The Financial Action Task Force (FATF) has published new Asset Recovery Guidance and Best Practices, offering a comprehensive roadmap to help countries get better at recovering illicit assets.
Through our International Centre for Asset Recovery (ICAR), the Basel Institute is proud to have contributed to this initiative, which will be instrumental in strengthening asset recovery across jurisdictions globally.
This article is part of a series on careers in fighting financial crime and opportunities to learn and study with the Basel Institute. Our colleague Joseph Mihajason Rakotondramanana shares his professional journey, from the private sector and his early steps as an analyst in Madagascar to his current role as a Specialist in Financial Investigation with the Basel Institute’s Green Corruption Programme.
"The link between financial crime and environmental harm is too often ignored. All the more reason to act."
Our Senior Communications and External Relations Specialist Monica Guy looks back on how a curious mind paired with diverse learning opportunities and the desire to make an impact can pave the way into anti-corruption. This article is part of a series on careers in fighting financial crime and opportunities to learn and study with the Basel Institute.
The fight against corruption and financial crime provides career opportunities for people with different personal stories and backgrounds. In this blog, our colleague Tom Walugembe shares his journey from prosecutor in Uganda to asset recovery specialist in the training team of our International Centre for Asset Recovery. He reflects on the personal rewards of his work and the power of training to shape a meaningful path.
As corruption becomes more sophisticated, anti-corruption training must keep pace. In a recent webinar, experts from the Basel Institute shared insights on how technology has strengthened training efforts for law enforcement practitioners worldwide. They also explored exciting new applications of artificial intelligence (AI) to further enhance training and learning experiences.
The Basel Institute's technical assistance to the Prosecutor General’s Office in Mozambique will now continue through 2027, thanks to a second-phase agreement with the Swiss Agency for Development and Cooperation (SDC), Mozambique office.
Since 2018, our locally based team has been helping to build the capacity of the Prosecutor General's Office to investigate and prosecute corruption and related financial crimes, as well as to recover stolen assets. Training support was extended to the country’s Criminal Police in 2022.
From 15–19 May 2023, our International Centre for Asset Recovery (ICAR) training team was at the National Institute of Justice in Sofia, Bulgaria to deliver our flagship training on Financial Investigations and Asset Recovery. The training is a crucial element of our collaboration with the Bulgarian government to assist in combatting corruption and recovering stolen public funds.
TEİD has advocated for the ethics and compliance function as a recognised profession and has prepared the profession profile and description with the related authority, the Turkish Vocational Qualifications Authority (VQA). The official national “Ethics and Compliance Manager” occupational standard (level 6) has been acknowledged and published on the Official Gazette on June 2018.
The aim of this project is to raise awareness, organize extracurricular activities and to create curricula for enhancing the knowledge on transparency and combating corruption among faculty students. Main activities:
The United for Wildlife Taskforces are a network of private, public and third-sector partners working individually and cooperatively to reveal, disrupt and prevent illegal wildlife trade (IWT).