[{"data":1,"prerenderedAt":243},["ShallowReactive",2],{"tag-1393":3,"tag-events-1393-1":6,"tag-publications-1393-1":9,"tag-stories-1393-1":11,"tag-news-1393-1":13},{"id":4,"name":5},1393,"Alumni stories",{"items":7,"total":8},[],0,{"items":10,"total":8},[],{"items":12,"total":8},[],{"items":14,"total":242},[15,111],{"id":16,"status":17,"date_created":18,"date_updated":19,"title":20,"type":21,"body":22,"date":23,"topic":24,"slug":25,"activity":24,"nid":24,"topics":26,"activities":24,"programme":24,"area":24,"websites":29,"language":31,"image":32,"translation_of":24,"countries":45,"tags":46,"authors":106,"images":107,"translations":108,"content":109,"translations_news":110},10649,"published","2026-08-12T08:53:12.000Z","2026-08-12T09:31:20.000Z","From private sector compliance to a Financial Intelligence Unit: how specialised education supported this shift","Blog","*\"I wanted to have more impact in helping my country prevent and combat money laundering.\" In her role as an Anti-Money Laundering Analyst at a commercial bank, Hortensia Uupindi felt that something was missing. After reporting suspicious transactions, she could not see what happened next. This curiosity evolved into a career objective: to transition into a role where she could take a more active part in combating financial crime and safeguarding the integrity of the financial system.*\n\n*With this in mind, she decided to enrol in the postgraduate programme \"[CAS Combating Financial Crime Through Asset Recovery](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fbasel-study\u002Fcas-asset-recovery)\", delivered by the Basel Institute on Governance together with the [University of Basel](https:\u002F\u002Fadvancedstudies.unibas.ch\u002Fstudienangebot\u002Fkurs\u002Fcas-combating-financial-crime-through-asset-recovery-300795).*\n\n*In this interview, she shares her experience on taking the course, the ways it contributed to her professional growth and how it helped her transition into her current role at the Financial Intelligence Unit of Namibia.*\n\n**You were working in the compliance department at a commercial bank. What motivated you to take this programme?**\n\nWorking as an Anti-Money Laundering Analyst really opened my eyes to money laundering and its links to real-world financial crimes. Like many countries, Namibia also faces ongoing challenges with predicate offences such as corruption, fraud and tax evasion.\n\nAt the bank, whenever we identified suspicious behaviour, we reported it to the Financial Intelligence Unit (FIU). But we did not get to see what happened after that. At that time, I was familiar with the term “asset recovery”, but I did not understand how the entire value chain worked, with all its processes and challenges.\n\nJoining the FIU had always been one of my career aspirations. I was eager to learn more about asset recovery and strengthen my ability to contribute to my country's efforts to prevent and combat money laundering. The programme immediately caught my interest, and I knew it was an opportunity I could not miss. A few months ago, I successfully transitioned into my new role as a Compliance Analyst at the Namibian FIU.\n\n**What change in perspective did this programme bring to your professional career?**\n\nThe course helped me understand the whole asset recovery process and the role I am playing in combating financial crime. It also showed me how to come up with solutions to resolve some of the challenges that slow the process down. \n\nThat understanding made me appreciate the work I do on a daily basis even more. The aim is to prevent money laundering, but when an offence has already occurred, we want to recover those assets because they are proceeds of crime and make sure they are reinvested for public good. \n\nThe [Fishrot case in Namibia](https:\u002F\u002Fwww.bbc.com\u002Fnews\u002Fworld-africa-64526018) is a clear example of why asset recovery is so important. The funds that were misappropriated could have been used to support education, infrastructure and social development initiatives that would benefit the wider population. Instead, they enriched only a select few individuals. Recovering these assets would make a significant contribution to Namibia’s economy and development. \n\nThe diversity of the cohort was another important highlight of the programme. I came from a banking background, but we had people from FIUs, anti-corruption agencies, asset management units and other areas. We could see how our different roles connect along the asset recovery chain.  \n\nAll in all, the programme changed my perspective because it gave me a balance between where I was and where I wanted to be.  \n\n**What was a highlight of the programme for you?**  \n\nThere were many, both in terms of the content and the career opportunities. \n\nI particularly valued learning about international anti-money laundering frameworks and laws governing offences such as corruption and bribery. It enhanced my understanding of how illicit assets are acquired, as well as techniques for identifying and tracing them, before they are frozen, confiscated, recovered and re-used. \n\nCareer-wise, the programme expanded my horizons. Before, I didn’t know there were so many career opportunities in the anti-financial crime sector. The lecturers and speakers showed us the diversity in this space. \n\n**You were able to join the programme thanks to the [Gretta Fenner Scholarship Fund](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fbasel-study\u002Fscholarship). What did this support mean to you?**\n\nI was fascinated by the programme until I saw the tuition fees. I couldn’t afford to pay for it in full. Then I saw that a scholarship fund was available, so I applied for both the programme and financial support. \n\nBeing one of the recipients of partial financial support was a blessing. The course came at the perfect time in my career, equipping me with valuable knowledge and practical skills that have strengthened my professional capabilities.\n\nI would really encourage individual donors and organisations to [continue supporting the scholarship fund](https:\u002F\u002Fwhydonate.com\u002Ffundraising\u002Fgretta-fenner-scholarship-fund). Capacity building is important, because it's only when skilled people are at the forefront of countering financial crime that a real difference can be made to society.\n\n**What would you say to other professionals, including those in the private sector, who are unsure whether the programme is worth it?** \n\nThe programme is worthwhile. It has a structure that you don’t often find: a mix of practical experience and deep knowledge, combining lectures with real-world experience. \n\nIt is beneficial for colleagues who already work in this field, but we also had classmates from other fields who are aspiring to enter the sector. It is friendly both for beginners and experienced professionals. \n\nThe Basel Institute demonstrated a high level of professionalism throughout the programme. The lecturers were highly knowledgeable and generous in sharing their expertise. They consistently took the time to address our questions and brought in professionals from various sectors to provide additional insights.\n\nThis programme truly has equipped us to play our part in the fight against financial crime. For anyone contemplating, it is truly a worthwhile opportunity.  \n\n**Thank you, Hortensia, for sharing your story and highlighting the impact this postgraduate programme has had on your professional journey.**\n\n## Learn more\n\n::: links\n- [Discover “Combating Financial Crime Through Asset Recovery”](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fbasel-study\u002Fcas-asset-recovery) -> Postgraduate programme delivered online in partnership with the University of Basel.\n- [Contribute to the Gretta Fenner Scholarship Fund](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fbasel-study\u002Fscholarship) -> Help train the next generation of anti-corruption professionals.\n- [Discover our offer of short online training courses](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fcourses) -> Practitioner-led training focused on real-world financial crime challenges. \n:::\n","2026-08-11",null,"alumni-stories-hortensia-uupindi",[27,28],"Asset Recovery and Enforcement","Learning and training",[30],"Main page","English",{"id":33,"storage":34,"filename_disk":35,"filename_download":36,"title":37,"type":38,"created_on":39,"modified_on":40,"charset":24,"filesize":41,"width":42,"height":43,"duration":24,"embed":24,"description":24,"location":24,"tags":24,"metadata":44,"focal_point_x":24,"focal_point_y":24,"tus_id":24,"tus_data":24,"uploaded_on":40},"0091c995-8268-4d1a-8aef-f4567d38c717","local","0091c995-8268-4d1a-8aef-f4567d38c717.png","Hortensia