Peruvian prosecutors in the city of Trujillo have received innovative hands-on training in Asset Recovery via the Mechanism of Expired Ownership ("extinción de dominio" in Spanish). The training was aimed at prosecutors specialised in cases of corruption and money laundering. It was carried out with the support of the Swiss SECO-funded Subnational PFM programme implemented by the Basel Institute’s office in Lima and the Basel Institute's International Centre for Asset Recovery (ICAR) training division.
The Basel Institute's cryptocurrency expert, Federico Paesano, delivered a successful open training course on blockchain, cryptocurrencies and AML/CFT this week in collaboration with Zurich-based MME and its Senior Compliance Advisor, Chris Gschwend.
The two-day course, FinTech AML Compliance Training, covered the essentials of blockchain and how to adapt AML/CFT processes to the FinTech industry.
Within the context of a three-year initiative on "Mapping and Visualising Cross-Border Crime” funded by the Swiss-Romanian Cooperation Programme and launched in 2014, experts from the Basel Institute’s International Centre for Asset Recovery (ICAR) and the Journalism Development Network (JDN) conducted their 6th and final workshop on Financial Investigations and Asset Recovery – “Follow the money” in February 2019.
The Basel Institute’s International Centre for Asset Recovery (ICAR) continues to support DFID’s Tackling Serious Organised Corruption (TSOC) programme in Malawi by enhancing local capacity to investigate, prosecute and adjudicate complex financial cases, including money laundering.
We are delighted to announce that the partnership between the Basel Institute and the Prevention and Combating of Corruption Bureau (PCCB) of Tanzania in support of Tanzania’s efforts to combat corruption and recover stolen assets will continue.
ICAR is collaborating with Streamhouse to develop and deliver a workshop in the context of a law enforcement training programme of the International Conference on the Great Lakes Region, funded by the Deutsche Gesellschaft für Internationale Zusammenarbeit.
The workshop will focus on legal, investigative, prosecutorial and operational issues for successfully pursuing whistle-blower and other evidence in mineral fraud cases. The workshop will be delivered to enforcement officials of the region in early May 2013.
As part of a one-year train-the-trainer programme in Egypt, funded by the UN Office on Drugs and Crime (UNODC), the ICAR training team implemented a first series of training sessions in Egypt, focusing on the investigation of complex corruption and money laundering cases and techniques for the recovery of stolen assets.
In pursuit of the Basel Institute’s mission to improve the quality of governance globally, and in the context of its related applied research initiatives, the Institute has developed and now offers a new curriculum for a 2 to 3-day workshop on “Quantitative and qualitative Research Methods on Corruption and their Application.”
The workshop is designed to provide working professionals and interested stakeholders with the necessary conceptual and methodological tools to undertake corruption research applicable to a wide variety of topics, contexts and aims.
During the first week of August, as part of the Master in Anti-Corruption Studies (MACS) at the International Anti-Corruption Academy (IACA) in Vienna, Austria, Dr Claudia Baez Camargo, Senior Research Fellow of the Basel Institute, taught two courses, one on "Quantitative and Qualitative Research Methods,” and one on "Corruption and Development.”
The participants of this Master programme represented an international group of 31 professionals, mostly officials from their respective countries' anti-corruption agencies.
ICAR is currently developing a regional training programme on “Financial Investigations and Recovering Stolen Assets” for a group of practitioners from relevant institutions from selected countries of the MENA region (Egypt, Iraq, Libya, Morocco, Tunisia, South Sudan and Yemen).