We are pleased to announce the launch of a special crowdfunding campaign on the day of what would have been Gretta Fenner’s 50th birthday.
The campaign supports the Gretta Fenner Scholarship Fund, which enables talented individuals from lower-income backgrounds to access our advanced anti-corruption programmes.
Our online learning platform, Basel LEARN, offers a collection of free self-paced eLearning courses. They are developed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime.
The interactive modules help you to “learn by doing” – for example, by completing tasks in a simulated investigation. After successfully completing a course, you will be awarded a Certificate of Completion.
Courses available:
This 1.5-hour roundtable will examine the Odebrecht case from the perspective of practitioners of a) countries that have prosecuted the company for bribing foreign public officials (recipient states); and b) countries whose public agents were bribed (victim states).
These perspectives are supplemented by the global vision of the Basel Institute’s International Centre for Asset Recovery (ICAR) and other specialised civil society organisations that have been providing technical assistance to several Latin American countries in this emblematic case for almost a decade.
This panel explores the balance between human rights and international obligations on asset recovery, touching upon due process and property rights, and drawing lessons from the StAR publication Human Rights in Asset Recovery Processes: Lessons from the European Court of Human Rights.
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.
The 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:
The 14th Public Edition of the Basel AML Index shows a world where money laundering risks are levelling out, with improvements in some high-risk countries balanced by declines in traditionally low-risk ones.
Developed and maintained by the Basel Institute on Governance since 2012, the Basel AML Index is an independent, data-based ranking and risk assessment tool for money laundering and related financial crime risks around the world.
This session features country efforts to support international cooperation for asset recovery, highlighting the importance of technical assistance with a case study from Kenya and the IACCC, and domestic efforts, including by India, to strengthen mechanisms for asset recovery cases under UNCAC.
How can countries step up action against foreign bribery? This session explored new momentum in global enforcement, from joint UK–France–Switzerland efforts to OECD insights and how fines and settlements can support anti-corruption and development.
This special event took place in hybrid format at the 11th Conference of the States Parties to the UN Convention Against Corruption in Doha, Qatar. It was co-organised by the Basel Institute on Governance, OECD and Stolen Asset Recovery (StAR) Initiative.
This event explores challenges to prosecutorial independence in the context of preventing and combating corruption. It highlights strategies and initiatives to protect prosecutors from threats to their autonomy, credibility and safety.
This special event takes place in hybrid format at the 11th Conference of the States Parties to the UN Convention Against Corruption in Doha, Qatar. It is co-organised by Norway, the Basel Institute on Governance and the International Association of Prosecutors.
