Este diagnóstico tiene el propósito de contribuir a la mejora continua de las capacidades de los Estados beneficiarios en la recuperación de activos ilícitos originados en la perpetración de crímenes graves como la corrupción, el lavado de activos, el tráfico ilícito de drogas, entre otros.
Este diagnóstico tiene el propósito de contribuir a la mejora continua de las capacidades de los Estados beneficiarios en la recuperación de activos ilícitos originados en la perpetración de crímenes graves como la corrupción, el lavado de activos, el tráfico ilícito de drogas, entre otros.
Ukraine’s recovery will require billions of dollars – so leaders pledging reconstruction funds need to ensure Ukraine’s anti-corruption defences are up to the task. A joint opinion article by Gretta Fenner, Managing Director, Basel Institute on Governance and Andrii Borovyk, Executive Director, Transparency International Ukraine. View it in Ukrainian here.
Publication
Ukraine Recovery Conference: Anti-corruption as a critical condition for sustainable recovery
These recommendations were issued jointly by the Basel Institute on Governance and Transparency International Ukraine on the occasion of the Ukraine Recovery Conference on 4–5 July 2022 in Lugano, Switzerland.
On 4–5 July in Lugano, Switzerland, the Ukraine Recovery Conference will see leaders from around the world pledge hopefully billions to finance Ukraine's post-war recovery and reconstruction.
Will they be talking about corruption?
Peru’s first National Convention of Prosecutors Specialised in Extinción de Dominio brought together 80 prosecutors, lawyers, police officers and other justice practitioners to share experiences on the application of Peru’s extinción de dominio law.
Extinción de dominio is a form of non-conviction based forfeiture (NBCF) law common in Latin America. It allows the State to confiscate illicit assets where a criminal conviction is not possible in relation to the specific crime generating those assets.
Publication
Policy Brief 10: Using anti-money laundering frameworks to fight illegal wildlife trade in Uganda
In February 2020, Uganda made a high-level political commitment to work with the Financial Action Task Force (FATF) and Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) to strengthen the effectiveness of its anti-money laundering (AML) regime. Among other commitments, Uganda undertook to demonstrate that law enforcement agencies and judicial authorities apply the money laundering offence consistent with the identified risks.
This quick guide explains the role of national risk assessments in addressing money laundering and terrorist financing (ML/TF) risks.
It explains how national risk assessments are conducted, challenges in terms of methodology and data availability, and how well countries are doing at performing them.
NRAs are a critical element of the Financial Action Task Force (FATF) standards on ML/TF. They also provide data in special reports of the Basel AML Index.