2010
10/11
Training Workshop in Syracuse
A workshop on “Co-operation between Financial Intelligence Units (FIUs) and Law Enforcement Agencies in fighting against money laundering and recovering illicit assets”, organised by the IMF Legal Department in collaboration with the Basel Institute of Governance (BIG) and the Istituto Superiore...
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2010
10/11
Tax Justice Focus explores the changing face of tax haven Switzerland
The latest edition of Tax Justice Focus explores the changing face of tax haven Switzerland. Historically one of the world’s most important secrecy jurisdictions, Switzerland – along with its financial services sector – has recently been buffetted by a series of scandals and pressures: from a giant...
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2010
10/11
Egmont Group Annual Report 2009-2010
Organized crime, terrorism and corruption are most often international and cross border in nature; combating these threats requires an international response. After 15 years, the Egmont Group has consolidated into a robust and, most importantly, useful and practical international organization that...
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2010
09/28
Scoping mission to Moldova, September 2010
Experts from the International Centre for Asset Recovery (ICAR) were invited to visit the Republic of Moldova during September 2010 by the Office for the Prevention and Control of Money Laundering (OPCML), a part of the Centre for Combating Economic Crimes and Corruption. The objective of the...
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2010
09/24
The Basel Institute signs a MoU with the new International Anti-Corruption Academy (IACA) in Laxemburg, Austria, September 2010
On 2 September 2010, in Laxenburg, Austria, the Basel Institute on Governance signed a Memorandum of Understanding with the newly established International Anti-Corruption Academy (IACA) with the intent to undertake joint activities to prevent and combat corruption. Such activities will include...
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2010
09/09
Non-State Actors Experts' Meeting, held on 2-3 September 2010 in Laxenburg, Austria
The Basel Institute on Governance co-organised with the International Anti-Corruption Academy (IACA) the Non-State Actors Experts' Meeting, held on 2-3 September 2010 in Laxenburg, Austria. Attendance to the meeting included prominent non-state actors from both developing and developed countries...
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2010
08/30
Register now for the 14th International Anti-Corruption Conference
Online registration for the 14th IACC (10-13 November 2010, Bangkok, Thailand) is now open, visit www.14iacc.org to register and avail of the Early Bird discount! Early Bird registration will close 15 September.
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2010
08/05
Stolen Asset Recovery Initiative (StAR initiative) Training Programme, Thailand
Representatives of the International Centre for Asset Recovery (ICAR) conducted an eight-day country specific training programme in respect of asset tracing and asset recovery in Thailand during the period 13 to 22 July 2010. This project took place through the mutual co-operation of ICAR, the...
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