Site Map · Contact Us
Project Details

More projects

2013
04/22
Financial Investigations and Asset Recovery Training Programme (Workshop 2) in Romania (April 2013)

2013
04/03
Train-the-Trainer Project in Egypt – Phase 2 (March 2013)

2013
04/03
Financial Investigations and Asset Recovery Training Programme (Workshop 1) in Romania (February 2013)

2013
03/04
Asset recovery lectures in the UNICRI/University of Turin LL.M. in International Crime and Justice

2013
02/08
Train-the-Trainer Project in Egypt – Phase 1 (January 2013)

2013
01/09
Countering the Financing of Terrorism in North and West Africa

2013
01/09
National Seminar on Asset Recovery Tunisia 14-15 December 2012

2012
12/03
Scoping mission to Egypt (November 2012)

2012
11/23
Official Presentation: Money Laundering and Corruption Crimes Best Practices Manual for Ukraine - Tools and Techniques for Investigators and Prosecutors (November 2012)

2012
10/30
Romania Asset Recovery System Audit Workshops

2012
10/28
Corruption Cases and Asset Recovery: an Interactive Workshop

2012
10/23
University of the Western Cape (UWC) LL.M Programme – Transnational Criminal Justice and Crime Prevention: An International and African Perspective

2012
10/05
Overview and Analysis of the Anti-Corruption Legislative Package of Mozambique

2012
09/07
Scoping mission to Romania (September 2012)

2012
09/07
Financial Investigations and Asset Tracing/Recovery Training Programme in Kenya (September 2012)

2012
07/17
APEC ACT Capacity Building Workshop in Phuket, Thailand (July 2012)

2012
07/11
Tools and Techniques for Investigators and Prosecutors (June 2012)

2012
05/04
Council of Europe Regional Training Programme in Syracuse, Sicily (March 2012)

2012
04/25
The Basel Institute on Governance published the Basel AML Index 2012

2012
02/20
Financial Investigations and Asset Recovery Training Programme in Moldova (February 2012)

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

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
11/07
MENA Countries Regional Training Programme in Syracuse, Sicily

2011
10/12
Asset Recovery Intelligence System (ARIS)

2011
10/12
Asset Recovery Campus

2011
10/12
AML Index

2011
10/12
Asset Recovery Experts Network (AREN)

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

2011
07/20
Money Laundering and Asset Recovery Training Programme in the Kyrgyz Republic (July 2011)

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

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

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

2011
01/12
Scoping mission in Tirana, Albania (January 2011)

2010
12/17
Training Programme in Kinshasa, Democratic Republic of Congo (Nov. - Dec. 2010)

2010
12/17
Training Programme: Indonesia (Oct. - Nov. 2010)

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

2010
06/10
SF TV Rundschau

2010
04/30
Financial Investigations and Asset Recovery Training in Liberia (April 2010)

2010
04/22
Capacity Building Training Programme in Tbilisi, Georgia (March 2010)

2010
04/22
Scoping Mission to the Democratic Republic of Congo (February 2010)

2010
04/22
Assessment mission to Thailand (January 2010)

2010
04/22
Assessment mission to Indonesia (February 2010)

2009
12/09
Training project in Zambia

2009
12/01
Capacity Building Training Programme in the Ukraine

2009
11/30
Assessment mission to Georgia

2009
11/30
Training Programme in Vietnam

2009
04/28
Training on Corruption Case Work, Nigeria

2008
11/01
Asset tracing and recovery, anti-money laundering and mutual legal assistance November 2008, Bangkok, Thailand

2008
08/01
Asset tracing and recovery and mutual legal assistance training August 2008, Dhaka, Bangladesh

2008
08/01
Intelligence Unit (FIU) development and asset recovery training August 2008, Dar es Salaam, Tanzania

2008
06/01
Asset tracing and recovery, anti- money laundering and mutual legal assistance June 2008, Kuala Lumpur, Malaysia

2008
06/01
Anti-money laundering and asset tracing and recovery overview training June 2008, Antananarivo, Madagascar

2008
05/01
Mutual legal assistance and asset recovery May 2008, Bangladesh

2008
02/27
Bangladesh Asset Recovery Task Force Workshop February 2008

2007
12/01
Asset Recovery Training in Tanzania December 2007

2007
11/01
Asset Recovery Training in Indonesia September 2007

2007
11/01
Asset Recovery Training in Bangladesh November 2007

2012/07/16

Follow-up to Memorandum of Understanding between National Anti-Corruption Commission of Thailand and Basel Institute on Governance (June 2012)

The Basel Institute on Governance is committed to maintaining existing and seeking new partnership arrangements with key organisations of the global efforts to promote good governance and fight corruption. In line with this commitment, the Institute signed a Memorandum of Understanding (MOU) with the National Anti-Corruption Commission of Thailand (NACC) on 6 June 2011. The purpose of the MOU is to enhance the sharing of anti-corruption knowledge and expertise, undertake joint activities to prevent and combat corruption, and promote anti-corruption research and training projects.

On 4 June 2012, Mr Panthrep Klanarongran, President of the NACC, together with NACC Commissioners and officers, the Director of the Thailand Anti-Corruption Agreements Coordination Centre (TACC) and International Affairs Officers, visited the Institute for the purpose of discussing the annual Action Plan outlining co-operative activities pursuant to the MOU. The meeting focused on the work of the Institute, the work, functions and responsibilities of the NACC and future co-operation between the parties to the MOU.

Resulting co-operative activities also included the participation of experts from the International Centre of Asset Recovery, Phyllis Atkinson and Kodjo Attisso, in a Capacity Building Workshop funded by Asia-Pacific Economic Co-operation, Anti-Corruption and Transparency Experts' Task Force (APEC ACT) and hosted by the NACC in Phuket, Thailand. The workshop which took place from 10 – 12 July 2012, focused on “Effectively Combating Corruption and Illicit Trade through Tracking Cross-border Financial Flows, International Asset Recovery and Anti-Money Laundering Efforts”.