Leading voices in the field of countering economic crime came together at the 2024 Cambridge International Symposium on Economic Crime to discuss this year’s theme: “suspect assets”.
The very first session of the Symposium sought to answer a key question from the outset: Why attack assets in the first place?
At a joint webinar with the International Academy of Financial Crime Litigators, leading legal experts from around the world explored the debates around the role of victims in negotiated settlements for economic crimes.
Financial data is the foundation of any investigation into corruption and related financial crimes – but a lot of data is not available in a format that is easy to collect and analyse.
Investigators often waste many hours combining data from different formats, manually re-typing financial data contained in images or poor scans, or copy-pasting information from the internet. Not only is this inefficient and frustrating: it may lead to errors that will throw the investigation or prosecution off course.
This publication (in Spanish) focuses on the use of non-conviction based forfeiture legislation in Peru (Extinción de Dominio) to recover instrumentalities of crime. It is a collaborative effort of asset recovery experts of the Basel Institute on Governance under the Programa GFP Subnacional or Subnational Public Finance Management Strengthening Programme in Peru, funded by the Swiss SECO Cooperation.
This report analyses the top corruption and anti-corruption narratives in Bulgarian online and social media from 2023 to early 2024. It was produced by Sensika, a global media monitoring and analytics firm, in support of the Basel Institute's ongoing programme of work in Bulgaria.
The report is a follow-up to a similar analysis in 2023 covering the period 2021–2022.
You may share or republish this paper under a Creative Commons CC BY-NC-ND 4.0 licence.
A new guide to non-conviction based forfeiture published by GAFILAT, the Latin American body of the Financial Action Task Force (FATF) sets out good practices for this powerful but under-used form of asset recovery legislation. It also emphasises the need for laws to align with both domestic constitutions and international human rights standards.
A guest blog by Ryan Carter, a law student at Arizona State University who is undertaking a legal research internship at the Basel Institute on Governance.
Politics matters for the success of anti-corruption and asset recovery efforts. That is the starting point of our latest Working Paper, based on a two-year research project that combined the expertise and hands-on experience of our Prevention, Research and Innovation (PRI) team and our International Centre for Asset Recovery (ICAR).
The report discusses the political and governance factors that affect the performance of the justice system in relation to anti-corruption and asset recovery.
Politics matters for the success of anti-corruption and asset recovery efforts. This Working Paper: