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Le cours en ligne sur "l'Analyse Opérationnelle" traduit en français

L'une des principales fonctions des cellules de renseignements financiers est l'analyse des opérations financières suspectes.

Regional training workshop for the Commonwealth Africa Anti-Corruption Centre highlights the importance of cross-border co-operation in solving corruption and asset recovery cases

During August 2017, experts from the International Centre for Asset Recovery (ICAR) conducted a regional training workshop in Botswana in collaboration with the Commonwealth Africa Anti-Corruption Centre (CAACC) for 35 investigators and legal officers of Anti-Corruption Agencies in eight...

Media release: Launch of the Basel Anti-Money Laundering Index 2017

The Basel Institute on Governance has just released its sixth edition of the Basel Anti-Money Laundering (AML) Index, an annual ranking assessing 146 countries regarding money laundering/terrorism financing risks.

Partnership key to asset recovery success, say experts from Jersey, Kenya, Nigeria and the UK

At an event in London co-hosted by the Basel Institute on Governance and Chatham House on Monday 10 July 2017, panelists from Jersey, Kenya, Nigeria and the UK agreed that partnership, understanding each other’s systems and procedures, and informal communication between requesting and requested...

The Basel Institute and the Anti-Corruption Commission of Bhutan sign a MoU

 

ICAR to deliver training programme on Financial Investigations and Asset Recovery in Bulgaria

In order to tackle the widespread corruption in Bulgaria, the Centre for the Study of Democracy, a Bulgarian inter-disciplinary public policy institute, has partnered with the Basel Institute to provide technical assistance, under the Bulgarian Thematic Fund Security Project “Overcoming...

Are companies and executives responsible for human rights violations abroad?

Read latest FCPA Blog post written by our managing director, Gretta Fenner, about the responsibility and possible criminal liability of companies and their officials relating to human right violations allegedly committed abroad.

Kenya and Switzerland get closer in the fight against international corruption and financial crime

On 28 April, Kenya's Attorney General’s Office and the Swiss Federal Office of Justice signed a memorandum of understanding (MOU) on international mutual assistance in criminal matters in Nairobi.

Training Peruvian judges to deal with the Odebrecht scandal

The Basel Institute on Governance and the Peruvian Judiciary organized a training seminar on anti-corruption and asset recovery aimed at building capacity in innovative methods to fight cross border corruption.

First ever UK conviction of a corporate for foreign bribery in Kenya

The Basel Institute on Governance welcomes the successful conclusion of a case of asset recovery involving the UK and Kenya. The assets in the amount of £2,222,957 were confiscated by Mr Recorder Andrew Mitchel QC in the case of R v Smith and Ouzman.

NEW job vacancy: Project Manager Basel AML Index, Basel

The Basel Institut is looking for a motivated, internationally minded Project Manager to join our ICAR team and manage and further develop the Basel AML Index.

NEW job vacancy: HR Assistant (20-40%), Basel

The Basel Institut is looking for a motivated, internationally minded HR Assistant to join our administration team, managed by the Head of Operations, to handle a variety of personnel and related administrative duties.

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