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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...

New research project – behavioural anti-corruption intervention 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.

International Arbitration and Corruption: A Toolkit for Arbitrators

In collaboration with the Basel Institute on Governance, the Competence Centre for Arbitration and Crime is planning a two-day workshop that brings together arbitrators, lawyers, forensics, academics, students and representatives of NGOs from around the world.

Vacancy: Finance Taskforce Intelligence Analyst

The Basel Institute on Governance is looking for a Finance Taskforce Intelligence Analyst (Wildlife Trafficking) as of 1 February 2019. Find out more. 

Collective Action Conference 2018 sees real progress worldwide

There is a strong business case for Collective Action against corruption - and more and more companies, law enforcement agencies, international organisations and civil society representatives are willing to engage.

Tainted Assets Initiative: developing a transparent framework to address historic taint in assets

The official launch of the Tainted Assets Initiative took place on 15 November 2018 at the Basel Institute on Governance’s Conference on Collective Action.