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.
Given the increasing headwinds against global anti-corruption efforts blowing out of the United States in recent weeks, the EU’s commencement of trilogue negotiations regarding its proposed Directive on combating corruption has gone largely unnoticed.
We are thrilled to launch Basel STUDY, deepening our mission to empower professionals and practitioners working to counter corruption and financial crime. In conjunction with the University of Basel, the Basel Institute now offers advanced postgraduate qualifications in anti-corruption and asset recovery.
Zambia’s multi-agency approach to fighting corruption has gained further momentum as our International Centre for Asset Recovery (ICAR) training team conducted another successful workshop on financial investigations and asset recovery in Lusaka. This was the fourth in a series of five workshops under our train-the-trainer (TTT) programme for Zambia.
This article is adapted from the 2024 Basel AML Index public report.
“Foreign bribery continues to inflict enormous damage throughout the world. Holding culpable companies to account is an excellent start. But a complete picture of justice will only take shape once all the harm caused by these companies is adequately considered.”
Andrew Dornbierer puts his finger on the button in his foreword to our latest Working Paper: Compensating the victims of foreign bribery: UK legislation, practice and recommended reforms, by Sam Hickey.