Operational Analysis
The analysis of suspicious transactions for activities related to money laundering or the financing of terrorism is one of the core functions of Financial Intelligence Units. In this course, you will…
- Trainer: Peter Huppertz
Financial Analysis using Excel
For most investigators, Excel is the tool of choice to analyse financial information. In this course, you will: Learn how you protect your valuable data from accidental changes Use simple functions t…
- Trainer: Peter Huppertz
Visualise cases and flows of money
Corruption and money laundering cases often involve complex networks of people, companies and transactions. Creating a graph can make it easier for you and others to understand the structure of a cas…
- Trainer: Peter Huppertz
Source and Application
How do you uncover the illegal income of a suspect? The "Source and Application" method is the key to proving a bribery or money laundering case even if you do not have any direct evidence. In this c…
- Trainer: Peter Huppertz
Guidelines for the efficient recovery of stolen assets
A set of international good practices intended to
enhance the effectiveness and efficiency of requesting and requested states in
the asset recovery process.
Guide to the role of civil society organisations in asset recovery
A practical guide to how civil society organisations (CSOs) can play an important role in the different stages of the asset recovery process.
Mobile money and financial crime
The amount of money flowing through mobile payment systems such as M-Pesa, MTN Mobile Money and Orange Money has exploded, in part due to covid-19 lockdowns. Should we be worried about the use of mob…
Open-source intelligence
Anti-corruption, transparency and freedom of information initiatives over the last decades have significantly boosted the value of open-source intelligence for both the private and public sectors. In…
Gold laundering
Mark Pieth, Professor Emeritus of the University of Basel and President of the Board of the Basel Institute on Governance, offers an insight into the topic behind his latest book, Gold Laundering.
Following the money
“Follow the money!” Everyone’s talking about it, especially in relation to corruption, fraud and organised crime. But What does “following money” actually mean in this context? How do we do it in pra…
Fundamental skills in tracing assets
This quick guide sets out some fundamental investigative skills that will help investigators trace even the most cleverly hidden assets.
Financial crime in illegal wildlife trade
Every day, an unknown number of elephant tusks, rhino horn, pangolin scales and other wildlife products – alive and dead – cross the oceans in container ships and cargo flights for use in traditional…
The role of business in tackling illegal wildlife trade
Given the vast dimensions of the multibillion-dollar illegal wildlife trade (IWT), it may be surprising that until recently, global efforts to tackle IWT came mainly from the conservation sector. Thi…
The drivers and facilitators of wildlife trafficking
High-profile law enforcement operations against illegal wildlife trade (IWT), such as Interpol’s Operation Thunderball in July and the arrest of notorious trafficker Moazu Kromah in Uganda in June 20…
Social norms and corruption
This quick guide by Claudia Baez Camargo, Head of Governance Research, draws on Ms Baez Camargo's decades of research on social norms and their implications for anti-corruption practice. She explores…
International cooperation in asset recovery
What exactly does international cooperation mean in the context of asset recovery? This is a wider question than many people think. It also opens up further questions, such as not only how to return …
eLearning for asset tracing and financial analysis
Someone once said that the more knowledge is freely shared, the more it grows. Our free eLearning courses on asset tracing, intelligence gathering and financial analysis exemplify this idea. Peter Hu…
The role of FIUs in asset recovery
Practically every country has a Financial Intelligence Unit (FIU) and it plays a vital role in combating money laundering and other financial crimes. Yet there is often confusion – even among anti-co…
Illicit enrichment
Andrew Dornbierer, Asset Recovery Specialist, explains what "illicit enrichment" or “unexplained wealth” mean – and how they can open the door to recovering stolen assets. He covers: What is illicit …
Effective training on financial investigations
This quick guide explains ICAR’s unique training approach – and how it helps investigators, prosecutors, members of the judiciary and Financial Intelligence Units in partner countries gain investigat…
Social network analysis in combating organised crime and trafficking
Jacopo Costa, Senior Research Fellow, explains how social network analysis (SNA) can help us to better understand and tackle the transnational organised crime and dark networks that sustain corruptio…
Integrity and anti-corruption compliance for SMEs
Gemma Aiolfi, Head of Compliance and Collective Action, explains that anti-corruption compliance doesn’t have to be complicated. Even small and mid-sized companies can easily build the basics of an e…
Intelligence
Manuel Medina, specialised Intelligence Analyst for our Illegal Wildlife Trade programme, sets out the basics of intelligence analysis and why we do it.
Cryptocurrencies and money laundering
Senior Financial Investigation Specialist Federico Paesano's quick guide to cryptocurrencies and money laundering explores the growing use of cryptocurrencies such as Bitcoin to facilitate money laun…
Gestión Transversal de Sistemas Administrativos y Funcionales
El curso ofrece un análisis comprehensivo del rol de la AF-SP (Administración Financiera del Sector Público) en el fortalecimiento de la Gestión Pública, a partir del estudio de las normas y disposic…
- Trainer: Oscar Alfredo Capuñay
- Trainer: Limberg Chero