Cours de certificat interactifs gratuits sur les compétences clés pour enquêter sur la corruption et le blanchiment de capitaux et le recouvrement de biens mal acquis
CGA6 - Curso de Gobierno Abierto
El curso explicará los conceptos básicos de Gobierno Abierto, así como las acciones, mecanismos y normativa que se vienen implementando en el Perú respecto de sus componentes: transparencia, Acceso a…
- Trainer: Limberg Chero
International Cooperation and Mutual Legal Assistance in Criminal Matters
Corruption and money laundering cases generally require investigative efforts beyond domestic borders. Why? A company paying bribes for a contract might be located in a foreign country. Perhaps asset…
Analyse Opérationnelle des Déclarations d'Opérations Suspectes
L’analyse des transactions suspectes liées à des activités liées au blanchiment de capitaux ou au financement du terrorisme est l’une des fonctions essentielles des cellules de renseignement financie…
Financial Analysis using Excel
For most investigators, Excel is the tool of choice to analyse financial information. In this course, you will useExcel to organise and analyse large volumes of data such as banking records, invoices…
Visualise Cases and Flows of Money
Corruption and money laundering investigations often involve complex structures of persons, companies and other entities. This is challenging to present to a supervisor or colleagues, or even in a co…
Source and Application of Funds Analysis
How do you uncover the illegal income of a suspect? The "Source and Application" method is the key to proving a bribery or money laundering case even if you do not have any direct evidence. In this c…
Directives (7)
Directives et ressources pratiques en libre accès sur le recouvrement des biens mal acquis, l'enrichissement illicite et la criminalité liée aux espèces sauvages
Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth
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…
Guidelines for the efficient recovery of stolen assets
A set of international good practices to
enhance the effectiveness and efficiency of the asset recovery process. Languages: English, French, Spanish.
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 process. Languages: English, Ukrainian, Arabic.
Illegal wildlife trade and financial crime
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…
Illegality in the exotic pet trade
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…
Forest crime and the illegal timber trade
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.
Guides rapides (22)
Brèves introductions aux thèmes clés de la prévention et de la lutte contre la corruption et de l'amélioration des normes de gouvernance
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 investigations and prosecutions and to generate evidence for use in court.
Strategic anti-corruption guidelines for development agencies
In this quick guide, Claudia Baez Camargo, Head of the Basel Institute’s Public Governance team, explains the purpose, focus and value of strategic anti-corruption guidelines for development agencies…
Les enquêtes financières et le recouvrement d’avoirs
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.
Offshore structures and beneficial ownership
This quick guide looks at how criminals manipulate and misuse corporate vehicles in offshore jurisdictions to launder money. It focuses on the meaning of "corporate vehicle" and "offshore" and other…
L'argent mobile et les infractions financières
Devrait-on s’inquiéter pour l’utilisation de l’argent mobile en matière d’infractions financières ? Voici les bases du comment les systèmes d’argent mobile peuvent être détournés pour la corruption e…
Le renseignement d’origine sources ouvertes
L'analyste de renseignement Manuel Medina explique le renseignement d’origine sources ouvertes et explore des questions difficiles inhérentes. Analista de Informação, Manuel Medina, explica o que sig…
Programmes de formation dirigés par un instructeur, dispensés virtuellement aux institutions de lutte contre la corruption ou inscriptions ouvertes au public
Cryptocurrency AML Training (AFP)
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…
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano
8th Cryptocurrencies and AML Compliance
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…
- Trainer: Federico Paesano
Hidden (1)
- Trainer: Virgil Ballakistan
- Trainer: Juhani Grossmann
- Trainer: Stephen Ratcliffe
- Trainer: Thierry Ravalomanda