Basel Art Trade Anti-Money Laundering Principles
These Principles draw on the Basel Art Trade Guidelines originally issued in draft in 2012 and reissued in 2018 without any material changes.
This paper does not replace the Basel Art Trade Guidelines, but seeks to complement and set out in more detail the AML aspects of the 2012/2018 Guidelines.
Swiss Global Compact Dialogue: Gemma Aiolfi delivers opening speech on "Corruption and the Swiss economy"
Gemma Aiolfi, Head of Compliance, Corporate Governance and Collective Action at the Basel…
FRACCK agreement with Kenya illustrates that partnership is essential when the disposal of confiscated assets should benefit development
The Framework for the Return of Assets from Corruption and Crime in Kenya (FRACCK), agreed and…
A Comparative Guide to Anti-Money Laundering: A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA
All the major financial centres have experienced a rise in anti-money laundering rules and regulations. Initially, anti-money laundering laws were used as a weapon in the war on drugs, whilst more recently they have been deployed in the ongoing fight against terrorism. These developments, the authors reveal, have had serious consequences for banks and other financial institutions – affecting…