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Basel STUDY
Looking for an advanced qualification in anti-corruption or asset recovery? Check out our postgraduate courses with the University of Basel.
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Nombre del curso Data Cleaning and Harvesting
In financial investigations, disorganised data can slow you down and hide crucial insights. This ...
Nombre del curso Inteligencia de Fuente Abierta
La inteligencia de fuente abierta (OSINT) desempeña un papel crucial en las investigaciones ...
Nombre del curso Cooperación internacional y asistencia jurídica mutua
Los casos de corrupción y lavado de dinero a menudo requieren investigaciones más allá de las ...
Nombre del curso Collective Action Against Corruption
Collective Action initiatives bring together business, government, and civil society to address ...
Nombre del curso Análisis Operativo de Reportes de Operaciones Sospechosas
El análisis de transacciones sospechosas relacionadas con el lavado de ...
Nombre del curso Análisis financiero básico
Para la mayoría de los investigadores, Excel es la herramienta preferida para analizar ...
Nombre del curso Visualización de casos y flujos de dinero
Corruption and money laundering investigations often involve complex networks of ...
Nombre del curso Análisis de origen y aplicación de fondos
El análisis de fuentes y aplicaciones de fondos es un método simple pero ...
Nombre del curso Combatir la financiación del terrorismo
A medida que los sistemas de prevención del lavado de dinero (AML) y ...
Nombre del curso ICAR Certified Trainers Community
Welcome!
This platform is dedicated to all ICAR Certified Trainers in Financial Investigations and...
Nombre del curso Illicit Enrichment Alumni
How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
Nombre del curso Financial Investigation / Asset Recovery Alumni
How to use criminal investigative techniques to gather evidence in order to prove different ...
Nombre del curso Survey: Continuing Education for Professionals with the Basel Institute on Governance
This survey aim to assess the needs and interests of professionals in anti-corruption, asset ...
Nombre del curso Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws...
Nombre del curso Guidelines for the efficient recovery of stolen assets
A set of international good practices to enhance the effectiveness and efficiency of the asset ...
Nombre del curso Guide to the role of civil society organisations in asset recovery
A practical guide to how civil society organisations can play a role in the asset recovery ...
Nombre del curso Informal governance
Unwritten rules, special favours, “reaching an understanding”. Informality is what happens ...
Nombre del curso Introduction to Green Corruption
This introduction to Green Corruption consists of four parts:
Part 1 of the learning series ...
Nombre del curso Financial investigations in a cash economy
This Quick Guide by Emmanuel Mringo provides practical strategies for conducting financial ...
Nombre del curso Business ethics and integrity
The changing landscape of anti-corruption regulation and enforcement has triggered important ...
Nombre del curso Border corruption
Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...
Nombre del curso Strategic corruption
This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...
Nombre del curso Corruption and security
"Corruption plays a critical role in undermining stability, global governance and international ...
Nombre del curso Sexual corruption
Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...
Nombre del curso Public-private partnerships for financial intelligence sharing
Financial intelligence is the staple food of investigations into corruption, money laundering and...
Nombre del curso Multi-agency asset recovery task forces
To effectively combat organised and financial crime, it is often necessary for countries to ...
Nombre del curso Corruption and human rights
Could anti-corruption benefit from a human rights perspective? How can the two communities work ...
Nombre del curso The disposal and sharing of assets
Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...
Nombre del curso Asset recovery legislation
Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...
Nombre del curso Informal networks and anti-corruption
Understand the role of informal social networks in enabling corruption, and why anti-corruption ...
Nombre del curso Money laundering and sanctions evasion using the art market
This quick guide briefly explains the unique characteristics of the art market that make it ...
Nombre del curso Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
Nombre del curso Court monitoring
This quick guide explains the role of national risk assessments in addressing money laundering ...
Nombre del curso National risk assessments
This quick guide explains the role of national risk assessments in addressing money laundering ...
Nombre del curso Tax investigations and illegal wildlife trade
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
Nombre del curso Internal controls and anti-corruption
Learn what internal controls are and how they help organisations to prevent, detect and respond ...
Nombre del curso Analysing a suspect’s financial affairs in a corruption case
How to use Source and Application of Funds analysis to inform corruption and money laundering ...
Nombre del curso Strategic anti-corruption guidelines for development agencies
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
Nombre del curso Using full legal means to confiscate illicit assets in a time of war
In 2014, following Ukraine’s Revolution of Dignity and the deposition of President Viktor ...
Nombre del curso The Kiamba case: achieving a civil asset forfeiture order and criminal prosecution
In 2014, a suspicious transaction report led Kenya’s Ethics and Anti-Corruption Commission (EACC)...
Nombre del curso Windward Trading: Charging a shelf company with money laundering and returning confiscated funds to Kenyan citizens
In the Windward Trading case, Kenya and Jersey collaborated to recover and repatriate ...
Nombre del curso Upholding an unexplained wealth judgement in Kenya's Anglo Leasing affair
In August 2021, Kenya’s High Court upheld a significant unexplained wealth ruling against Patrick...
Nombre del curso Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking
This case study explores how South African authorities, with international collaboration, ...
Nombre del curso Confiscating assets of the Shining Path terrorist organisation
This case study details the successful confiscation of nearly USD 1 million from a Swiss bank ...
Nombre del curso The Russian arms dealer case
This case study explores how the Peruvian State successfully used its non-conviction based ...
Nombre del curso The Kazinda case: Putting Uganda’s illicit enrichment law to good use
In a landmark case for Uganda, Geoffrey Kazinda, former Principal Accountant in the Office of the...
Nombre del curso From the UK's first Deferred Prosecution Agreement to a plea bargain in Tanzania
The case of From the UK’s first Deferred Prosecution Agreement to a plea bargain in Tanzania high...
Nombre del curso The Serwamba case: achieving Uganda’s first successful money laundering convictions
The Serwamba case marked Uganda’s first successful money laundering conviction under the 2013 ...
Nombre del curso Deconstructing a criminal network involved in illegal wildlife trade between East Africa and Southeast Asia
This research deconstructs a transnational criminal network involved in illegal wildlife trade ...
Nombre del curso Exposing the networks behind transnational corruption and money laundering schemes
A pilot behavioural anti-corruption intervention at a public hospital in Dar es Salaam, Tanzania ...
Nombre del curso Leveraging informal networks for anti-corruption in East Africa
This research explores how informal networks between citizens, businesspeople, and public ...
Nombre del curso Targeting corrupt behaviours in a Tanzanian hospital: A social norms approach
A pilot behavioural anti-corruption intervention at a public hospital in Dar es Salaam, Tanzania ...
Your Benefits
Certificate of Completion
Receive a personalised certificate from the Basel Institute on Governance or its International Centre for Asset Recovery
Practical and interactive
Our courses evolve around real cases and you learn practical skills that you can use in your workplace.
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In your language
All of our courses are available in English and many also in other languages including Spanish, French, Portuguese and others.
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