🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

Launching the week-long Basel Institute on Governance training on financial investigations and asset recovery with dedicated professionals from eight Bulgarian institutions and our fabulous trainers Phyllis Atkinson and Thierry Ravalomanda at the Bulgarian National Institute of Justice

👩‍🎓 Want to learn to trace illicit cryptocurrency transactions through the blockchain? And nail the basics of cryptocurrencies and AML compliance for your job as an investigator, analyst, policymaker, regular, journalist...? Take our 4-session course on cryptocurrencies and

Corruption is not just a case of one bad apple!🍎 We need to look at networks - not only individuals. Check out our research on informal networks in East Africa under the excellent Global Integrity Anti-Corruption Evidence Programme funded by #UKaid. @ClaudiaBaezCam1, Saba

Congratulations to HM Attorney General of Jersey Mark Temple KC and his team of the Law Officers' Department. Good news for Government of Jersey, the fight against International Centre for Asset Recovery and for #Indonesia

Our Annual Report 2022 is out! Click through our new interactive version at: ar.baselgovernance.org to see: 💡 Foreword by Gretta Fenner and Peter Maurer on how corruption is changing and our strategic approach to counter it. 8⃣ Eight stories illustrating what we do and how we

🌟On the occasion of #URC2023, TI Ukraine and Basel Institute on Governance prepared key recommendations to bolster anti-corruption measures and ensure transparent reconstruction. Learn more 👉 bit.ly/3Pmk8wA

🏆 Attention all! 🏆 Building on the success of the Southern Africa Collective Action Award, we are excited to announce the launch of a new regional Collective Action Award in.. #AsiaPacific ! 🎉 The call for nominations is now open and will close on the 20th of July. This is

Nice to hear our corruption prevention work with 🇺🇦 Ministry for Restoration @minfrastucture referenced by Ignazio Cassis, Head of 🇨🇭Swiss MFA EDA - DFAE, in his speech at the Ukraine Recovery Conference #URC2023: admin.ch/gov/de/start/d…

🇪🇨 #Ecuador - buscamos un(a) especialista en recuperación de activos para unirse a nuestro equipo de corrupción verde. El objetivo del proyecto es brindar asistencia a las fiscalías especializadas a cargo de las investigaciones emblemáticas en materia ambiental. Ver todas

A monumental anti-money laundering fine recently hit Australia's largest gaming and entertainment company. Why, and why does it matter? Find out in this new blog post by Zisheng Xing, a legal research intern from Arizona State University. baselgovernance.org/blog/crown-res…

🇨🇭 Switzerland's announcement that it will set up a beneficial ownership register is a welcome step towards stronger implementation of anti-money laundering laws and sanctions. But as Gretta Fenner said to @SRFnews programme 10 for 10, it's *just* a first step. A beneficial

We are honoured to welcome Nicola Bonucci as a Member of our Board. Nicola is one of the world's leading figures in anti-corruption and responsible business conduct. During his time at the OECD and through his legal practice, he has made significant contributions to advance the

Privileged and delighted to meet with Deputy Prime Minister and Minister of Foreign Affairs HE Mariya Gabriel to discuss progress and future plans in our joint programme to support integrity and transparency in #Bulgaria .

Honored to discuss strengthening Moldova's asset recovery capacity with President Maia Sandu. Her leadership to drive Moldova towards a dynamic future in Europe shines. And she understands that anti-corruption is at the heart of this. I look forward to continue working together

The 2023 Basel AML Index report will be out on 13 November, with its global ranking of money laundering and terrorist financing risks around the world. Our report will also explore today's biggest money laundering risks – and why they matter to us all. Join our online launch

Four days into #COSP10 - what a whirlwind! And how rewarding to meet *in person* with friends old and new at special events, in bilateral meetings, over working breakfasts and at receptions. Thanks to UN Office on Drugs & Crime and the 🇺🇸 hosts for creating this space for states and other

🇿🇼 Zimbabwe's Anti-Corruption Commission (Zimbabwe Anti-Corruption Commission) and National Prosecuting Authority (National Prosecuting Authority of Zimbabwe) are on the front lines of investigating corruption and recovering International Centre for Asset Recovery. We are delighted to have signed a formal agreement with both institutions this morning, covering

There are few topics more tangled than that of corruption, security and so-called strategic corruption. So this weekend, you can listen to Prof Liz David-Barrett (Centre for the Study of Corruption) detangling with our Managing Director Gretta Fenner and Daniel Eriksson, CEO of Transparency International:

Leaders of 🇿🇲 Zambia's key anti-corruption and accountability institutions met with representatives of Foreign, Commonwealth & Development Office and UKinZambia led by Nicholas Woolley, Gretta Fenner and our local team to plan the roadmap ahead for Zambia's efforts to recover stolen assets. We see significant progress

With the Basel Institute on Governance’s sincere thanks for the long standing partnership with the #UnitedKingdom Foreign, Commonwealth & Development Office in fighting #corruption and returning International Centre for Asset Recovery. Thank you very much for the highly inspiring conversation to James Squire and Ben Daley.