Social network analysis (SNA) can help us to better understand and tackle the transnational organised crime and dark networks that sustain corruption, money laundering and illicit trafficking.
Gold Laundering – the dirty secrets of the gold trade and how to clean up is the latest book by Professor Mark Pieth, President of the Basel Institute on Governance. Published by Salis Verlag in English (28 June 2019) and German (17 June 2019), Gold Laundering looks at how the global gold market works, its fundamental role in shaping economic and political history, and its relation to human rights violations, environmental destruction, corruption and other major problems.
In this eye-opening book, Mark Pieth gives an in-depth insight into how the global gold market works, what role Switzerland plays in it, where the hidden abuses lie and how human rights in the gold industry can be protected in a credible way.
From the Taliban in Southwest Asia to al Shabaab in the Horn of Africa to drug-trafficking organizations in Mexico, the behavior, capabilities, and ultimate success or failure of terrorist, criminal, and other transnational threats are closely tied to economic and financial factors.
One of the most serious security threats posed by poaching and wildlife trafficking may also be one of the least well documented: their relationship with organised crime.
To shed light on the subject, this chapter analyses the most common narratives on the link between poaching, wildlife trafficking and organised crime – and the security threat this link poses in African source and transit countries.
Understanding Terrorist Finance provides powerful new insights into the financial and economic realities of terrorist groups. Dispelling popular myths, the book presents the first unified coherent framework for the systematic analysis of terrorist finance and includes empirical studies of the financing of groups in Europe, Africa, South Asia, and the Middle East.
We have just published our 28th Working Paper on a topic that is concerning AML, FinTech and RegTech professionals, finance professionals and law enforcement agencies worldwide - as well as ordinary citizens who wish to take advantage of new payment methods.
Cryptocurrency regulations are developing fast. Across the world, authorities are reacting to the emerging threat posed by criminals using new payment methods to conceal and launder the proceeds of their crimes.
However, as the application of anti-money laundering/combating the financing of terrorism (AML/CFT) due diligence requirements becomes stricter and more entities implement preventative measures, criminals are constantly looking elsewhere for potential havens for their illicit activities.
The third meeting of the International Academy of Financial Crime Litigators in Basel this March brought together some of the world’s top academic and litigation professionals in the field of financial crime.
The Public Ministry of the Peruvian region of La Libertad organised a seminar on “seeking effective mechanisms in the fight against corruption and money laundering” last week. Supported by the Subnational PFM Programme of the Swiss SECO Cooperation and the Basel Institute’s International Centre for Asset Recovery, the event was attended by more than 300 participants.