This brochure gives details about the training programmes of our International Centre for Asset Recovery, which are developed for and delivered to government and institutional partners.
It is available in English, Spanish, French and Portuguese and was last updated in October 2021.
For more information, see also the dedicated ICAR training web pages.
In this chapter of a report by Transparencia Venezuela, Estrategias jurídicas para la recuperación de activos venezolanos producto de la corrupción ("Legal strategies for recovering Venezuelan assets that are the proceeds of corruption"), Oscar Solórzano and Stefan Mbiyavanga devise asset recovery strategies in Swiss law from a practical angle. They also identify the most important authorities in all four phases of the asset recovery process: identification, seizure, confiscation and restitution.
Officials from Tunisia’s Financial Analysis Commission (TFAC), National Guard, and Customs and Economic Brigade are the latest to have undertaken our intensive training programme on cryptocurrency and money laundering.
The training team of the International Centre for Asset Recovery last week delivered an intensive Advanced Operational Analysis training programme to 20 anti-corruption practitioners in Ukraine. This was the first time our ICAR training team has delivered a virtual workshop that involved both complex group work and simultaneous interpreting, and we are pleased to say that it went flawlessly.
Congratulations to Malawi on achieving the first ever non-conviction based forfeiture order under the new Financial Crimes Act of 2017. We are delighted to have been able to support our partners in Malawi's Directorate of Public Prosecutions, Anti-Corruption Bureau, Financial Intelligence Authority and Malawi Police Service in this precedent-setting case.
A short flyer about the Basel Institute's Basel LEARN platform - Free eLearning courses and practical resources for law enforcement, anti-money laundering and compliance professionals.
See information about the eLearning courses or register directly on our Basel LEARN platform to get started.
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.
A short flyer about the Basel AML Index, an interactive country ranking and risk assessment tool for money laundering and terrorist financing.
See more information about the Basel AML Index or go straight to our dedicated website at index.baselgovernance.org.
The Basel Institute on Governance is delighted to have signed today a cooperation agreement with the Office of the Chief Prosecutor of Kosovo. This agreement lays the foundation for supporting Kosovo in the investigation and prosecution of corruption offences and recovering stolen assets.
The first Deferred Prosecution Agreement (DPA) of the United Kingdom Serious Fraud Office (SFO), secured on 30 November 2015 at the Royal Courts of Justice, London, has on 26 August 2020 given rise to a plea bargain settlement in Tanzania. As announced by Tanzania’s National Prosecutions Service (NPS), this nets the Tanzanian authorities TZS 1.5 billion (approx. USD 650,000 or GBP 500,000).