Uupindi portrait.png","Hortensia Uupindi Portrait","image\u002Fpng","2026-08-12T09:14:33.000Z","2026-08-12T09:14:34.000Z",1909045,2000,1200,{},[],[47,66,80,94],{"id":48,"news_id":49,"tags_id":63},6082,{"id":16,"status":17,"user_created":50,"date_created":18,"user_updated":50,"date_updated":19,"title":20,"type":21,"body":22,"image":33,"date":23,"topic":24,"slug":25,"activity":24,"nid":24,"topics":51,"activities":24,"programme":24,"area":24,"websites":52,"translation_of":24,"language":31,"countries":53,"tags":54,"authors":58,"images":59,"translations":60,"content":61,"translations_news":62},"115250da-6c1d-42e7-888a-fbbe909fc524",[27,28],[30],[],[48,55,56,57],6083,6084,6089,[],[],[],[],[],{"id":64,"name":65},818,"Anti-money laundering",{"id":55,"news_id":67,"tags_id":77},{"id":16,"status":17,"user_created":50,"date_created":18,"user_updated":50,"date_updated":19,"title":20,"type":21,"body":22,"image":33,"date":23,"topic":24,"slug":25,"activity":24,"nid":24,"topics":68,"activities":24,"programme":24,"area":24,"websites":69,"translation_of":24,"language":31,"countries":70,"tags":71,"authors":72,"images":73,"translations":74,"content":75,"translations_news":76},[27,28],[30],[],[48,55,56,57],[],[],[],[],[],{"id":78,"name":79},843,"Asset recovery",{"id":56,"news_id":81,"tags_id":91},{"id":16,"status":17,"user_created":50,"date_created":18,"user_updated":50,"date_updated":19,"title":20,"type":21,"body":22,"image":33,"date":23,"topic":24,"slug":25,"activity":24,"nid":24,"topics":82,"activities":24,"programme":24,"area":24,"websites":83,"translation_of":24,"language":31,"countries":84,"tags":85,"authors":86,"images":87,"translations":88,"content":89,"translations_news":90},[27,28],[30],[],[48,55,56,57],[],[],[],[],[],{"id":92,"name":93},1300,"Education",{"id":57,"news_id":95,"tags_id":105},{"id":16,"status":17,"user_created":50,"date_created":18,"user_updated":50,"date_updated":19,"title":20,"type":21,"body":22,"image":33,"date":23,"topic":24,"slug":25,"activity":24,"nid":24,"topics":96,"activities":24,"programme":24,"area":24,"websites":97,"translation_of":24,"language":31,"countries":98,"tags":99,"authors":100,"images":101,"translations":102,"content":103,"translations_news":104},[27,28],[30],[],[48,55,56,57],[],[],[],[],[],{"id":4,"name":5},[],[],[],[],[],{"id":112,"status":17,"date_created":113,"date_updated":114,"title":115,"type":21,"body":116,"date":117,"topic":24,"slug":118,"activity":24,"nid":24,"topics":119,"activities":24,"programme":24,"area":24,"websites":120,"language":31,"image":121,"translation_of":24,"countries":135,"tags":136,"authors":222,"images":223,"translations":224,"content":225,"translations_news":226},10648,"2026-08-05T06:34:24.000Z","2026-08-11T16:00:22.000Z","Specialising in asset recovery: why this Argentinian prosecutor decided to take the leap ","*“When it comes to economic crime, securing a conviction is not always enough. If we do not recover the assets, we are not returning to society what was stolen from it.” This realisation marked a turning point in the career of Julio Petrucci, a prosecutor at the Attorney General’s Office of the Province of Buenos Aires, Argentina.*\n\n*Driven by this mindset and by his desire to keep pace with the way crime operates today, Petrucci decided to enrol in the postgraduate programme “[CAS Combating Financial Crime Through Asset Recovery](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fbasel-study\u002Fcas-asset-recovery)” delivered by the Basel Institute on Governance together with the [University of Basel](https:\u002F\u002Fadvancedstudies.unibas.ch\u002Fstudienangebot\u002Fkurs\u002Fcas-combating-financial-crime-through-asset-recovery-300795).*\n\n*In this interview, he tells us about the challenges of his work, the issues demanding greater specialisation and the advice he has for other public servants who, like him, are striving to serve their citizens better.*\n\n**A prosecutor’s work requires constant adaptation. What motivates your daily work and what challenges do you face?**\n\nMy main motivation is to try to do good and to help repair what is broken in society when a crime is committed.\n\nIn my country, as well as across the region, there are many economic difficulties and high levels of social inequality. Many people who become victims of crime rely on the Public Prosecutor's Office and other public institutions for support. As a prosecutor, I want to be able to provide these victims with answers and practical tools.