The Basel Institute on Governance in partnership with the two Romanian not-for-profit organisations RISE Project and the Journalism Development Network (JDN)’s Organised Crime and Corruption Reporting Project (OCCRP) hosted a third training workshop on Financial Investigations and Asset Recovery – “Follow the money” – on 28–29 April 2016 in Basel, Switzerland. The workshop was organised in the context of a three-year initiative on "Mapping and Visualising Cross-Border Crime” launched in October 2014 and funded by the Swiss-Romanian Cooperation Programme.

Experts from ICAR delivered a 5-day training workshop on Financial Investigations and Asset Recovery for the benefit of the Prevention and Combating of Corruption Bureau (PCCB) in Dar es Salaam, Tanzania from 11 to 15 April 2016.

In the context of the SUGAR project (“Strengthening Uganda’s Anti-Corruption and Accountability Response”) project, funded by the UK Department for International Development, experts from the Basel Institute’s International Centre for Asset Recovery conducted its first training workshop in early July 2016 as part of an extended train-the-trainer learning programme.

The International Centre for Asset Recovery (ICAR) has further expanded its operational engagement in South America partnering with Paraguay where ICAR experts, in partnership with the Ministerio Público (Public Prosecutor’s Office) of Paraguay, conducted a 5-day training programme in financial investigation and asset recovery in Asunción from 25 to 29 July 2016.

At the opening ceremony of the second Financial Investigations and Asset Recovery training workshop in Uganda during August 2016, the Inspector General of Government, Lady Justice Irene Mulyagonja, emphasised the importance of hitting those convicted of corruption where it hurts most: in addition to imprisonment, illicit assets had to be confiscated as this was essential for the anti-corruption fight to be meaningful.

Romania has recently launched a project to “Support achieving the National Anticorruption Strategy objectives by increasing the efficiency of the asset recovery and management”. The project is funded by the Swiss Agency for Development and Co-operation (SDC), through the Swiss-Romanian Co-operation Programme.

Between July and December 2016, as part of the DFID-funded and ASI-managed SUGAR programme, ICAR experts delivered a series of four workshops on financial investigation and asset recovery to investigators and prosecutors from a range of Ugandan law enforcement and prosecuting authorities.

The training team chose a multi-phase approach for Uganda, which included the training of nearly 100 practitioners as well as the selection and training of three highly competent local trainers.

From 16 to 20 January 2017, experts from the Basel Institute’s International Centre for Asset Recovery (ICAR) conducted the first training workshop in the Train-the-Trainer programme for the Prevention and Combatting of Corruption Bureau (PCCB) in Dar es Salaam, Tanzania.

Experts from the Basel Institute’s International Centre for Collective Action (ICCA) contributed to the specialised training of officials from Egypt’s Administrative Control Agency, the country’s anti-corruption body. The training, which took place from 12 to 16 February 2017, was organised by the United Nations Development Programme’s (UNDP) Regional Bureau for Arab States in partnership with the Arab Anti-Corruption and Integrity Network (ACINET) and the Ministry of International Cooperation in the Arab Republic of Egypt.

The Basel Institute on Governance and the Peruvian Judiciary organized a training seminar on anti-corruption and asset recovery aimed at building capacity in innovative methods to fight cross border corruption. The four day training is the first of a series of capacity building events requested by the Peruvian authorities and was delivered to the recently installed unit of judges specialized in corruption of public officials, created by the judicial authorities to deal with the Odebrecht scandal.