Before joining the Basel Institute’s International Centre for Asset Recovery, Tom Walugembe was a Senior State Attorney at Uganda’s Office of the Director of Public Prosecutions. In this role, he secured the first ever money laundering conviction in Uganda in the case of Uganda v Serwamba David Musoke and 6 Others.
This landmark case blazes a trail not just for Uganda but for other countries to prosecute cases of money laundering and recover illicit assets.
In her Annual Report presentation to the Assembly of the Republic of Mozambique broadcast on national television, the Attorney General of Mozambique, Beatriz Buchili, emphasised the need for approval of a new Asset Recovery Bill.
This important law will provide Mozambique with more effective ways to recover stolen assets. It also establishes the new Mozambican Asset Recovery Office and Asset Management Office.
Law enforcement officers from Kenya, Uganda, Rwanda, Djibouti, Tanzania and South Sudan last week worked together to solve a simulated investigation aimed at confiscating “laundered” cryptocurrency – entirely online.
Last week’s blog about corruption risks in natural disaster situations triggered some interesting feedback. Many observers are seeing the same as I am in the international response to the covid-19 pandemic – namely, that there are striking similarities with the response to earthquakes, tsunamis and other natural disasters in the past.
One of our two submissions to the UN General Assembly Special Session against Corruption 2021 concerns adapting domestic legislation and practice to enable states to fully cooperate in asset recovery matters.
“Unprecedented” comes up again and again in commentaries on covid-19. But as I listen to more of my colleagues’ and other experts’ reflections on corruption in relation to the pandemic, it strikes me that we’ve seen many of the same features and corruption risks before.
A group of the world's top financial crime litigators has just published a collection of updates on justice continuity around the world.
Published by the International Academy of Financial Crime Litigators, the collection covers court systems in: Austria, Canada, England, France, Ireland, the Netherlands, North Macedonia, Slovakia, England and Wales, and the United States.
This special analysis look at five initial areas for the asset recovery community to consider in the light of the covid-19 pandemic. It has been put together based on insights of the Basel Institute's asset recovery team. It covers:
The disruptive force of the covid-19 pandemic is sweeping around the world. Anti-corruption and asset recovery assistance programmes, such as those in which our International Centre for Asset Recovery specialises, are caught up in the waves – for better or for worse.
The agility that we pride ourselves on at the Basel Institute is often tested, not least by political turbulence in our partner countries. Beyond its implications for society and its catastrophic impact on victims and health systems, the coronavirus pandemic is the biggest test for us so far.