News

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Our latest FCPA Blog about the Basel Art Trade Guidelines

The Basel Art Trade Guidelines 10 years on

Investigating crimes linked to Cryptocurrencies focus of working group meeting

On 15 and 16 January 2018, more than 60 financial investigators, lawyers, regulators and other specialists in anti-money laundering, cybercrime and financial intelligence took part in an expert workshop on Cryptocurrencies and Money Laundering jointly organized by the Basel Institute on Governan...

Our last newsletter of the year - Seasons Greetings

Here is our last newsletter of the year with our most recent operational highlights and activities.

New vacancy: Investigation Specialist IWT / Kenya

The Basel Institute's International Centre for Asset Recvory is currently seeking to hire an Investigation Specialist to be embedded as an advisor with the Kenya Wildlife Service in Kenya to support them in their (financial) investigations of large scale international wildlife trafficking and re...

Blog on 20 Years of the OECD Anti-Bribery Convention - Nudging for Good

Last week saw the 20th birthday of the OECD Convention on Combating Bribery in International Business Transactions.

Media release: Metals Technology Industry Collective Action Welcomes New Member

Basel, December 2017

Now online: New publications about the influence of behavioural factors on petty corruption

 

Two new job vacancies at the Basel Institute on Governance

Are you interested in a new professional challenge?

Train-the-Trainer project in Romania draws to a close certifying six local trainers

With a view to enhancing the investigation and asset recovery capacities of the Romanian law enforcement and justice authorities mandated to investigate and prosecute anti-corruption and economic crimes and recover stolen assets, the Basel Institute on Governance, through its International Centr...

Bhutan ACC Commissioner lauds inter-agency collaboration and stakeholder support at the fourth ICAR training workshop

At the recent closure of the International Centre for Asset Recovery (ICAR) fourth workshop in Bhutan, the Honourable Commissioner of the Anti-Corruption Bureau of Bhutan, Karma Damcho Nidup, emphasised the fact that corruption was not only the purview of the ACC: “It is our collective problem...

New online tool to make asset recovery more efficient

The Guidelines for Efficient Asset Recovery and its accompanying step-by-step guide are now available at https://guidelines.assetrecovery.org. The launch of this online tool took place in the...

New book "Confront Corruption" reflects on fighting corruption in the past, present and the future

The President of the Basel Institute on Governance, Professor Mark Pieth, together with his long-standing friend and renown expert Fritz Heimann, who is a founder of Transparency International (TI) and still on TI’s Advisory Council, have just released their new book: “Confronting Corruption – P...

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