\n\nOver time, I began to realise that my initial training was largely focused on crime in traditional, physical settings. However, crime scenes are often digital or have a strong financial component.\n\nThat's when I identified the need to look for new tools to strengthen my investigations. It was through this search that I discovered the Basel Institute on Governance and its [educational programmes](https:\u002F\u002Fbaselgovernance.org\u002Flearning).\n\n**Why did you choose the Basel Institute programme to specialise in asset recovery?**\n\nI was particularly interested in the specialised programme on asset recovery for three reasons:\n\n-\tfirst, because asset recovery is a highly relevant and rapidly growing field;\n-\tsecond, because I could not find other advanced courses offering this level of specialisation in countering financial crime;\n-\tand third, because of the international reputation of the Basel Institute on Governance and the University of Basel.\n\n![](https:\u002F\u002Fbaselgovernance.org\u002Fcms\u002Fassets\u002F1fa76298-84af-47af-852f-e5ec0bced22b)\n\n**What change in perspective did this programme bring to your professional career?**\n\nThe course marked a before and after in my career.\n\nIn Argentina, asset recovery is still a developing field. Historically, we have analysed criminal cases with the aim of securing convictions. However, when it comes to economic crime, securing a conviction is not always enough. If we do not recover the assets, we are not returning to society what was stolen from it.\n\nThroughout the course, I learned not only about the different legal frameworks that exist around the world in this area, but also how to apply them to specific cases. The academic team and the online learning platforms were excellent. All this new knowledge and practical tools are already proving extremely useful in my day-to-day work. They have even contributed to my professional growth in ways that I am not yet able to comment on officially.\n\nThis was also my first international experience. I got to meet people from different countries and professional backgrounds, which was very enriching.\n\n**You were able to join the programme thanks to a scholarship. What did this support mean to you?**\n\nI am a public official in a country facing significant economic challenges. The salaries of public officials like me, both in Argentina and across Latin America, are not particularly high.\n\nIn this context, I saw that the Basel Institute offered financial support through the [Gretta Fenner Scholarship Fund](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fbasel-study\u002Fscholarship) and decided to apply for it. From the outset, the team was very receptive. After some interviews, I was awarded a partial scholarship thanks to the funds they had raised, which allowed me to take the course.\n\nTo donors and benefactors, I would say that their contribution is not just individual support for a student: it is a direct investment in justice systems in our countries. Thanks to their contribution, I now have the tools to investigate complex crimes and recover assets that belong to society.\n\n**Why would you recommend this training to other prosecutors or investigators in the region?**\n\nWhen you work in public service, and especially in a role such as that of a prosecutor, it is very difficult to look beyond what you see in your daily work. But crime is changing. In fact, it has already changed, and if we do not adapt, we will not be able to do our jobs effectively or help repair what is broken in society when a crime is committed.\n\nFor this reason, I encourage prosecutors and others interested in tackling financial crime to step outside their day-to-day routine and take courses like this.\n\nI highly recommend this programme to them, not only because of its academic quality but also because of the quality and dedication of the Basel Institute team. It was an incredible experience.\n\n**Thank you, Julio, for sharing your story and highlighting the impact this postgraduate programme has had on your professional journey.