As a result of a highly competitive tender procedure, the Basel Institute on Governance/ICAR has been awarded an Indefinite Delivery Agreement from the World Bank Group for the Stolen Asset Recovery (StAR) training program.
Since 9/11, tremendous efforts have been made and large financial sums have been invested to build up efficient anti-terrorist financing systems. Nearly eight years later, concrete results are still difficult to identify.
The Basel Institute on Governance and the United Nations Interregional Crime and Justice Research Institute signed a Memorandum of Understanding in March 2008.
The MoU defines terms of collaboration in the design and delivery of training courses on investigation, asset tracing and asset recovery; in the promotion of international legal cooperation and public-private partnerships to combat corruption, money laundering and the financing of terrorism; and in the provision of assistance in implementing international conventions on AML and corruption.
The Basel Institute on Governance and the International Centre for Asset Recovery (ICAR) are co-organising and participating in several different workshops at this year’s 14th International Anti-Corruption Conference in Bangkok, Thailand in November.
Our contribution to the 14th IACC is manifold: we are co-organizing workshops on asset recovery and on repairing social damages our of corruption cases, we are also contributing to workshops on legal remedies for victims of corruption and on governance in the Health Sector. Here is a brief description of these activities:
A workshop on “Co-operation between Financial Intelligence Units (FIUs) and Law Enforcement Agencies in fighting against money laundering and recovering illicit assets”, organised by the IMF Legal Department in collaboration with the Basel Institute of Governance (BIG) and the Istituto Superiore Internazionale di Scienze Criminali (ISISC), was held in Syracuse, Italy, during the period 4 – 8 October 2010.
On 2 September 2010, in Laxenburg, Austria, the Basel Institute on Governance signed a Memorandum of Understanding with the newly established International Anti-Corruption Academy (IACA) with the intent to undertake joint activities to prevent and combat corruption.
Such activities will include developing and delivering training and research activities for all relevant anti-corruption stakeholders.
The Basel Institute on Governance co-organised with the International Anti-Corruption Academy (IACA) the Non-State Actors Experts' Meeting, held on 2-3 September 2010 in Laxenburg, Austria. Attendance included prominent non-state actors from both developing and developed countries that play and important and active role in the asset recovery processes.
Publication
Non-State Actors Experts's Meeting report
This is the report from the Non-State Actors Experts' Meeting, held on 2-3 September 2010 in Laxenburg, Austria. The event was co-organised by the Basel Institute on Governance and the International Anti-Corruption Academy (IACA). Attendance included prominent non-state actors from both developing and developed countries that play and important and active role in the asset recovery processes.
ICAR attended the 19th Plenary of the Egmont Group on 11-15 July 2011 in Yerevan, Armenia.
In cooperation with the Operational and the IT Working Groups, ICAR gave presentations on the Asset Recovery Intelligence System (ARIS) which is already successfully deployed in a number of FIUs.
In addition ICAR, jointly with the Operational Working Group organised a workshop on combatting corruption and recovering stolen assets. The workshop has launched a long term project to identify and explore the role of the FIU in these areas.
On 6 June 2011, the Commissioner, Professor Padee Pothisiri of the National Anti-Corruption Commission of Thailand, together with a delegation, visited the Basel Institute on Governance to sign an official Memorandum of Understanding (MoU) with the Institute.