News

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186 graduates through Basel Institute-ESAN partnership in Peru

In November 2018, students from the Peruvian regions of San Martín, La Libertad, Lambayeque, Apurimac and Cusco graduated with a Diploma in Management and Public Finances.

Collective Action Conference 2018: Evolution to Revolution – Conference Highlights

There was not quite a revolution in Basel on 14–15 November 2018, but there was plenty of lively discussion during the panel sessions and on the margins of the Basel Institute's 3rd International Collective Action Conference. 

 

Basel Institute to provide anti-corruption guidance services to SMEs

The Basel Institute has been awarded a mandate to provide cost- and time-effective anti-corruption guidance services to SMEs in a pioneering project piloted by the UK Department for International Development (DFID) as part of their new Business Integrity Initiative. 

Closer cooperation between Basel Institute and Ecuador's Financial and Economic Analysis Unit

The Basel Institute on Governance and Ecuador's Financial and Economic Analysis Unit (Unidad de Análisis Financiero y Económico, UAFE) have signed a Case Consultancy Agreement.

Switzerland to return USD 15 million in stolen assets to Peru in landmark extrajudicial agreement

Swiss authorities have executed an extrajudicial agreement signed between Peru and Montesinos' frontman.

Oscar Solórzano presents at XI National Congress of Judges

Dr. Oscar Solórzano, Country Manager of the Basel Institute on Governance - Peru Office, had the honour of participating in Peru’s XI National Congress of Judges on 22 November, 2018.

Asset recovery training for Peruvian judiciary

Around 60 justice officials, including judges and prosecutors, from the Peruvian provinces of San Martín and Piura, have participated in a training course entitled "Studies on Asset Recovery and International Judicial Cooperation in Corruption and Other Financial Crimes".

Bitcoin training at Romanian-American University

In response to the recent wave of new electronic payment methods, including cryptocurrencies, the International Centre for Asset Recovery (ICAR) has developed training on money laundering using cryptocurrencies...

Financial investigation workshop for investigative journalists and others – 15 spaces available

The Basel Institute on Governance, RISE Project and Organized Crime and Corruption Reporting Project (OCCRP) are holding a training workshop on Financial Investigations and Asset Recovery – “Follow the money”. Inves...

Behavioural anti-corruption interventions in Tanzania

The Basel Institute will lead a project to develop a behavioural anti-corruption intervention for the Tanzanian health sector. 

Blockchain and AML training for FinTech and compliance professionals

The Basel Institute on Governance has partnered with Zurich-based MME to offer a training course on blockchain, cryptocurrencies and anti-money laundering/countering the financing of terrorism (AML/CFT). The two-day course,...

Report of the Expert Advisory Group on Anti-Corruption, Transparency, and Integrity in Latin America and the Caribbean

Recent corruption scandals have shown the negative effects that corruption may have in countries around the world, including those of the Latin American and Caribbean region.

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