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Main navigation

  • About us
    • People
    • Partners
    • Funding
    • Governance
    • Work with us
  • Asset Recovery
    • Our approach
    • Case & legal assistance
    • Training programmes
      • Financial Investigation and Asset Recovery
      • Offshore Structures and Mutual Legal Assistance
      • Corruption in Infrastructure Projects and Procurement
      • Money Laundering using Bitcoin
      • Interviewing Skills for Financial Investigators
      • Train–the–Trainer (TTT)
      • Regional Training
      • Advanced On–site Training Operational Analysis
    • Global policy & guidelines
  • Public Governance
    • Research
    • Technical assistance
    • Training courses
  • Collective Action
  • Compliance
    • SME guidance services
    • Advisory services
    • Compliance training
  • Illegal Wildlife Trade
  • Public Finance Management
  • eLearning courses
    • Operational Analysis
    • Operational Analysis
    • Análisis Operativo
    • Financial analysis using Excel
    • Visualise cases and flows of money
    • مبادئ التحليل المالي باستخدام برنامج اكسل
    • Analyse opérationnelle
    • Source and Application
    • Оперативный анализ
    • Operatīvā analīze
  • Basel AML Index
  • Basel Open Intelligence
  • News
  • Blog
  • Publications

Basel Institute on Governance

by Lars Plougmann

The Basel Institute on Governance is an independent not-for-profit competence centre working around the world to strengthen governance and counter corruption and other financial crimes.

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News

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COSP side event - Living up to the spirit of articles 43 and 46 UNCAC
06.12.2019

COSP side event: Living up to the spirit of articles 43 and 46 UNCAC

06.12.2019

How tax advisers can protect themselves from money laundering risks

06.12.2019

Job vacancy: Senior Investigation and Asset Recovery Specialist (Tanzania)

27.11.2019

Phill Jones’s quick guide to fundamental skills in tracing assets

Areas of work

Asset recovery banner

International Centre for Asset Recovery (ICAR)

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Banner collective action

International Centre for Collective Action (ICCA)

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Compliance header image

Corporate Governance and Compliance

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Public Governance Research Health System TEST

Public Governance and Research

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Peru Ambulance in the mountains

Public Finance Management – Peru country office

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Elephants

Illegal Wildlife Trade

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eLearning and digital tools

ICAR training programme

Free eLearning courses

Practical online courses on asset tracing, intelligence gathering and financial analysis in several languages

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Basel AML Index on a MacBook Pro

Basel AML Index

Interactive country ranking and risk assessment tool for money laundering and terrorist financing

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BOI screen banner

Basel Open Intelligence

Targeted open-source research on people and organisations for compliance, due diligence and investigation

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Contact

Basel Institute on Governance
Steinenring 60
4051 Basel
Switzerland

Phone: 41 61 205 55 11
Fax: 41 61 205 55 19
info@baselgovernance.org

Twitter @BaselInstitute  
LinkedIn Basel Institute

Newsletter

We send newsletters approximately 6-8 times per year

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Partner

The Basel Institute on Governance is an Associated Institute of the University of Basel.

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