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Mozambique is building integrity from the ground up with specialised training programmes from our International Centre for Asset Recovery International Centre for Asset Recovery. 🛠️ Last week a cohort of anti-corruption practitioners successfully completed the Corruption in Infrastructure Projects and

👏 🇲🇿 Congratulations to our partners in #Mozambique for recovering around more than 1 billion meticais (over USD 20 million) this year from crimes of corruption, money laundering and terrorist financing. The path ahead is long – but as the Attorney General of Mozambique

We are looking for a Legal Research Intern to work with our Public Governance team and International Centre for Asset Recovery (ICAR) International Centre for Asset Recovery. You'll be working as part of the Horizon Europe 🇪🇺 FALCON (Fight Against Large-scale Corruption and Organised Crime Networks) project, as

Non-conviction based forfeiture has been in the headlines since the FATF introduced a new requirement for countries to introduce this asset recovery tool in their legal systems. We have been promoting it for years as an essential complement to the asset recovery toolbox.

Corruption and the environment is a major focus of next week's Conference of the States Parties to the UN Convention Against Corruption (#CoSP10). To inform the debates, our new Working Paper by Sophie Lemaître reviews promising initiatives to prevent and combat corruption

What really needs to happen NOW to reduce money laundering and terrorist financing risks in the coming years? Hear what leading voices have to say from European Central Bank, Inter-American Development Bank, The Wolfsberg Group, The University of Osaka & OKX. 👇 And feel free to comment your ideas below.

If you are interested in how financial investigations can be a powerful tool to prevent (yes, prevent) corruption, join us at this #COSP10 special event on 14 December 2023. Our Managing Director Gretta Fenner will speak alongside representatives of the Independent Commission

Hard to believe it's International Anti-Corruption Day again. And hard to believe it's 20 years since the Basel Institute on Governance was born (yes! we're the same age as the UN Convention Against Corruption). So here's a fun way to test your knowledge on corruption – and

🎉 A good start to 2024 for 🇯🇪 Jersey and 🇳🇬 Nigeria: Jersey's Royal Court has granted the Attorney General's application to forfeit USD 8.9 million in assets for the benefit of the Nigerian people. gov.je/News/2024/Page…

#Corruption is in the spotlight at Munich Security Conference #MSC2024 today. Literally – with a "Spotlight" panel discussion on corruption and security at 15:30 CET. Moderated by our MD Gretta Fenner, the panel features: 🇬🇹 Bernardo Arévalo, President of Guatemala 🇧🇬 ND, Prime

An exciting new job opening at our International Centre for Asset Recovery, for someone who understands and wants to help shape asset recovery policy and practice for the better. baselgovernance.org/sites/default/…

Even we were surprised by the runaway popularity of our Basel LEARN platform, which offers free eLearning courses and other resources for anti-corruption and asset recovery practitioners. But Basel LEARN is just a part of the story of how we use technology to boost capacity

🇺🇦 🇨🇭 We were pleased this week to receive a delegation from #Ukraine’s two key government anti-corruption agencies, NACP Ukraine and NAB Ukraine. We were supporting them in engaging with the Swiss authorities to discuss anti-corruption in the Restoration process and to progress

Celebrating International Women's Day with our Managing Director Gretta Fenner – an inspiration to many women (and not only!) and member of the @INTGenderChampions network. #InspireInclusion #IWD2024

👏 Brilliant news from our partners in #Jersey and #Mozambique: GBP 829,500 in proceeds of corruption will be returned to Mozambique and used to support the country's key enforcement agencies. That's over MZN 66 million or USD 1 million. 🇯🇪 HM Attorney General Mark Temple KC and

What can we learn by examining other states' asset recovery toolboxes? To find out, look at our new Quick Guide by Andrew Dornbierer on best practices in asset recovery legislation: baselgovernance.org/publications/q… Based on a Working Paper developed in collaboration with the OSCE.

So many interesting side events at the #CCPCJ33 in Vienna 🇦🇹 this week! unodc.org/unodc/en/commi… One of those is on the management of seized and confiscated assets, with a focus on the experience of Mozambique 🇲🇿. Join the moderator Antonio De Vivo, Head of the UNODC Programme

What do different states do with assets confiscated as proceeds of corruption or organised crime? What could or should they do with them? Another useful Quick Guide by Andrew Dornbierer deals with this complex topic: baselgovernance.org/publications/q… It's based on a longer Working Paper

📢 Registration is now open for the 8th Global Conference on Criminal Finances and Cryptocurrencies! Join us, Europol , UN Office on Drugs & Crime and a host of leading virtual assets experts from across sectors to explore trends, strategies and tactics in tackling crypto-related crimes.

Exciting to see how Switzerland is wielding its legal toolbox to confiscate assets connected to Ukraine’s 2014 Revolution of Dignity, with the aim of returning these to Ukraine. 🇨🇭🇺🇦 🤝 nzz.ch/schweiz/die-uk… 1/6