Today (9 September 2016), Europol, INTERPOL, and the Basel Institute on Governance have formalised the establishment of a tripartite partnership for a working group on money laundering with digital currencies. The working group will aim to gather, analyse and exchange non-operational information...
Resources for media professionals
For media professionals we offer advice and information on the following topics:
- Recovery of stolen assets
- Anti-money laundering, criminal law enforcement
- IT tools in support of AML and asset recovery
You may find further information in our publications and in the quarterly electronic newsletter of the Basel Institute on Governance, to which you can subscribe by emailing to email@example.com.
The Basel Institute released its fifth edition of the Basel Anti-Money Laundering (AML) Index today. The Index is an annual ranking assessing the money laundering/terrorism financing risks of 149 countries.
Windward Trading, a company registered in Jersey, pleaded guilty yesterday, on 24 February 2016, to four counts of money laundering at Jersey's Royal Court.