News
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Publication date |
|---|---|
From "Mordida" to "Vetterliwirtschaft": Debating Societies' Hidden Meanings, Open Secrets and the Impact of Informal PracticesSign up for our evening with international experts and practitioners from Mexico, Russia, Tanzania and Switzerland who will share experiences of how such invisible practices shape our daily lives. |
April 11, 2018 |
Need to shed light on financial transactions, modernize legislation and provide guidance for the return on asset recovery key priorities in Africa-Europe asset recovery cooperationPractitioners and policy makers from Africa and Europe met last week in Berlin, Germany, to discuss ways to further accelerate the success rate in recovering stolen assets. |
March 27, 2018 |
Enhancing local capacity in Uganda to investigate corruption in infrastructure projects and procurementIn response to the challenges facing members of the judiciary, prosecutors and investigators in curbing procurement fraud and corruption in Uganda, ICAR experts conducted a five-day specialised training module on investigations into corruption in infrastructure projects and procurement. |
March 23, 2018 |
Certified ICAR local trainers conduct their first independent Financial Investigations and Asset Recovery Training Workshop in UgandaThe International Centre for Asset Recovery (ICAR) celebrated the long-term sustainability of its 2016 Train-the-Trainer project in Uganda when three selected participants conducted their first Financial Investigations and Asset Recovery workshop during 5 – 9 March 2018. |
March 23, 2018 |
New vacancy with duty-station in Lima, Peru: Senior Asset Recovery Specialist Latin AmericaWe are looking for a qualified professional with a legal background in criminal law to support our case work in Latin America in the niche area of "asset recovery." If you are interested in this... |
March 8, 2018 |
The High Level Reporting Mechanism: a tool to prevent corruption and beyondThe OECD and the Basel Institute on Governance would like to invite all participants of the 2018 OECD Global Anti-Corruption & Integrity Forum and any other interested stakeholders to attend the panel session
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March 5, 2018 |
Final workshop in Romania on best ways to detect and uncover illicit networks and their financial crimesFebruary 2018 has seen the last iteration of the successful "Mapping and Visualizing Cross-Border Crime Project”, a partnership between the Basel Institute on Governance and two not-for-profit organisations in Romania, namely, the Journalism Development Network (JDN) and the Rise Project. ... |
February 28, 2018 |
Our latest FCPA Blog about the Basel Art Trade Guidelines |
January 31, 2018 |
Investigating crimes linked to Cryptocurrencies focus of working group meetingOn 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... |
January 26, 2018 |
Our last newsletter of the year - Seasons GreetingsHere is our last newsletter of the year with our most recent operational highlights and activities. |
December 23, 2017 |
New vacancy: Investigation Specialist IWT / KenyaThe 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... |
December 19, 2017 |
Blog on 20 Years of the OECD Anti-Bribery Convention - Nudging for GoodLast week saw the 20th birthday of the OECD Convention on Combating Bribery in International Business Transactions. |
December 18, 2017 |