Nos complace anunciar que nuestro libro de acceso abierto, Enriquecimiento ilícito: una guía sobre las leyes que abordan los activos de procedencia inexplicable de Andrew Dornbierer, ya está disponible en español.
We are grateful to the Principality of Liechtenstein for its decision to continue and substantially increase its core contribution to our Green Corruption programme.
The programme has gained significant momentum in 2021, responding to a clear need to address the “green corruption” that makes environmental crimes both possible and lucrative.
The 5th Global Conference on Criminal Finances and Cryptocurrencies on 7-8 December 2021, co-organised by the Basel Institute on Governance, INTERPOL and Europol, saw several thousand participants from the public and private sectors gathering to exchange knowledge on virtual assets-based money laundering and related risks in the crypto sphere.
Peter Maurer, President of the International Committee of the Red Cross (ICRC) since 2012, is set to take over as President of the Board of the Basel Institute on Governance when he steps down as ICRC President in September 2022.
He succeeds the Basel Institute’s founder and President, Professor Mark Pieth.
The Metals Technology Initiative (MTI), an anti-corruption Collective Action initiative of four leading firms in the metals technology industry, has launched a website to make its guidance on Gifts and Hospitality and on Third-Party Due Diligence freely accessible to all.
The Basel Institute's Green Corruption programme has commenced two new grants funded by the UK Department for Environment, Food & Rural Affairs (DEFRA) under the IWT Challenge Fund 7th Round.
Released today, the 10th annual edition of the Basel AML Index raises grave questions about whether jurisdictions are serious about tackling their money laundering and terrorist financing (ML/TF) risks, and what is holding them back.
The Basel AML Index is an independent annual ranking that assesses ML/TF threats around the world and the capacity of jurisdictions’ anti-money laundering and counter financing of terrorism (AML/CFT) measures to address their specific risks.
The Siemens Integrity Initiative is boosting the Basel Institute’s capacity to promote anti-corruption Collective Action with an additional USD 3.5 million in funding under its “Golden Stretch” round.
A new open-access book published by the Basel Institute on Governance explores the rapid growth of illicit enrichment legislation around the world and its use to target corruption and recover illicitly obtained assets.
What does illicit enrichment mean for combating corruption?
An increasing number of countries are introducing mechanisms to target people who enjoy an amount of wealth that can't be explained by their lawful income.