recommendations for leveraging Artificial Intelligence (AI) in the fight against corruption](https:\u002F\u002Fwww.falcon-horizon.eu\u002Fwp-content\u002Fuploads\u002Fsites\u002F6\u002F2025\u002F04\u002F2025_04_22-FALCON-policy-brief-02_Leveraging-AI-in-the-fight-against-coruption.pdf)”.\n\n\\*The FALCON project is funded by the EU HORIZON programme under grant agreement 101121281. The Basel Institute's participation is funded by the Swiss State Secretariat for Education, Research and Innovation (SERI).","2025-05-12",[23,24,25],"Asset Recovery","Prevention"," Research and Innovation","enhancing-law-enforcement-training-with-technology-and-ai-2807",[28,29],"Events","Insights",2807,[32,33],"Asset Recovery and Enforcement","Prevention Research and Innovation",[28,29],null,[37],"Main page","English",{"id":40,"storage":41,"filename_disk":42,"filename_download":43,"title":18,"type":44,"created_on":45,"modified_on":45,"charset":35,"filesize":46,"width":47,"height":48,"duration":35,"embed":35,"description":35,"location":35,"tags":35,"metadata":49,"focal_point_x":35,"focal_point_y":35,"tus_id":35,"tus_data":35,"uploaded_on":45},"b7a89535-6b18-431a-aaba-9d5ac700090a","local","b7a89535-6b18-431a-aaba-9d5ac700090a.webp","tmp.webp","image\u002Fwebp","2025-05-12T21:09:28.000Z",76564,1400,933,{},[],[52,75,91,107,121],{"id":53,"news_id":54,"tags_id":72},4807,{"id":14,"status":15,"user_created":55,"date_created":16,"user_updated":56,"date_updated":17,"title":18,"type":19,"body":20,"image":40,"date":21,"topic":57,"slug":26,"activity":58,"nid":30,"topics":59,"activities":60,"programme":35,"area":35,"websites":61,"translation_of":35,"language":38,"countries":62,"tags":63,"authors":68,"images":69,"translations":70,"content":71},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[23,24,25],[28,29],[32,33],[28,29],[37],[],[53,64,65,66,67],5651,5652,5653,5654,[],[],[],[],{"id":73,"name":74},1289,"Artificial intelligence",{"id":64,"news_id":76,"tags_id":88},{"id":14,"status":15,"user_created":55,"date_created":16,"user_updated":56,"date_updated":17,"title":18,"type":19,"body":20,"image":40,"date":21,"topic":77,"slug":26,"activity":78,"nid":30,"topics":79,"activities":80,"programme":35,"area":35,"websites":81,"translation_of":35,"language":38,"countries":82,"tags":83,"authors":84,"images":85,"translations":86,"content":87},[23,24,25],[28,29],[32,33],[28,29],[37],[],[53,64,65,66,67],[],[],[],[],{"id":89,"name":90},1300,"Education",{"id":65,"news_id":92,"tags_id":104},{"id":14,"status":15,"user_created":55,"date_created":16,"user_updated":56,"date_updated":17,"title":18,"type":19,"body":20,"image":40,"date":21,"topic":93,"slug":26,"activity":94,"nid":30,"topics":95,"activities":96,"programme":35,"area":35,"websites":97,"translation_of":35,"language":38,"countries":98,"tags":99,"authors":100,"images":101,"translations":102,"content":103},[23,24,25],[28,29],[32,33],[28,29],[37],[],[53,64,65,66,67],[],[],[],[],{"id":105,"name":106},1372,"Training",{"id":66,"news_id":108,"tags_id":120},{"id":14,"status":15,"user_created":55,"date_created":16,"user_updated":56,"date_updated":17,"title":18,"type":19,"body":20,"image":40,"date":21,"topic":109,"slug":26,"activity":110,"nid":30,"topics":111,"activities":112,"programme":35,"area":35,"websites":113,"translation_of":35,"language":38,"countries":114,"tags":115,"authors":116,"images":117,"translations":118,"content":119},[23,24,25],[28,29],[32,33],[28,29],[37],[],[53,64,65,66,67],[],[],[],[],{"id":4,"name":5},{"id":67,"news_id":122,"tags_id":134},{"id":14,"status":15,"user_created":55,"date_created":16,"user_updated":56,"date_updated":17,"title":18,"type":19,"body":20,"image":40,"date":21,"topic":123,"slug":26,"activity":124,"nid":30,"topics":125,"activities":126,"programme":35,"area":35,"websites":127,"translation_of":35,"language":38,"countries":128,"tags":129,"authors":130,"images":131,"translations":132,"content":133},[23,24,25],[28,29],[32,33],[28,29],[37],[],[53,64,65,66,67],[],[],[],[],{"id":135,"name":136},1374,"Law enforcement",[],[],[],[],1,{"items":143,"total":564},[144,267,441],{"id":145,"status":15,"sort":35,"date_created":146,"date_updated":147,"nid":148,"slug":149,"title":150,"body":151,"citation":152,"language":35,"year":153,"publisher":154,"date_published":155,"external":156,"topic":35,"link_internal":157,"link_external":161,"featured":156,"topics":162,"languages":163,"type":164,"area":35,"programme":35,"websites":35,"summary":35,"pdf_text":35,"main_points":35,"short_version":166,"subtitle":35,"image":167,"countries":178,"tags":179,"pdf":213,"authors":235},2438,"2026-06-01T22:10:25.000Z","2026-06-02T14:08:57.000Z",2953,"how-technology-can-support-border-corruption-investigations","Tackling the complexity of border corruption: How technological tools such as the project FALCON dashboard can support investigations","Corruption at land and sea borders facilitates smuggling, sanctions evasion, tax offences and the entry of counterfeit, substandard or unsafe goods into countries including EU member states. This report conceptualises border corruption as a complex system of actors, events and illicit exchanges that is difficult to detect and investigate.