The decision that Jersey shall become a core donor to the Basel Institute’s International Centre for Asset Recovery (ICAR) for a three-year period has been signed by Jersey’s Treasury Minister on Friday 11 May 2018. With this decision, Jersey joins Liechtenstein, Switzerland and the United...
Managing Director / Director ICAR
Phone + 41 61 205 55 10
Resources for media professionals
For media professionals we offer advice and information on the following topics:
- Corruption prevention and public governance
- Corporate governance and compliance
- Collective Action
- Anti-money laundering, criminal law enforcement
- Recovery of stolen assets
- IT tools in support of AML and asset recovery
The Basel Institute on Governance has just released its sixth edition of the Basel Anti-Money Laundering (AML) Index, an annual ranking assessing 146 countries regarding money laundering/terrorism financing risks.
The Basel Institute on Governance welcomes the recent decisions by courts in Luxemburg and Switzerland to return almost USD 17 million to Peru in cases related to the regime of former Peruvian President Fujimori. We congratulate the involved authorities in Peru, Luxemburg and Switzerland for...