Skip to main content
Email
Password
Create new account
Reset your password
Search
Search
Main navigation
About us
People
Partners
Funding
Governance
Work with us
Asset Recovery
Our approach
Case & legal assistance
Training programmes
Financial Investigation and Asset Recovery
Offshore Structures and Mutual Legal Assistance
Corruption in Infrastructure Projects and Procurement
Money Laundering using Bitcoin
Interviewing Skills for Financial Investigators
Train–the–Trainer (TTT)
Regional Training
Advanced On–site Training Operational Analysis
Global policy & guidelines
Public Governance
Research
Technical assistance
Training courses
Collective Action
Compliance
SME guidance services
Advisory services
Compliance training
Illegal Wildlife Trade
Public Finance Management
eLearning courses
Operational Analysis
Operational Analysis
Análisis Operativo
Financial analysis using Excel
Visualise cases and flows of money
مبادئ التحليل المالي باستخدام برنامج اكسل
Analyse opérationnelle
Source and Application
Оперативный анализ
Operatīvā analīze
Basel AML Index
Basel Open Intelligence
News
Blog
Publications
Breadcrumb
Home
Main navigation
About us
People
Partners
Funding
Governance
Work with us
Asset Recovery
Our approach
Case & legal assistance
Training programmes
Financial Investigation and Asset Recovery
Offshore Structures and Mutual Legal Assistance
Corruption in Infrastructure Projects and Procurement
Money Laundering using Bitcoin
Interviewing Skills for Financial Investigators
Train–the–Trainer (TTT)
Regional Training
Advanced On–site Training Operational Analysis
Global policy & guidelines
Public Governance
Research
Technical assistance
Training courses
Collective Action
Compliance
SME guidance services
Advisory services
Compliance training
Illegal Wildlife Trade
Public Finance Management
eLearning courses
Operational Analysis
Operational Analysis
Análisis Operativo
Financial analysis using Excel
Visualise cases and flows of money
مبادئ التحليل المالي باستخدام برنامج اكسل
Analyse opérationnelle
Source and Application
Оперативный анализ
Operatīvā analīze
Basel AML Index
Basel Open Intelligence
News
Blog
Publications
Any topic
Anti-Money Laundering
Asset Recovery
Collective Action
Compliance
Illegal Wildlife Trade
Public Finance Management
Public Governance
Any type
Annual report
Article
Book
Commissioned study
Guidelines
Policy brief
Report
Working paper
Any country
Jersey
Albania
Angola
Argentina
Armenia
Austria
Azerbaijan
Benin
Bhutan
Bosnia and Herzegovina
Botswana
Brazil
Bulgaria
Burkina Faso
Burundi
Cameroon
Canada
Central African Republic
China
Colombia
Côte d'Ivoire
Democratic Republic of Congo
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Estonia
Eswatini (Swaziland)
Ethiopia
Finland
France
Gabon
Georgia
Germany
Ghana
Guatemala
Guinea
India
Indonesia
Iraq
Italy
Japan
Jordan
Kazakhstan
Kenya
Kosovo
Kuwait
Kyrgyzstan
Lebanon
Lesotho
Liechtenstein
Luxembourg
Macedonia
Malawi
Malaysia
Malta
Mauritius
Mexico
Moldova
Mongolia
Montenegro
Mozambique
Namibia
Nigeria
Norway
Pakistan
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Republic of the Congo
Romania
Russia
Rwanda
Saudi Arabia
Senegal
Serbia
Seychelles
Singapore
South Africa
Sri Lanka
Switzerland
Tanzania
Thailand
Timor-Leste
Togo
Tunisia
Turkey
Uganda
UK
Ukraine
USA
Uzbekistan
Zambia
Any language
Arabic
Armenian
Bulgarian
Czech
English
French
German
Italian
Portuguese
Russian
Spanish
Thai
Ukrainian
Exclude external
Include external
Publications
2019 | Newsletter
Basel Institute newsletter - October 2019
2019 | Article
Cryptolaundering: anti-money laundering regulation of virtual currency exchanges
Stefan Mbiyavanga
2019 | Newsletter
Basel Institute newsletter – September 2019
Gretta Fenner
2019 | Working paper
Working Paper 30: Corruption and wildlife trafficking: exploring drivers, facilitators and networks behind illegal wildlife trade in East Africa
Saba Kassa , Jacopo Costa , Claudia Baez Camargo
2019 | Annual report
Annual Report 2018
Gretta Fenner , Mark Pieth
2019 | Newsletter
Basel Institute newsletter - August 2019
2019 | Book
Goldwäsche: Die schmutzigen Geheimnisse des Goldhandels
Mark Pieth
2019 | Book
Gold Laundering: the dirty secrets of the gold trade – and how to clean up
Mark Pieth
2019 | Working paper
Working Paper 29: Recovering assets in support of the SDGs – from soft to hard assets for development
Mike Pfister
2019 | Article, Book
Social Norms and Attitudes Towards Corruption: Comparative Insights from East Africa
Claudia Baez Camargo , Abel Dufitumukiza , Egidius Kamanyi , Saba Kassa , Robert Lugolobi , Cosimo Stahl
2019 | Working paper
Working Paper 28: Regulating cryptocurrencies: challenges and considerations
Federico Paesano
2019 | Guidelines
Corruption and Money Laundering in International Arbitration: A Toolkit for Arbitrators
Mark Pieth , Kathrin Betz
2019 | Guidelines
Código de Ética y Conducta - Ministerio de Economía y Finanzas en Perú
2019 | Newsletter
Basel Institute newsletter – March 2019
2019 | Guidelines
Protocolo de Seguimiento de la Ejecución Presupuestal Anual
Load More