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LIVE: On Monday, 27 February, live tweets and Facebook streaming about our latest research progress in the context of the Anti-Corruption Evidence scheme

The British Academy is hosting an all-day event on Monday, 27 January for the Anti-Corruption Evidence (ACE) scheme, which is run in partnership with the Department for International Development (DfID).

NEW job vacancy: Project Manager Basel AML Index, Basel

The Basel Institut is looking for a motivated, internationally minded Project Manager to join our ICAR team and manage and further develop the Basel AML Index.

International Centre for Collective Action trains Egyptian officials on prevention of corruption

Experts from the Basel Institute’s International Centre for Collective Action (ICCA) contributed to the specialized training of officials from Egypt’s Administrative Control Agency, the country’s anti-corruption body.

Join us at the anti-corruption Switzerland Conference in Zurich

For the first time, the Basel Institute on Governance, in partnership with C5, is inviting the Swiss anti-corruption and compliance community to discuss cutting-edge risk mitigation strategies at the Anti-Corruption Switzerland Conference in Zurich from 28 February to 1 March 2017. 

NEW job vacancy: HR Assistant (20-40%), Basel

The Basel Institut is looking for a motivated, internationally minded HR Assistant to join our administration team, managed by the Head of Operations, to handle a variety of personnel and related administrative duties.

The Basel Institute in the news

Swiss institute: Peru corruption could reach billions. After helping Peru recover some $77 million from Swiss accounts linked to former spy chief Vladimiro Montesinos, the Basel Institute on Governance is now supporting the country’s judicial system in “the most complex...

New: Expert Edition Plus – dataset analysis of FATF Mutual Evaluation

The Basel Institute is now offering a highly detailed and comparative analysis of the FATF Mutual Evaluation Reports as an additional service to the Expert Edition of the Basel AML Index.

Our latest blog post: So what makes fighting graft a challenge in Kenya?

Well firstly there needs to be the desire, both in terms of public consensus as well as at governmental level, though some could argue these should be one and the same in an ideal world.

Launch of train-the-trainer programme on financial investigation and asset recovery in Tanzania

From 16 to 20 January 2017, experts from the Basel Institute’s International Centre for Asset Recovery (ICAR) conducted the first training workshop in the Train-the-Trainer programme for the Prevention and Combatting of Corruption Bureau (PCCB) in Dar es Salaam, Tanzania.

Global conference on countering money laundering and digital currencies

From 16 to 18 January 2017, more than 400 financial investigators from money laundering, cybercrime and financial intelligence units met with experts in asset recovery and relevant private sector representatives at the Global conference on countering money laundering and digital currencies in...

NEW job vacancy: Deputy or Co-Director for Public Financial Management Program, Peru

The Basel Institute on Governance has been mandated by the Swiss State Secretariat for Economic Affairs (SECO) to act as Implementing Agency for a multi-year Program aimed at improving the capacity of subnational governments in Peru to manage their public finances in an effective and transparent...

Uganda: Financial investigation and asset recovery Train-The-Trainer programme certifies three trainers

Between July and December 2016, as part of the DFID funded and ASI managed SUGAR programme, ICAR experts delivered a series of four workshops on financial investigation and asset recovery to investigators and prosecutors from a range of Ugandan law enforcement and prosecuting authorities.