\n\nDrawing on research from the Horizon Europe FALCON (Fight Against Large-scale Corruption and Organised Crime Networks) project, it explores how innovative technological tools – illustrated by the “FALCON dashboard” – can help investigators manage, visualise, interpret and report large volumes of heterogeneous data in support of more effective investigations.\n\n### About this report\n\nYou may share or republish this report under a Creative Commons [CC BY-NC-ND 4.0](https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002Fdeed.en) licence.\n\nThis report was written as part of the FALCON project. FALCON is funded under the European Union’s Horizon Europe Framework Program Grant Agreement ID 101121281. The Basel Institute on Governance, as an associated partner without the right to receive funds directly from the European Research Executive Agency, has received funding from the Swiss State Secretariat for Education, Research and Innovation (SERI).\n\nThe contents of this document are the sole responsibility of the authors and do not necessarily reflect the views of the European Union, the European Research Executive Agency or SERI.","Costa, Jacopo, and Marco San Biagio. 2026. “Tackling the complexity of border corruption: How technological tools such as the project FALCON dashboard can support investigations”. Basel Institute on Governance. Available at: https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fhow-technology-can-support-border-corruption-investigations",2026,"Basel Institute on Governance","2026-04-20",false,[158],{"url":159,"caption":160},"\u002Fresources\u002Fpublications\u002Fqg38","Read Quick Guide to border corruption",[],[33],[38],[165],"Report","Corruption at land and sea borders facilitates smuggling, sanctions evasion, tax offences and\nthe entry of counterfeit, substandard or unsafe goods into countries including EU member\nstates. It is a complex and multifaceted phenomenon that poses significant challenges to law\nenforcement. Based on a literature review and empirical research including interviews and\ncase studies, this report conceptualises border corruption as a dynamic system of actors,\nevents and illicit exchanges. It also assesses how new technologies and innovations can\nstrengthen investigations.\n\nBorder areas are spaces that bring together a variety of public and private actors, regulatory\nfunctions and illicit activities. Corruption is structurally embedded, making it difficult to detect\nand investigate. Investigations in this context require the integration and interpretation of large\nvolumes of heterogeneous data spanning administrative records, financial transactions,\ncorporate structures, border crossing data and information from social media.\n\nThis level of complexity can result in information overload, fragmented analysis and limited\ncapacity to extract actionable insights for planning law enforcement operations. Additionally,\nissues with reporting and information sharing can hinder collaboration between field operatives\nand their line managers and superiors, who have critical responsibilities in terms of case\nmanagement and financial planning.\n\nBuilding on research conducted within the Horizon Europe FALCON (Fight Against Largescale Corruption and Organised Crime Networks) project, the report presents one of the\nproject’s technological outputs as an example of how technology can be leveraged: the\nFALCON dashboard. Currently in the piloting phase, this innovative tool has been designed to\nsupport investigations into border corruption and related offences by enabling the systematic\ncollection, integration, visualisation and analysis of investigative information and evidence.\nThis report demonstrates how the FALCON dashboard can assist investigators in managing\nhybrid data sources (manual and automated), constructing and navigating evidence graphs,\nand identifying key actors and relational patterns. The tool also lets investigators track the\nevolution of their investigations over time. Particular attention is paid to the dashboard’s\ncapacity to reduce visual saturation, enable multi-level analysis and facilitate targeted queries,\nthereby enhancing sense-making and investigative prioritisation.\n\nAlthough the FALCON dashboard itself is not yet publicly available, its presentation in this\nreport provides inspiration for similar technological innovation. The report argues that tools\nsuch as the FALCON dashboard can bolster investigative capabilities by enhancing analytical\nclarity, operational efficiency and communication between investigators, supervisors,\nprosecutors and other relevant stakeholders. However, it also prompts the need for further  reflection on broader challenges relating to data quality, interoperability, institutional\ncoordination and data protection.