At the request of the National Anti-Corruption Commission (NACC) of Thailand, the Basel Institute carried out a three-day executive workshop on the role of good governance and anti-corruption in the context of national development for senior executives from various relevant public offices and related institutions of Thailand.
A partnership and cost-sharing agreement was concluded in May 2015 between the ICAR, and the OSCE Project Co-ordinator in Uzbekistan (PCUz) and the Swiss Co-operation Office under the Swiss Embassy in the country with regard to the PCUz’s project entitled "Support to combating and preventing corruption in Uzbekistan". Experts from the ICAR delivered a training workshop in Uzbekistan during September 2015 after first conducting an initial on-site scoping mission to engage with relevant authorities and to collect facts and figures for developing a relevant training programme.
Within the context of the three-year initiative on "Mapping and Visualising Cross-Border Crime” funded by the Swiss-Romanian Co-operation Program which was launched in 2014, experts from the ICAR conducted the second training workshop in Bucharest during 30 September – 1 October 2015. The workshop was once again conducted in partnership with two Romanian non-profit organisations, the Journalism Development Network (JDN) and the Rise Project.
From 14 to 18 September 2015, the International Centre for Asset Recovery (ICAR) of the Basel Institute participated in the 13th Interpol Global Programme on Anti-Corruption, Financial Crimes and Asset Recovery in Dakar, Senegal, coordinated by Interpol's Anti-Corruption and Financial Crimes Unit in partnership with the US Department of Justice Criminal Division and the Anti-Corruption of Senegal (OFNAC). The five-day workshop brought together some 34 participants from Benin, Burkina Faso, Cameroon, Côte d’Ivoire, Guinea, Nigeria, Senegal and Togo.
Having been engaged in Peru for a number of years on a series of anti-corruption projects, in particular in relation to the recovery of stolen assets, the Basel Institute is now expanding its programme of work in the country to more comprehensively support Peru in its efforts to devise and implement effective public governance measures for countering and preventing corruption.
In early August the Basel Institute participated in the 12th Global Programme on Anti-Corruption, Financial Crimes and Asset Recovery in Botswana, which was coordinated by Interpol's Anti-Corruption and Financial Crimes Unit in partnership with the African Development Bank and the Commonwealth Anti-Corruption Centre.
Pursuant to an agreement signed in August 2014 between the Office of the Prosecutor General of Ukraine (GPO) and the International Centre for Asset Recovery (ICAR), the ICAR conducted its second 5-day training workshop entitled “Financial Investigations and Asset Recovery”. The workshop was held at the National Academy of Prosecutors of Ukraine in Kyiv during the period 27 – 31 July 2015 in Kyiv, Ukraine. The first workshop took place in January 2015.
From 13 to 16 July 2015, the United Nations Office on Drugs on Crime (UNODC), the Asset Recovery Inter-Agency Network of South Africa (ARINSA), the Government of the Republic of Namibia, the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) and the International Center of Asset Recovery (ICAR) conducted a workshop for senior judges and magistrates from Eastern and Southern Africa on proceeds of crime and money laundering in Swakopmund, Namibia.
At the request of the Kuwait Anti-Corruption Authority (KANCOR), experts from the International Centre for Asset Recovery (ICAR) conducted a series of two back-to-back 5-day training workshops in Kuwait City during mid-May 2015; first, a 5-day training workshop entitled “Financial Investigations and Asset Recovery” to enhance local capacity to investigate and prosecute complex (including international) corruption and money laundering cases and recover stolen assets.
Experts from ICAR delivered two back-to-back 5-day country specific training programmes in financial investigations and asset recovery in New Delhi, India, from 29 February to 11 March 2016. These workshops were conducted as part of a technical assistance arrangement between the UK Foreign & Commonwealth Office in India and the Indian Ministry of Finance Enforcement Directorate (MOF-ED).