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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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Назва курсу Data Cleaning and Harvesting
In financial investigations, disorganised data can slow you down and hide crucial insights. This ...
Назва курсу Розслідування на основі відкритих данихРозслідування на основі відкритих даних
Розвідка з відкритих джерел (OSINT) відіграє ключову роль у сучасних розслідуваннях, дозволяючи ...
Назва курсу Міжнародне співробітництво у кримінальних справах
Розслідування випадків корупції та відмивання грошей часто ...
Назва курсу Collective Action Against Corruption
Collective Action initiatives bring together business, government, and civil society to address ...
Назва курсу Oперативного аналізу
Аналіз підозрілих транзакцій, пов’язаних із відмиванням грошей або фінансуванням ...
Назва курсу Фінансовий аналіз за допомогою ExcelФінансовий аналіз за допомогою Excel
Для більшості слідчих Excel є основним інструментом для аналізу фінансової ...
Назва курсу Наочна демонстрація справ та грошових потоківНаочна демонстрація справ та грошових потоків
Розслідування корупції та відмивання грошей часто включають складні мережі осіб, компаній та ...
Назва курсу Аналіз джерел та використання коштів
Аналіз джерел і використання коштів – це простий, але потужний метод для доведення ...
Назва курсу Combating Terrorism Financing
As anti-money laundering (AML) and counter-financing of terrorism...
Назва курсу ICAR Certified Trainers Community
Welcome!
This platform is dedicated to all ICAR Certified Trainers in Financial Investigations and...
Назва курсу Illicit Enrichment Alumni
How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
Назва курсу Financial Investigation / Asset Recovery Alumni
How to use criminal investigative techniques to gather evidence in order to prove different ...
Назва курсу 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 ...
Назва курсу Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws...
Назва курсу Guidelines for the efficient recovery of stolen assets
A set of international good practices to enhance the effectiveness and efficiency of the asset ...
Назва курсу 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 ...
Назва курсу Informal governance
Unwritten rules, special favours, “reaching an understanding”. Informality is what happens ...
Назва курсу Introduction to Green Corruption
This introduction to Green Corruption consists of four parts:
Part 1 of the learning series ...
Назва курсу Business ethics and integrity
The changing landscape of anti-corruption regulation and enforcement has triggered important ...
Назва курсу Border corruption
Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...
Назва курсу Strategic corruption
This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...
Назва курсу Corruption and security
"Corruption plays a critical role in undermining stability, global governance and international ...
Назва курсу Sexual corruption
Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...
Назва курсу Public-private partnerships for financial intelligence sharing
Financial intelligence is the staple food of investigations into corruption, money laundering and...
Назва курсу Multi-agency asset recovery task forces
To effectively combat organised and financial crime, it is often necessary for countries to ...
Назва курсу Corruption and human rights
Could anti-corruption benefit from a human rights perspective? How can the two communities work ...
Назва курсу The disposal and sharing of assets
Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...
Назва курсу Asset recovery legislation
Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...
Назва курсу Informal networks and anti-corruption
Understand the role of informal social networks in enabling corruption, and why anti-corruption ...
Назва курсу Money laundering and sanctions evasion using the art market
This quick guide briefly explains the unique characteristics of the art market that make it ...
Назва курсу Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
Назва курсу Court monitoring
This quick guide explains the role of national risk assessments in addressing money laundering ...
Назва курсу National risk assessments
This quick guide explains the role of national risk assessments in addressing money laundering ...
Назва курсу Tax investigations and illegal wildlife trade
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
Назва курсу Internal controls and anti-corruption
Learn what internal controls are and how they help organisations to prevent, detect and respond ...
Назва курсу 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 ...
Назва курсу Strategic anti-corruption guidelines for development agencies
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
Назва курсу Financial investigations and asset recovery
This quick guide explores the main ideas and trends in financial investigation in the context of ...
Назва курсу 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 ...
Назва курсу 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)...
Назва курсу 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 ...
Назва курсу 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...
Назва курсу 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, ...
Назва курсу Confiscating assets of the Shining Path terrorist organisation
This case study details the successful confiscation of nearly USD 1 million from a Swiss bank ...
Назва курсу The Russian arms dealer case
This case study explores how the Peruvian State successfully used its non-conviction based ...
Назва курсу 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...
Назва курсу 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...
Назва курсу 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 ...
Назва курсу 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 ...
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Certificate of Completion
Receive a personalised certificate from the Basel Institute on Governance or its International Centre for Asset Recovery
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