\n\nOverall, the study provides a conceptual and practical framework for understanding how\ntechnological platforms can support evidence-based, adaptive responses to border corruption.",{"id":168,"storage":41,"filename_disk":169,"filename_download":170,"title":171,"type":172,"created_on":173,"modified_on":173,"charset":35,"filesize":174,"width":175,"height":176,"duration":35,"embed":35,"description":35,"location":35,"tags":35,"metadata":177,"focal_point_x":35,"focal_point_y":35,"tus_id":35,"tus_data":35,"uploaded_on":173},"83e615dd-a58e-4dec-a3d3-40b0cfe4cd32","83e615dd-a58e-4dec-a3d3-40b0cfe4cd32.jpg","260416_FALCON dashboard report_cover.jpg","FALCON dasboard report_cover","image\u002Fjpeg","2026-06-01T22:18:27.000Z",129726,1653,2339,{},[],[180,200],{"id":181,"publications_id":182,"tags_id":197},5213,{"id":145,"status":15,"sort":35,"user_created":56,"date_created":146,"user_updated":56,"date_updated":147,"nid":148,"slug":149,"image":168,"title":150,"body":151,"citation":152,"language":35,"year":153,"publisher":154,"date_published":155,"external":156,"topic":35,"link_internal":183,"link_external":185,"featured":156,"topics":186,"languages":187,"type":188,"area":35,"programme":35,"websites":35,"summary":35,"pdf_text":35,"main_points":35,"short_version":166,"subtitle":35,"countries":189,"tags":190,"pdf":192,"authors":194},[184],{"url":159,"caption":160},[],[33],[38],[165],[],[181,191],5214,[193],2493,[195,196],2632,2633,{"id":198,"name":199},859,"Corruption 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Costa","90469998-3598-471d-9499-48b19f557c7d",{"id":196,"publications_id":253,"authors_id":264},{"id":145,"status":15,"sort":35,"user_created":56,"date_created":146,"user_updated":56,"date_updated":147,"nid":148,"slug":149,"image":168,"title":150,"body":151,"citation":152,"language":35,"year":153,"publisher":154,"date_published":155,"external":156,"topic":35,"link_internal":254,"link_external":256,"featured":156,"topics":257,"languages":258,"type":259,"area":35,"programme":35,"websites":35,"summary":35,"pdf_text":35,"main_points":35,"short_version":166,"subtitle":35,"countries":260,"tags":261,"pdf":262,"authors":263},[255],{"url":159,"caption":160},[],[33],[38],[165],[],[181,191],[193],[195,196],{"id":265,"name":266,"position":35,"image":35},585,"Marco San Biagio",{"id":268,"status":15,"sort":35,"date_created":269,"date_updated":270,"nid":271,"slug":272,"title":273,"body":274,"citation":275,"language":38,"year":276,"publisher":154,"date_published":277,"external":156,"topic":278,"link_internal":279,"link_external":283,"featured":156,"topics":284,"languages":285,"type":286,"area":35,"programme":35,"websites":35,"summary":35,"pdf_text":35,"main_points":35,"short_version":35,"subtitle":35,"image":288,"countries":297,"tags":325,"pdf":404,"authors":423},2226,"2022-09-06T14:10:43.000Z","2026-06-02T14:09:01.000Z",2270,"case-study-1-serwamba-case-achieving-ugandas-first-successful-money-laundering","Case Study 1: The Serwamba case: achieving Uganda’s first successful money laundering convictions","This case study explains how Ugandan prosecutors obtained the first ever convictions under the 2013 Anti-Money Laundering Act, overcoming numerous challenges in relation to the financial investigation, prosecution, international cooperation and asset management.\n\nThis landmark case blazes a trail not just for Uganda but for other countries to prosecute cases of money laundering and recover illicit assets. The analysis sets out the investigation strategy and shows how the prosecutors overcame challenges in relation to conducting the parallel financial investigation, dealing with a vast amount of information and long timescales, securing the cooperation of accomplices as witness, obtaining information from abroad through informal cooperation channels, and managing the confiscated assets (cash, vehicles, land).\n\n### Open-access licence and acknowledgements\n\nThis publication is part of the Basel Institute on Governance Case Study series. It is licensed for sharing under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License (CC BY-NC-ND 4.0).\n\nSuggested citation: Walugembe, Tom. 2020. “The Serwamba case: achieving Uganda’s first successful money laundering convictions.” *Case Study* 1, Basel Institute on Governance. 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Do e-government solutions sufficiently take private sector perspectives into account to maximise its potential for addressing corruption risks? \n\nThis paper addresses these and additional questions about the dynamic between governments and the private sector with respect to harnessing e-governance tools for corruption prevention. It is written primarily from a private sector perspective and for private sector actors who are interested in a more comprehensive understanding of the scope and examples of e-government solutions to improve their anti-corruption policies, but concludes with numerous recommendations for the private sector and governments alike.\n\n### About this Working Paper\n\nThis paper is part of the Basel Institute on Governance Working Paper Series, \u003Ca href=\"\u002Fpublications?type[]=255\">ISSN: 2624-9650\u003C\u002Fa>.\n\nThe Basel Institute on Government was granted funding by GlaxoSmithKline (GSK). 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