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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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Kurso pavadinimas Data Cleaning and Harvesting
In financial investigations, disorganised data can slow you down and hide crucial insights. This ...
Kurso pavadinimas Open-source Intelligence
Open-source intelligence (OSINT) plays a crucial role in modern investigations, enabling analysts...
Kurso pavadinimas International Cooperation and Mutual Legal Assistance in Criminal Matters
Corruption and money laundering ...
Kurso pavadinimas Collective Action Against Corruption
Collective Action initiatives bring together business, government, and civil society to address ...
Kurso pavadinimas Operational Analysis of Suspicious Transaction Reports
Analysing suspicious transactions related to money laundering and...
Kurso pavadinimas Financial Analysis using Excel
For most investigators, Excel is the tool of choice for analysing ...
Kurso pavadinimas Visualise Cases and Flows of Money
Corruption and money laundering investigations often involve complex networks of ...
Kurso pavadinimas Source and Application of Funds Analysis
The Source and Application of Funds Analysis is a simple yet powerful...
Kurso pavadinimas Teroristu finansēšanas apkarošana
As anti-money laundering (AML) and counter-financing of terrorism...
Kurso pavadinimas ICAR Certified Trainers Community
Welcome!
This platform is dedicated to all ICAR Certified Trainers in Financial Investigations and...
Kurso pavadinimas Illicit Enrichment Alumni
How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
Kurso pavadinimas Financial Investigation / Asset Recovery Alumni
How to use criminal investigative techniques to gather evidence in order to prove different ...
Kurso pavadinimas 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 ...
Kurso pavadinimas Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws...
Kurso pavadinimas Guidelines for the efficient recovery of stolen assets
A set of international good practices to enhance the effectiveness and efficiency of the asset ...
Kurso pavadinimas 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 ...
Kurso pavadinimas Informal governance
Unwritten rules, special favours, “reaching an understanding”. Informality is what happens ...
Kurso pavadinimas Introduction to Green Corruption
This introduction to Green Corruption consists of four parts:
Part 1 of the learning series ...
Kurso pavadinimas Business ethics and integrity
The changing landscape of anti-corruption regulation and enforcement has triggered important ...
Kurso pavadinimas Border corruption
Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...
Kurso pavadinimas Strategic corruption
This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...
Kurso pavadinimas Corruption and security
"Corruption plays a critical role in undermining stability, global governance and international ...
Kurso pavadinimas Sexual corruption
Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...
Kurso pavadinimas Public-private partnerships for financial intelligence sharing
Financial intelligence is the staple food of investigations into corruption, money laundering and...
Kurso pavadinimas Multi-agency asset recovery task forces
To effectively combat organised and financial crime, it is often necessary for countries to ...
Kurso pavadinimas Corruption and human rights
Could anti-corruption benefit from a human rights perspective? How can the two communities work ...
Kurso pavadinimas The disposal and sharing of assets
Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...
Kurso pavadinimas Asset recovery legislation
Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...
Kurso pavadinimas Informal networks and anti-corruption
Understand the role of informal social networks in enabling corruption, and why anti-corruption ...
Kurso pavadinimas Money laundering and sanctions evasion using the art market
This quick guide briefly explains the unique characteristics of the art market that make it ...
Kurso pavadinimas Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
Kurso pavadinimas Court monitoring
This quick guide explains the role of national risk assessments in addressing money laundering ...
Kurso pavadinimas National risk assessments
This quick guide explains the role of national risk assessments in addressing money laundering ...
Kurso pavadinimas Tax investigations and illegal wildlife trade
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
Kurso pavadinimas Internal controls and anti-corruption
Learn what internal controls are and how they help organisations to prevent, detect and respond ...
Kurso pavadinimas 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 ...
Kurso pavadinimas Strategic anti-corruption guidelines for development agencies
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
Kurso pavadinimas Financial investigations and asset recovery
This quick guide explores the main ideas and trends in financial investigation in the context of ...
Kurso pavadinimas 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 ...
Kurso pavadinimas 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)...
Kurso pavadinimas 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 ...
Kurso pavadinimas 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...
Kurso pavadinimas 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, ...
Kurso pavadinimas Confiscating assets of the Shining Path terrorist organisation
This case study details the successful confiscation of nearly USD 1 million from a Swiss bank ...
Kurso pavadinimas The Russian arms dealer case
This case study explores how the Peruvian State successfully used its non-conviction based ...
Kurso pavadinimas 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...
Kurso pavadinimas 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...
Kurso pavadinimas 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 ...
Kurso pavadinimas 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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