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Flyer: Basel Open Intelligence

A short flyer about Basel Open Intelligence, a tool for targeted open-source research on people and organisations for compliance, due diligence and investigation.

See information about the Basel Open Intelligence tool, eligibility for free use, and how to subscribe.

Links and other languages

English: Targeted open-source research on people and organisations for complian…
Español: Investigación de fuente abierta de personas y organizaciones con fines…
Français : Des recherches en sources ouvertes ciblées, sur des personnes et des…
Português: Pesquisa direccionada a partir de fontes abertas sobre pessoas e org…
Cover of Basel Open Intelligence flyer
Date published
2021-10
Publisher
Basel Institute on Governance

Tags

Anti-Money Laundering
Asset Recovery
Compliance

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02.11.2021 | Public Governance

Informal networks as investment in East Africa

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