We are very happy to announce the signing of a Memorandum of Understanding between the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) and the Basel Institute on Governance.
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 2/2017, de 9 de Janeiro, e a Lei n.º 1/2022, de 12 de Janeiro, respectivamente.
Our recently released Basel AML Index 2023 says that countries need to supercharge their efforts to understand the evolving financial crime risks of new technologies – especially cryptocurrencies and other virtual assets.
Mozambique faces critical infrastructure challenges – and opportunities – across all areas of its economy.
Yet the type of high-value procurement and infrastructure projects needed to boost development in the country are well known to be vulnerable to corruption. Risk factors include the high complexity, large transactions and multi-party negotiations that require close cooperation between the public and private sectors.
Global money laundering and terrorist financing (ML/TF) risks just keep on rising, according to the 2023 Public Edition of the Basel AML Index.
And that has real impact on people’s lives today – from well-funded terrorist attacks to trillions of dollars flowing out of countries through corruption and organised crime.
Today's biggest money laundering risks – and why they matter
Join the launch of the 2023 Public Edition of the Basel AML Index to explore some of the biggest and trickiest topics facing anti-money laundering and counter financing of terrorism (AML/CFT) professionals.
On the agenda:
A hybrid international conference attended by 1,300 participants has concluded that tackling the criminal use of cryptocurrencies is a race against time. Law enforcement agencies that collaborate in joint task teams and proactively collaborate with the private sector are getting ahead of the criminals. In contrast, countries that do not take the risks seriously are in danger of becoming a haven for crypto-enabled scams, money laundering and terrorist financing.
A Basel Institute delegation is at the 10th Conference of the States Parties (CoSP) to the UN Convention Against Corruption (UNCAC) this year. CoSP10 takes place in Atlanta, Georgia, USA from 11–15 December 2023.
Come and find us at our info booth on the third floor, where we'll have staff to answer your questions and free publications and tote bags to take away.
Bulgaria's National Institute of Justice (NIJ) has a critical mission: to develop knowledge, skills and competencies in Bulgaria's judicial system and thus promote the rule of law.
We are delighted to be supporting them in this mission under a new agreement covering:
Publication
Corruption and anti-corruption narratives in Bulgarian media: Media monitoring and analysis report
This report analyses the top corruption and anti-corruption narratives in Bulgarian online and social media from 2021–2022. On the basis of this analysis, it draws conclusions on:
- Media ownership transparency
- Media funding transparency
- Smart support for civil society
- Amplifying the impact of fact-checking organisations
- Proactive information campaigns
It was produced in collaboration with Sensika, a global media monitoring and analytics firm, in support of the Basel Institute's ongoing programme of work in Bulgaria.