**\n\n*Julio Petrucci is just one of many talented professionals who have been able to take this course thanks to the Gretta Fenner Scholarship Fund. We are deeply grateful to all those who have generously contributed, and continue to contribute, to this fund, especially the [International Academy of Financial Crime Litigators](https:\u002F\u002Ffinancialcrimelitigators.org\u002F), [Bonifassi Avocats](https:\u002F\u002Fbonifassi-avocats.com\u002Fen\u002F), [Bennett Jones](https:\u002F\u002Fwww.bennettjones.com\u002F), [ECO Strategic Communications](https:\u002F\u002Fecostrats.com\u002F) and [Kellerhals Carrard](https:\u002F\u002Fkellerhals-carrard.ch\u002Fen).*\n\n## Learn more\n\n::: links\n- [Discover “Combating Financial Crime Through Asset Recovery”](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fbasel-study\u002Fcas-asset-recovery) -> Postgraduate programme delivered online in partnership with the University of Basel.\n- [Contribute to the Gretta Fenner Scholarship Fund](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fbasel-study\u002Fscholarship) -> Help train the next generation of anti-corruption professionals.\n- [Discover our offer of short online training courses](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fcourses) -> Practitioner-led training focused on real-world financial crime challenges. \n:::\n","2026-08-05","alumni-stories-julio-petrucci",[27,28],[30],{"id":122,"storage":34,"filename_disk":123,"filename_download":124,"title":125,"type":126,"created_on":127,"modified_on":128,"charset":24,"filesize":129,"width":42,"height":130,"duration":24,"embed":24,"description":24,"location":24,"tags":24,"metadata":131,"focal_point_x":132,"focal_point_y":133,"tus_id":24,"tus_data":24,"uploaded_on":134},"4cb78426-7f7f-44a1-9709-552b2f2f259e","4cb78426-7f7f-44a1-9709-552b2f2f259e.jpg","Julio Petrucci portrait.jpg","Julio Petrucci Portrait","image\u002Fjpeg","2026-08-05T06:23:08.000Z","2026-08-05T13:38:37.000Z",85119,1333,{},1063,355,"2026-08-05T06:23:09.000Z",[],[137,158,170,184,198,210],{"id":138,"news_id":139,"tags_id":155},6077,{"id":112,"status":17,"user_created":50,"date_created":113,"user_updated":50,"date_updated":114,"title":115,"type":21,"body":116,"image":122,"date":117,"topic":24,"slug":118,"activity":24,"nid":24,"topics":140,"activities":24,"programme":24,"area":24,"websites":141,"translation_of":24,"language":31,"countries":142,"tags":143,"authors":149,"images":150,"translations":151,"content":152,"translations_news":153},[27,28],[30],[],[138,144,145,146,147,148],6078,6079,6080,6081,6088,[],[],[],[],[154],7,{"id":156,"name":157},1193,"Financial investigations",{"id":144,"news_id":159,"tags_id":169},{"id":112,"status":17,"user_created":50,"date_created":113,"user_updated":50,"date_updated":114,"title":115,"type":21,"body":116,"image":122,"date":117,"topic":24,"slug":118,"activity":24,"nid":24,"topics":160,"activities":24,"programme":24,"area":24,"websites":161,"translation_of":24,"language":31,"countries":162,"tags":163,"authors":164,"images":165,"translations":166,"content":167,"translations_news":168},[27,28],[30],[],[138,144,145,146,147,148],[],[],[],[],[154],{"id":92,"name":93},{"id":145,"news_id":171,"tags_id":181},{"id":112,"status":17,"user_created":50,"date_created":113,"user_updated":50,"date_updated":114,"title":115,"type":21,"body":116,"image":122,"date":117,"topic":24,"slug":118,"activity":24,"nid":24,"topics":172,"activities":24,"programme":24,"area":24,"websites":173,"translation_of":24,"language":31,"countries":174,"tags":175,"authors":176,"images":177,"translations":178,"content":179,"translations_news":180},[27,28],[30],[],[138,144,145,146,147,148],[],[],[],[],[154],{"id":182,"name":183},1372,"Training",{"id":146,"news_id":185,"tags_id":195},{"id":112,"status":17,"user_created":50,"date_created":113,"user_updated":50,"date_updated":114,"title":115,"type":21,"body":116,"image":122,"date":117,"topic":24,"slug":118,"activity":24,"nid":24,"topics":186,"activities":24,"programme":24,"area":24,"websites":187,"translation_of":24,"language":31,"countries":188,"tags":189,"authors":190,"images":191,"translations":192,"content":193,"translations_news":194},[27,28],[30],[],[138,144,145,146,147,148],[],[],[],[],[154],{"id":196,"name":197},1374,"Law