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-...
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 Global Fund is an international financing institution that seeks to accelerate the end of AIDS, tuberculosis and malaria as epidemics.
The FATF published today it’s assessment of Austria’s anti-money laundering (AML) and counter financing of terrorism (CFT) regime in which Austria was found to have a solid AML framework but to fall short in its effective implementation. The Basel Institute has been been analysing the FATF...