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. View All News Image 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 International Centre for Asset Recovery (ICAR) click for details International Centre for Collective Action (ICCA) click for details Corporate Governance and Compliance click for details Public Governance and Research click for details Public Finance Management – Peru country office click for details Illegal Wildlife Trade click for details eLearning and digital tools Free eLearning courses Practical online courses on asset tracing, intelligence gathering and financial analysis in several languages click for details Basel AML Index Interactive country ranking and risk assessment tool for money laundering and terrorist financing click for details Basel Open Intelligence Targeted open-source research on people and organisations for compliance, due diligence and investigation click for details