enforcement",{"id":147,"news_id":199,"tags_id":209},{"id":112,"status":17,"user_created":50,"date_created":113,"user_updated":50,"date_updated":114,"title":115,"type":21,"body":116,"image":122,"date":117,"topic":24,"slug":118,"activity":24,"nid":24,"topics":200,"activities":24,"programme":24,"area":24,"websites":201,"translation_of":24,"language":31,"countries":202,"tags":203,"authors":204,"images":205,"translations":206,"content":207,"translations_news":208},[27,28],[30],[],[138,144,145,146,147,148],[],[],[],[],[154],{"id":78,"name":79},{"id":148,"news_id":211,"tags_id":221},{"id":112,"status":17,"user_created":50,"date_created":113,"user_updated":50,"date_updated":114,"title":115,"type":21,"body":116,"image":122,"date":117,"topic":24,"slug":118,"activity":24,"nid":24,"topics":212,"activities":24,"programme":24,"area":24,"websites":213,"translation_of":24,"language":31,"countries":214,"tags":215,"authors":216,"images":217,"translations":218,"content":219,"translations_news":220},[27,28],[30],[],[138,144,145,146,147,148],[],[],[],[],[154],{"id":4,"name":5},[],[],[],[],[227],{"id":154,"language":228,"title":229,"slug":230,"body":231,"status":17,"news":232},"es","Especializarse en recuperación de activos: por qué este fiscal argentino decidió dar el salto","historias-de-egresados-julio-petrucci","*“Cuando hablamos de delitos económicos, condenar a una persona no siempre es suficiente. Si no recuperamos los activos, no estamos devolviendo a la sociedad aquello que le fue robado.” Esta convicción marcó un punto de inflexión en la carrera de Julio Petrucci, fiscal de la Procuración General de la Provincia de Buenos Aires, Argentina.*\n\n*Motivado por ella y por estar a la par de cómo opera el crimen en la actualidad, decidió tomar el programa de postgrado \"[CAS Combating Financial Crime Through Asset Recovery](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fbasel-study\u002Fcas-asset-recovery)\", dictado por el Basel Institute on Governance junto a la [Universidad de Basilea](https:\u002F\u002Fadvancedstudies.unibas.ch\u002Fstudienangebot\u002Fkurs\u002Fcas-combating-financial-crime-through-asset-recovery-300795).*\n\n*En esta entrevista, conversamos sobre los desafíos de su trabajo, los problemas que están requiriendo una mayor especialización y la recomendación que les da a otros trabajadores públicos que, como él, buscan servir mejor a los ciudadanos.*\n\n**El trabajo de fiscal exige una constante adaptación. ¿Cuál es la motivación detrás de tu labor diaria y a qué desafíos te enfrentas?**\n\nMi principal motivación es tratar de hacer el bien y de recomponer eso que se rompe en la sociedad cuando se comete un delito. \n\nEn mi país, así como en la región, existen muchas dificultades económicas y una gran desigualdad social. Esto significa que hay muchas personas que, cuando sufre un delito, deben recurrir al Ministerio Público Fiscal y a los organismos públicos. Como fiscal, quiero poder darles respuestas y herramientas concretas.  \n\nCon el tiempo empecé a notar que mi formación inicial estaba muy enfocada en el crimen en escenarios físicos tradicionales. Sin embargo, muchas veces el escenario del crimen es digital o tiene un fuerte componente financiero. \n\nDesde entonces, identifiqué la necesidad de buscar nuevas herramientas para abordar mis investigaciones. Fue en esa búsqueda que conocí al Basel Institute on Governance y [toda su oferta educativa](https:\u002F\u002Fbaselgovernance.org\u002Flearning). \n\n**¿Por qué elegiste el programa del Basel Institute para especializarte en recuperación de activos?**\n\nParticularmente me interesó el programa especializado en la recuperación de activos por tres razones: \n\n-\tprimero, porque la recuperación de activos es una temática muy pujante y de creciente importancia; \n-\tsegundo, porque no encontré otras ofertas educativas similares con este nivel de especialización en crimen financiero; \n-\ty tercero, por el prestigio internacional del Basel Institute on Governance y la Universidad de Basilea.\n\n![](https:\u002F\u002Fbaselgovernance.org\u002Fcms\u002Fassets\u002F1fa76298-84af-47af-852f-e5ec0bced22b)\n\n**¿Qué cambio de paradigma aportó esta formación a tu carrera profesional?**\n\nEl curso significó un antes y un después en mi carrera.\n\nEn Argentina, la materia de recuperación de activos está en pleno desarrollo. Históricamente, analizamos los casos criminales con el objetivo de obtener condenas. Sin embargo, cuando hablamos de delitos económicos, condenar a una persona no siempre es suficiente. Si no recuperamos los activos, no estamos devolviendo a la sociedad aquello que le fue robado.