Quick guides
Quick guides
Course name Offshore structures and beneficial ownership
This quick guide looks at how criminals manipulate and misuse corporate vehicles in offshore ...
Course name Mobile money and financial crime
Should we be worried about the use of mobile money for financial crimes? In this quick guide, ...
Course name Open-source intelligence
Intelligence Analyst Manuel Medina explains what open-source intelligence is and explores some of...
Course name Gold laundering
Mark Pieth offers an insight into the risks of human rights and environmental harms in gold ...
Course name Following the money
“Follow the money!” Everyone’s talking about it, especially in relation to corruption, fraud and ...
Course name Fundamental skills in tracing assets
This quick guide sets out some fundamental investigative skills that will help investigators ...
Course name Financial crime in IWT
The Basel Institute is contributing to tackling illegal wildlife trade and its negative impacts ...
Course name The role of business in tackling illegal wildlife trade
Given the vast dimensions of the multibillion-dollar illegal wildlife trade (IWT), it may be ...
Course name The drivers and facilitators of wildlife trafficking
High-profile law enforcement operations against illegal wildlife trade (IWT), such as Interpol’...
Course name Social norms and corruption
This quick guide by Claudia Baez Camargo, Head of Governance Research, draws on Ms Baez Camargo's...
Course name International cooperation in asset recovery
What does international cooperation mean in the context of asset recovery? This is a wider ...
Course name eLearning for asset tracing and financial analysis
Someone once said that the more knowledge is freely shared, the more it grows. Our free eLearning...
Course name The role of FIUs in asset recovery
Practically every country has a Financial Intelligence Unit (FIU) and it plays a vital role in ...
Course name Illicit enrichment
What is illicit enrichment in a nutshell? What are the benefits for asset recovery? Why is there ...
Course name Effective training on financial investigations
This quick guide explains ICAR’s unique training approach – and how it helps investigators, ...
Course name Social network analysis in combating organised crime and trafficking
Jacopo Costa, Senior Research Fellow, explains how social network analysis (SNA) can help us to ...
Course name Integrity and anti-corruption compliance for SMEs
Gemma Aiolfi, Head of Compliance and Collective Action, explains that anti-corruption compliance ...
Course name Intelligence
Manuel Medina sets out what types of intelligence exist, how it is produced and how to know ...
Course name Cryptocurrencies and money laundering investigations
This quick guide to cryptocurrencies and money laundering investigations addresses the use of ...