BASEL
LEARN

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 …

Les dossiers de corruption et de blanchiment de capitaux exigent généralement des efforts d’investigation qui dépassent les frontières nationales. Pourquoi ? Une société versant des pots-de-vin par r…

L’analyse des opérations suspectes visant les activités associées à un blanchiment de capitaux ou au financement du terrorisme constitue une fonction essentielle des cellules de renseignements financ…

Pour la plupart des enquêteurs, Excel est l’outil de prédilection pour l'analyse des informations financières. Dans ce cours, vous utiliserez Excel pour organiser et analyser de grandes quantités de …

Les enquêtes en matière de corruption et de blanchiment de capitaux impliquent souvent des structures complexes de personnes, d’entreprises et d’autres entités. La présentation de tels éléments à un …

Quand des preuves directes ne sont pas disponibles, l’analyse des sources et des applications des fonds est une méthode certes simple, mais extrêmement efficace pour prouver qu’une affaire de corrupt…

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 Wildlife crime – understanding risks, avenues for action learning series explores financial crimes and supply chain vulnerabilities that facilitate the illegal trade in wildlife and the…

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.

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.

The purpose, focus and value of strategic anti-corruption guidelines for development agencies.

Ce guide rapide explore les idées et les tendances principales dans les enquêtes financières dans le contexte de la criminalité financière et du recouvrement d’avoirs.

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…

El curso busca que los alumnos, principalmente servidores públicos, entiendan la naturaleza de los procesos y la importancia de gestionarlos afrontando los posibles cuellos de botella en el desarroll…

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…

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…