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
07/16
Follow-up to Memorandum of Understanding between National Anti-Corruption Commission of Thailand and Basel Institute on Governance (June 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
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