Congratulations to our partners in Malawi on the launch of the new Malawi National Anti-Corruption Strategy (NACS II).
We are delighted to have been able to contribute our multi-disciplinary expertise to what we believe is a state-of-the-art anti-corruption strategy that will have real impact on corruption in Malawi over the next five years.
Anti-corruption practitioners at Tanzania’s Prevention and Combating of Corruption Bureau (PCCB) are now better able to translate corruption research and data into actionable anti-corruption insights.
Four graduates of our successful train-the-trainer programme have delivered high-impact training to over 300 law enforcement professionals in Tanzania and Zanzibar over the last year.
Between them, the trainers – themselves anti-corruption practitioners – have delivered multiple intensive training seminars and introductory courses on financial investigation, anti-money laundering, asset recovery and mutual legal assistance.
The following briefing notes are taken from the concept note for a side event at the Conference of States Parties (COSP) in Abu Dhabi on 20 December 2019.
The Basel Institute's International Centre for Asset Recovery (ICAR) is hosting a side event on "Living up to the spirit of articles 43 and 46 UNCAC" at the Conference of the States Parties to the UN Convention Against Corruption (COSP8).
UNCAC Articles 43 and 46 deal with international cooperation and mutual legal assistance.
Financial investigators in Tanzania are sharpening their interviewing skills thanks to specialised training by the Basel Institute’s International Centre for Asset Recovery (ICAR).
Mozambican prosecutors, judges and other anti-corruption practitioners came together from 4–8 November 2019 for a deep dive into the real-life issues of conducting financial investigations and recovering stolen assets.
Pakistan has jumped up the Basel AML Index, the Basel Institute’s independent, data-based index of the risk of money laundering and terrorist financing (ML/TF) around the world. The country’s risk score rose from 6.45 to 7.66 out of 10, where 10 equals the highest assessed risk of ML/TF.
During 14–18 October 2019, experts from the International Centre for Asset Recovery (ICAR) conducted a 5-day training workshop in Jakarta, Indonesia as part of USAID CEGAH’s on-going programming with KPK (Corruption Eradication Commission), Office of the Attorney-General (AGO) and Ministry of Law and Human Rights relating to beneficial ownership.