Quick Guide 6: Effective training on financial investigations
Sophisticated and complex financial crimes span the globe. “Following the trail of the money” can involve many jurisdictions, each with their own laws and practices, and varying capacity or willingness to cooperate internationally.
Fighting corruption and money laundering, and recovering criminal proceeds, are therefore complex challenges. Specialised legal, financial accounting, analytical and investigation skills are essential.
Phyllis Atkinson, Head of Training at the Basel Institute’s International Centre for Asset Recovery (ICAR), explains ICAR’s unique training approach – and how it helps investigators, prosecutors, members of the judiciary and Financial Intelligence Units in partner countries gain these investigative skills quickly and effectively.
Integrity Pact training: guidance for trainers
Notes and tips for trainers and capacity building officials organizing training exercises on Integrity Pacts using the guide: Integrity Pacts in The Water Sector: an Implementation Guide for Government Officials.
It was written by Juanita Olaya under commission from the Water Integrity Network (WIN) and Transparency International (TI).
Asset recovery in the light of covid-19 - five questions open to debate
This special analysis look at five initial areas for the asset recovery community to consider in…