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.
Managing Director / Director ICAR
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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 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 the...
17 October 2016. The Basel Institute on Governance and its International Centre for Collective Action (ICCA) will host for the second time an international conference on anti-corruption Collective Action entitled Evidence, Experience and Impact on October 20-...