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