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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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Nome da disciplina Data Cleaning and Harvesting
In financial investigations, disorganised data can slow you down and hide crucial insights. This ...
Nome da disciplina Informações de fonte aberta
A inteligência de fontes abertas (OSINT) desempenha um papel crucial nas investigações modernas, ...
Nome da disciplina Cooperação Internacional e Assistência Jurídica Mútua
Casos de corrupção e lavagem de dinheiro frequentemente exigem investigações além das ...
Nome da disciplina Collective Action Against Corruption
Collective Action initiatives bring together business, government, and civil society to address ...
Nome da disciplina Análise Operacional de Relatórios de Transacções Suspeitas
Analisar transações suspeitas relacionadas à lavagem de dinheiro e ao ...
Nome da disciplina Análise financeira utilizando Excel
Para a maioria dos investigadores, o Excel é a ferramenta preferida para analisar ...
Nome da disciplina Visualização de casos e fluxos de dinheiro
Corruption and money laundering investigations often involve complex networks of ...
Nome da disciplina Análise da origem e utilização dos fundos
A análise de Fontes e Aplicação de Fundos é um método simples, porém ...
Nome da disciplina Combater o financiamento do terrorismo
À medida que os sistemas de combate à lavagem de dinheiro (AML) e ao ...
Nome da disciplina ICAR Certified Trainers Community
Welcome!
This platform is dedicated to all ICAR Certified Trainers in Financial Investigations and...
Nome da disciplina Illicit Enrichment Alumni
How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
Nome da disciplina Financial Investigation / Asset Recovery Alumni
How to use criminal investigative techniques to gather evidence in order to prove different ...
Nome da disciplina Introduction to blockchain: Crypto investigation and AML compliance
A four-day training course on the fundamentals of crypto, financial crime and anti-money ...
Nome da disciplina 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 ...
Nome da disciplina Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws...
Nome da disciplina Guidelines for the efficient recovery of stolen assets
A set of international good practices to enhance the effectiveness and efficiency of ...
Nome da disciplina 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 ...
Nome da disciplina Informal governance
Unwritten rules, special favours, “reaching an understanding”. Informality is what happens ...
Nome da disciplina Introduction to Green Corruption
This introduction to Green Corruption consists of four parts:
Part 1 of the learning series ...
Nome da disciplina Financial investigations in a cash economy
This Quick Guide by Emmanuel Mringo provides practical strategies for conducting financial ...
Nome da disciplina Business ethics and integrity
The changing landscape of anti-corruption regulation and enforcement has triggered important ...
Nome da disciplina Border corruption
Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...
Nome da disciplina Strategic corruption
This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...
Nome da disciplina Corruption and security
"Corruption plays a critical role in undermining stability, global governance and international ...
Nome da disciplina Sexual corruption
Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...
Nome da disciplina Public-private partnerships for financial intelligence sharing
Financial intelligence is the staple food of investigations into corruption, money laundering and...
Nome da disciplina Multi-agency asset recovery task forces
To effectively combat organised and financial crime, it is often necessary for countries to ...
Nome da disciplina Corruption and human rights
Could anti-corruption benefit from a human rights perspective? How can the two communities work ...
Nome da disciplina The disposal and sharing of assets
Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...
Nome da disciplina Asset recovery legislation
Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...
Nome da disciplina Informal networks and anti-corruption
Understand the role of informal social networks in enabling corruption, and why anti-corruption ...
Nome da disciplina Money laundering and sanctions evasion using the art market
This quick guide briefly explains the unique characteristics of the art market that make it ...
Nome da disciplina Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
Nome da disciplina Court monitoring
This quick guide explains the role of national risk assessments in addressing money laundering ...
Nome da disciplina National risk assessments
This quick guide explains the role of national risk assessments in addressing money laundering ...
Nome da disciplina Tax investigations and illegal wildlife trade
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
Nome da disciplina Internal controls and anti-corruption
Learn what internal controls are and how they help organisations to prevent, detect and respond ...
Nome da disciplina 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 ...
Nome da disciplina Strategic anti-corruption guidelines for development agencies
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
Nome da disciplina 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 ...
Nome da disciplina 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)...
Nome da disciplina 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 ...
Nome da disciplina 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...
Nome da disciplina 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, ...
Nome da disciplina Confiscating assets of the Shining Path terrorist organisation
This case study details the successful confiscation of nearly USD 1 million from a Swiss bank ...
Nome da disciplina The Russian arms dealer case
This case study explores how the Peruvian State successfully used its non-conviction based ...
Nome da disciplina 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...
Nome da disciplina 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...
Nome da disciplina 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 ...
Nome da disciplina 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 ...
Nome da disciplina 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 ...
Nome da disciplina Leveraging informal networks for anti-corruption in East Africa
This research explores how informal networks between citizens, businesspeople, and public ...
Nome da disciplina 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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