Press releases

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 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-...

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...

Today (9 September 2016), Europol, INTERPOL, and the Basel Institute on Governance have formalised the establishment of a tripartite partnership for a working group on money laundering with digital currencies. The working group will aim to gather, analyse and exchange non-operational information...

The Basel Institute released its fifth edition of the Basel Anti-Money Laundering (AML) Index today. The Index is an annual ranking assessing the money laundering/terrorism financing risks of 149 countries. 

Windward Trading, a company registered in Jersey, pleaded guilty yesterday, on 24 February 2016, to four counts of money laundering at Jersey's Royal Court.

On Thursday 12 November 2015 Basel Institute on Governance Managing Director Gretta Fenner met with Ukraine Prosecutor General Viktor Shokin to take stock of the cooperation between the Prosecutor General’s Office (PGO) and the Basel Institute’s International Centre for Asset Recovery (ICAR) to...

The 2015 Basel Anti-Money Laundering (AML) Index is the fourth annual release of the Basel AML Index. The Index is an annual ranking assessing the money laundering/terrorism financing risks of 152 countries.

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