More news

2012
02/01
Restitution of illicit assets in the context of the Arab Spring: meeting of experts in Lausanne, Switzerland

2012
01/16
Financial Investigations and Asset Recovery Training in Cameroon (January 2012)

2011
12/17
Independent Governance Committee

2011
12/12
Money Laundering and Asset Tracing Training Programme in Ukraine

2011
12/06
Money Laundering and Asset Recovery Training Programme in Israel, November 2011

2011
11/30
Prof Mark Pieth has been named Chairman of FIFA's Independent Governance Committee

2011
11/11
Swiss Banks Face Sanctions

2011
10/17
Non-State Actors in Asset Recovery

2011
10/17
Mark Pieth, Harmonising Anti-Corruption Compliance

2011
10/17
Capacity Building in Asset Recovery

2011
09/30
"Ill-gotten assets": Many Supercars of Africa’s Dictator, T. Obiang Nguema M. Seized By French Police

2011
09/27
Scoping Mission to Cameroon (19 - 22 September 2011)

2011
09/24
The Swiss Federal Council amended its ordinance against Syria

2011
09/22
Switzerland amended ordinance instituting measures against Libya

2011
09/10
Switzerland modified ordinance against Syria

2011
09/07
UK: Clerk to be first prosecuted under Bribery Act

2011
09/05
Working Paper No 11: Governance of Health Systems

2011
09/05
Working Paper No 10: Accountability for better healthcare

2011
09/01
EU lifts sanctions on Libyan ports, firms

2011
08/29
Internships

2011
08/17
Dutch Government Gives € 100,000,000.00 Stolen Libyan Money to WHO

2011
08/16
The Swiss Federal council amended the ordinance of 18 May 2011 instituting measures against certain individuals from Syria

2011
08/04
Egypt: Hosni Mubarak, two sons to face criminal trial for corruption, deaths of protesters

2011
07/29
Tunisia Court Sentences Ben Ali in Absentia to 16 Years

2011
07/26
The Swiss Federal Department of Foreign Affairs amended the ordinance of 19 January 2011 instituting measures against certain individuals from the Ivory Coast

2011
07/25
New translation released: Tracing stolen assets - A practitioner's handbook

2011
07/22
News article from the Handelszeitung, 14 July 2011: "Letter from Cairo"

2011
07/20
19th Egmont Group Plenary

2011
07/20
The Human Rights Council adopted a resolution concerning the negative impact of the non-repatriation of funds of illicit origin to the countries of origin on the enjoyment of human rights.

2011
07/15
Swiss Court rules transfer of UBS bank data to United States legal

2011
07/05
Daniel Thelesklaf to leave the International Centre for Asset Recovery (ICAR)

2011
07/05
On Monday 4 July 2011, Ben Ali sentenced to 15 years in prison

2011
06/23
On 22 June 2011, the Swiss Federal Department of Economy amended the Annexes 3 and 5 to the ordinance of 18 May 2011 instituting measures against certain individuals from Lybia

2011
06/21
How Ben Ali's family Controlled Tunisia

2011
06/21
Tunisia's Ben Ali sentenced to jail in absentia

2011
06/08
6 June 2011: Memorandum of Understanding between the National Anti-Corruption Commission of Thailand and the Basel Institute on Governance

2011
05/31
The Swiss Federal Department of Foreign Affairs amended the ordinance of 19 January 2011 instituting measures against certain individuals from the Ivory Coast

2011
05/30
EU Anti-Fraud Office (OLAF) supports Anti-Corruption Training

2011
05/26
The Swiss Federal council amended the ordinance of 18 May 2011 instituting measures against certain individuals from Syria

2011
05/19
The Swiss Federal Council issues ordinance against Syria under the embargo law

2011
05/12
The Swiss Federal council amended the ordinance of 30 March 2011 instituting measures against certain individuals from Libya

2011
05/05
Train-the-Trainers training programme in Strasbourg-France (May 2011)

2011
05/02
Annual Report 2010

2011
04/30
Financial Investigations and Asset Recovery Training in Albania (April 2011)

2011
04/26
Money Laundering and Asset Recovery Training Programme, Azerbaijan (March/April 2011)

2011
04/26
Money Laundering and Asset Recovery Training Programme, Armenia (March 2011)

2011
04/26
Financial Investigations and Asset Recovery Training Programme, Georgia (January 2011)

