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مبادئ التحليل المالي باستخدام برنامج اكسل
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Publications
2019 | Newsletter
Basel Institute newsletter - December 2019
2019 | Working paper
Working Paper 31: Applying the Swiss Anti-Money Laundering Act to gold refineries
Stefan Mbiyavanga
2019 | Working paper
Working Paper 31: Die Unterstellung von Goldraffinerien unter das Geldwäschereigesetz
Stefan Mbiyavanga
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
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