State parties to the UN Convention Against Corruption are already obligated to identify, confiscate and return proceeds of corruption and money laundering that have entered their financial systems. As this often includes money stolen from states receiving development aid, maximising efforts to fulfil this obligation could offset some of the worst effects of recent aid cuts.

Congratulations to five talented individuals from Zambia’s law enforcement agencies and prosecution service, who have successfully completed the train-the-trainer programme of our International Centre for Asset Recovery (ICAR).

Vincent Danjean, Head of INTERPOL’s Cyberspace and New Technologies Laboratory, spends much of his time working on ways to help law enforcement keep up with evolving cyber threats. Among these: the use of crypto for organised crime and money laundering.

Experts from all sectors agree we need more effective, efficient tools to counter the criminal use of blockchain technologies such as crypto-assets. Can better standards for blockchain intelligence provide an answer?

This will be a major focus of the inaugural Blockchain Intelligence Forum to be held in Bucharest on 10 April 2025, as part of the Digital Innovation Summit Bucharest 2025, of which the Basel Institute is a supporting organisation.