2011
04/18
Advanced Financial Investigation training in Basel, Switzerland (4 - 15 April 2011)

2011
03/30
The Swiss Federal Council new ordinance against Libya under the embargo law

2011
03/29
The Swiss Federal Council amended its ordinance of 21 February 2011 instituting measures against certain individuals from Libya

2011
03/22
Financial Investigations and Asset Recovery Training in Albania (March 2011)

2011
03/16
Terrorist Financing Study Group Meeting

2011
03/09
Training on Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) in Zambia (January/February 2011)

2011
03/09
The Swiss Federal Council amended its ordinance of 21 February 2011 instituting measures against certain individuals from Libya

2011
03/01
Switzerland amended on 28 February 2011 measures against certain individuals from the Democratic Republic of Congo (DRC) in order to freeze their possible assets

2011
02/25
Switzerland enacts decrees in reaction to events in Libya

2011
02/17
EU Council decisions in reaction to events in Tunisia

2011
02/17
Switzerland enacts decrees in reaction to events in Egypt, Tunisia and Ivory Coast

2011
02/13
Switzerland orders freezing of any assets of Egypt's former President Hosni Mubarak

2011
02/01
Switzerland: The Law on the restitution of unlawful assets comes into force today (01.02.2011)

2011
02/01
New publication: Development Assistance, Asset Recovery and Money Laundering: MAKING THE CONNECTION

2011
01/25
Switzerland freezes possible assets of Ben Ali and Laurent Gbagbo

2010
12/12
CHF 20 million returned to Taiwan

2010
12/08
Taking Industry Standards to the next level

2010
11/18
New working paper released: The situation of financial intelligence units in central and eastern europe and the former Soviet Union by Kilian Strauss

2010
11/05
Meet you at the 14th International Anti-Corruption Conference

2010
10/11
Tax Justice Focus explores the changing face of tax haven Switzerland

2010
10/11
Egmont Group Annual Report 2009-2010

2010
10/04
New working paper released: The Recovery of Stolen Assets: Seeking to balance fundamental human rights at stake

2010
09/28
Scoping mission to Moldova, September 2010

2010
09/24
The Basel Institute signs a MoU with the new International Anti-Corruption Academy (IACA) in Laxemburg, Austria, September 2010

2010
09/09
Non-State Actors Experts' Meeting, held on 2-3 September 2010 in Laxenburg, Austria

2010
08/30
Register now for the 14th International Anti-Corruption Conference

2010
08/05
Stolen Asset Recovery Initiative (StAR initiative) Training Programme, Thailand

2010
07/05
Financial Investigations and Asset Recovery Training in Liberia (June 2010)

2010
06/25
Financial Investigations and Asset Recovery Training in Liberia (June 2010)

2010
05/03
Anti-Corruption Network meetings held in Paris, 29-31st March 2010.

2010
04/26
Counter Terrorist Financing interactive world map

2010
04/22
Annual Report 2009

2010
04/07
Freedom from fear

2010
02/03
Duvalier assets can not (yet) be returned to Haiti - Swiss Federal Court Decision

2009
12/23
The Basel Institute on Governance held its international seminar on CTF (“Giessbach III”) on 15-17 December 2009

2009
12/17
News article (in German) from the Luzerner Zeitung

2009
12/11
General Facts about Switzerland's Financial Center

2009
12/09
International Anti-Corruption Day, 9 December 2009

2009
11/09
Get connected: The Asset Recovery Experts Network

2009
11/02
New working paper released: The Political Economy of Asset Recovery Processes

2009
10/30
New book released: Tracing stolen assets - A practitioner's handbook

2009
10/30
Executive Agreement signed between INTERPOL and the Basel Institute on Governance

2009
10/30
New working paper released: Managing Proceeds of Asset Recovery

2009
10/16
New book released: Non-State Actors as Standard Setters

2009
09/04
TI Global Corruption Report 2009

2009
05/29
New book released: International Law and Standards Applicable in Natural Disaster Situations

2009
05/19
New book released: Countering Terrorist Financing

2009
04/28
e-learning module: Interactive Corruption Scenario

2009
04/06
Interdisciplinary Conference on Conflict of Interest: Call for Papers

2009
04/01
Annual Report 2008 released

2009
03/25
Joint conference ETHZ/Nadel course and Basel Institute on Governance on: What do we know about the results of fighting corruption in developing countries and development cooperation?

2009
03/25
Basel Institute on Governance awarded StAR training program