Open-source intelligence (OSINT) is a central element of most corruption and money laundering investigations. The information and evidence you can gather from publicly available sources can make the …

Corruption and money laundering cases generally require investigative efforts beyond domestic borders. Why? A company paying bribes for a contract might be located in a foreign country. Perhaps asset…

Analysing suspicious transactions for activities related to money laundering or the financing of terrorism is a core function of Financial Intelligence Units (FIUs). In this course, you will learn to…

For most investigators, Excel is the tool of choice to analyse financial information. In this course, you will use Excel to organise and analyse large volumes of data such as banking records, invoice…

Corruption and money laundering investigations often involve complex structures of persons, companies and other entities. This is challenging to present to a supervisor or colleagues, or even in a co…

The Source and Application of Funds Analysis is a simple yet powerful method to prove unknown or illegal income in a corruption or money laundering case when direct evidence is not available. It is a…

Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crime…

A set of international good practices to enhance the effectiveness and efficiency of the asset recovery process. Languages: English, French, Spanish.

A practical guide to how civil society organisations can play a role in the asset recovery process. Languages: English, Ukrainian, Arabic.

Part 1 of the learning series explores financial crimes and supply chain vulnerabilities that facilitate the illegal trade in wildlife and thereby increase companies’ legal, financial and reputationa…

Part 2 of the Wildlife crime – understanding risks, avenues for action learning series provides companies, policy makers, practitioners and law enforcement with information and background knowledge o…

Part 3 of the Wildlife crime – understanding risks, avenues for action learning series explores how corruption facilitates timber trafficking and the mingling of legal and illegal supply chains.

This quick guide explains the role of national risk assessments in addressing money laundering and terrorist financing (ML/TF) risks. It explains how national risk assessments are conducted, challeng…

This quick guide explains the role of national risk assessments in addressing money laundering and terrorist financing (ML/TF) risks. It explains how national risk assessments are conducted, challeng…

What role could tax investigations play in detecting, investigating and prosecuting cases of illegal wildlife trade? Potentially a large one, with the right coordination and capacity. This quick guid…

Learn what internal controls are and how they help organisations to prevent, detect and respond to corruption and other issues, errors and irregularities. These systems of policies, procedures and pr…

Understand the role of informal social networks in enabling corruption, and why anti-corruption interventions should focus more on networks than on individuals.

How to use Source and Application of Funds analysis to inform corruption and money laundering investigations and prosecutions and to generate evidence for use in court.

Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing.  Learn how to develop or adapt existing AML/CFT polic…

Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing.  Learn how to develop or adapt existing AML/CFT polic…