The Basel Institute is delighted to announce its support for the new Asia-Pacific Integrity School.
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4th Global Conference on Criminal Finances and Cryptocurrencies – Interpol Singapore, 18-19 November
**UPDATE** The conference has been postponed until 18-19 November due to travel restrictions relating to the coronavirus emergency.
The 4th Global Conference on Criminal Finances and Cryptocurrencies will take place this year on 18-19 November 2020 at the Interpol Global Complex for Innovation in Singapore.
Opening remarks and a presentation of key concepts by Oscar Solórzano at the side event “Living up to the spirit of articles 43 and 46 UNCAC” during the eighth session of the Conference of the States Parties to the United Nations Convention against Corruption, Abu Dhabi, 16-20 December 2019.
Ladies and gentlemen, let me please welcome you to the side event “Living up to the spirit of articles 43 and 46 UNCAC”.
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).