🔥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

🇦🇺 Australia will soon overhaul its foreign bribery laws to enhance enforcement and compliance. A guest blog from Arizona State University law student Ryan Carter explains how the reforms address long-standing concerns expressed by the OECD Working Group on Bribery and civil

Human rights must be the guiding light for non-conviction based forfeiture laws, argues Oscar Solorzano. What, how, why? Find out in Oscar's Q&A on a groundbreaking new guide by GAFILAT, the Latin American body of FATF. The guide sets out best practices in non-conviction

The Wolfsberg Group is looking for a new Executive Secretary to take over the role from Alan Ketley who will be retiring at the end of the year. For more information and application 🔗 baselgovernance.org/about-us/work-…

📢 Calling all crypto whizzes and experienced trainers! 🚀 We are looking for an experienced financial crimes specialist to lead law enforcement-focused workshops on financial investigations and asset recovery in the context of virtual assets. 📊 You'll also support

🇲🇩 We are searching for a Programme Officer with excellent administration and Romanian/English translation skills. Based in Chișinău, Moldova you will be helping to strengthen Moldova’s asset recovery delivery chain, with a particular focus on the enhancement of mutual legal

⚖️ "An ounce of prevention is worth a pound of cure." At the Basel Institute, we recognise that corruption prevention is a crucial complement to our enforcement efforts. 🌍 Our Green Corruption team works closely with partners who are committed to the challenging task of

Our International Centre for Asset Recovery training team is growing! We are very pleased to welcome Anne-Claude Scheidegger to the Institute as Senior Specialist, Asset Recovery. Anne-Claude brings years of experience as a prosecutor specialising in the fight against economic

Still time to sign up! 👇

Exciting opportunity ahead! Join us on 19 September 2024 for an online discussion on using business integrity tools to advance Collective Action anti-corruption initiatives. In this webinar, we’ll move from theory to practice with insights from leading experts in the field,

➡ How to implement new asset recovery laws effectively? 🗣 One crucial aspect is to allow specialised prosecutors to share experiences and discuss how to harmonise practice across a jurisdiction. 🇵🇪 That's the purpose of this national meeting of prosecutors specialised in

🌟 A brand new training programme on illicit enrichment has made its debut in Malawi! 💲 The programme is designed to help practitioners gain the knowledge and skills to investigate and prosecute cases of unexplained wealth in line with local legislation, and to recover any

The victims of economic crimes are often hard to identify. Also challenging are the questions around victims' role in criminal proceedings and rights to compensation in negotiated settlements. If you missed our joint webinar with International Academy of Financial Crime Litigator on Thursday exploring these

🌲 Identifying and mitigating corruption risks is crucial to protecting Latin America's glorious forests and ensuring a sustainable timber trade that benefits local people. So we're very happy to launch a new virtual course on managing corruption risks in the timber trade: 👩‍🎓

💡 Why should development banks engage in anti-corruption and Collective Action initiatives? Speaking at the International Collective Action Conference on 25–26 June 2024, Lisa Miller explained why preventing fraud and corruption is essential for development banks like the World