The official launch of the Tainted Assets Initiative took place on 15 November 2018 at the Basel Institute on Governance’s Conference on Collective Action.
The decision that Jersey shall become a core donor to the Basel Institute’s International Centre for Asset Recovery (ICAR) for a three-year period has been signed by Jersey’s Treasury Minister on Friday 11 May 2018. With this decision, Jersey joins Liechtenstein, Switzerland and the United...
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.
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...
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.
On Thursday 12 November 2015 Basel Institute on Governance Managing Director Gretta Fenner met with Ukraine Prosecutor General Viktor Shokin to take stock of the cooperation between the Prosecutor General’s Office (PGO) and the Basel Institute’s International Centre for Asset Recovery (ICAR) to...
The 2015 Basel Anti-Money Laundering (AML) Index is the fourth annual release of the Basel AML Index. The Index is an annual ranking assessing the money laundering/terrorism financing risks of 152 countries.
The 2014 edition is the third release of the Basel Anti-Money Laundering (AML) Index. First published in April 2012, it continues to be the only rating of country money laundering/terrorist financing risk by an independent non-profit institution.
The Office of the Prosecutor General of Ukraine (GPO) mandated the Basel Institute on Governance’s International Centre for Asset Recovery (ICAR) to assist with tracing and recovering assets stolen by former Ukraine President Viktor Yanukovych and his inner circle.