\n\nDurante el curso, aprendí no solamente sobre los distintos marcos legales que existen a nivel mundial en la materia, sino también cómo utilizarlos en casos concretos. El personal académico y el material del campus virtual fueron también excelentes. \n\nTodas esas herramientas me están sirviendo mucho en el día a día en mi trabajo. Inclusive ya me permitieron un crecimiento dentro de mi carrera profesional que aún no puedo comentar de manera oficial.\n\nAdemás, fue mi primera experiencia internacional. Conocí gente de distintos países y de distintos ámbitos, lo cual fue muy enriquecedor.\n\n**Pudiste unirte a este programa gracias a una beca. ¿Qué significó este apoyo para ti?**\n\nYo soy funcionario público de un país con grandes desafíos económicos. Los salarios de los funcionarios como yo, tanto en Argentina como en Latinoamérica, no son los más elevados.\n\nEn ese contexto, vi que el Basel Institute ofrecía apoyo financiero a través del [Gretta Fenner Scholarship Fund](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fbasel-study\u002Fscholarship), así que postulé. Desde un primer momento, el equipo fue muy receptivo. Tuvimos algunas entrevistas y, gracias a los fondos que habían logrado recaudar, pude obtener una beca parcial que me permitió tomar el curso.\n\nA los donantes y benefactores les diría que su aporte no es solo una ayuda individual para un estudiante: es una inversión directa en la justicia de nuestros países. Gracias a su contribución, hoy cuento con herramientas de vanguardia para investigar delitos complejos y recuperar activos que pertenecen a la sociedad.\n\n**¿Por qué le recomendarías esta capacitación a otros fiscales o investigadores de la región?**\n\nCuando uno está en la función pública, y sobre todo en un puesto como el de fiscal, es muy difícil mirar más allá, a lo que uno no ve en el día a día. Pero el delito está mutanto. De hecho, ya mutó, y si no nos adaptamos, no vamos a poder hacer bien nuestro trabajo ni devolverle a la sociedad eso que se rompe cuando se comete un delito.\n\nEntonces, yo les diría a ellos, y a todos interesados en combatir el crimen financiero, que se animen a salir un poco de ese día a día y a tomar cursos como estos. \n\nLes recomiendo ampliamente este programa, no solamente por la calidad académica, sino también por la calidad humana del equipo del Basel Institute. Fue una experiencia increíble. \n\n**Gracias, Julio, por compartir tu experiencia y el impacto que ha tenido este programa de postgrado en tu carrera.**\n\n*Julio Petrucci es solo uno de los talentosos profesionales que han podido cursar este programa de postgrado gracias al Gretta Fenner Scholarship Fund. Agradecemos profundamente a todos quienes han aportado, y siguen aportando generosamente, a este fondo, especialmente a [International Academy of Financial Crime Litigators](https:\u002F\u002Ffinancialcrimelitigators.org\u002F), [Bonifassi Avocats](https:\u002F\u002Fbonifassi-avocats.com\u002Fen\u002F), [Bennett Jones](https:\u002F\u002Fwww.bennettjones.com\u002F), [ECO Strategic Communications](https:\u002F\u002Fecostrats.com\u002F) y [Kellerhals Carrard](https:\u002F\u002Fkellerhals-carrard.ch\u002Fen).*\n\n## Más información\n\n::: links\n- [Conoce el postgrado “Combating Financial Crime Through Asset Recovery”](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fbasel-study\u002Fcas-asset-recovery) -> Programa de postgrado dictado junto con la Universidad de Basilea. \n- [Haz tu donación al Gretta Fenner Scholarship Fund](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fbasel-study\u002Fscholarship) -> Ayúdanos a capacitar a la nueva generación de profesionales que luchan contra la corrupción. \n- [Conoce nuestra oferta online de cursos de capacitación](https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fcourses) -> Capacitación enfocada en los desafíos que presenta el crimen financiero, dictada por profesionales del sector.\n:::\n",{"id":112,"status":17,"user_created":50,"date_created":113,"user_updated":50,"date_updated":114,"title":115,"type":21,"body":116,"image":122,"date":117,"topic":24,"slug":118,"activity":24,"nid":24,"topics":233,"activities":24,"programme":24,"area":24,"websites":234,"translation_of":24,"language":31,"countries":235,"tags":236,"authors":237,"images":238,"translations":239,"content":240,"translations_news":241},[27,28],[30],[],[138,144,145,146,147,148],[],[],[],[],[154],2,1788000256878]