![Course Image Internal controls and anti-corruption](https://learn.baselgovernance.org/pluginfile.php/73684/course/overviewfiles/Group%20of%20business%20people%20joining%20together%20silver%20and%20golden%20colored%20gears%20on%20table%20at%20workplace%20top%20view.jpeg.jpg)
Internal controls and anti-corruption
Learn what internal controls are and how they help organisations to prevent, detect and respond to corruption and other issues, errors and irregularities. These systems of policies, procedures and practices can be incredibly effective at keeping organisations of all types running smoothly.
![Course Image Analysing a suspect’s financial affairs in a corruption case](https://learn.baselgovernance.org/pluginfile.php/66454/course/overviewfiles/Source%20and%20application%20image.jpg)
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.
![Course Image Strategic anti-corruption guidelines for development agencies](https://learn.baselgovernance.org/pluginfile.php/66355/course/overviewfiles/Strategic%20anti-corruption%20guidelines.jpg)
Strategic anti-corruption guidelines for development agencies
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
![Course Image {mlang es}Investigaciones financieras y recuperación de activos{mlang}{mlang fr}Les enquêtes financières et le recouvrement d’avoirs{mlang}{mlang pt}Investigações financeiras e recuperação de activos{mlang}{mlang other}Financial investigations and asset recovery{mlang}](https://learn.baselgovernance.org/pluginfile.php/16542/course/overviewfiles/QG%2020%20financial%20investigations.jpg)
Financial investigations and asset recovery
This quick guide explores the main ideas and trends in financial investigation in the context of financial crime and asset recovery cases.
![Course Image {mlang es}Estructuras offshore y beneficiario final{mlang}{mlang pt}Estruturas offshore e beneficiário efectivo{mlang}{mlang other}Offshore structures and beneficial ownership{mlang}](https://learn.baselgovernance.org/pluginfile.php/15413/course/overviewfiles/concept-offshore-banking-tax-havens.jpg)
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 related concepts such as beneficial ownership. It also gives an example of how a trust, which is one common type of corporate vehicle in the vast "offshore ecosystem", can be used for illicit purposes.
![Course Image {mlang es}El dinero móvil y los delitos financieros{mlang}{mlang fr}L'argent mobile et les infractions financières{mlang}{mlang pt}Dinheiro móvel e crimes financeiros{mlang}{mlang other}Mobile money and financial crime{mlang}](https://learn.baselgovernance.org/pluginfile.php/6295/course/overviewfiles/Mobile%20money.jpg)
Mobile money and financial crime
Should we be worried about the use of mobile money for financial crimes? In this quick guide, Andrew Dornbierer explains how mobile money could be abused for corruption and money laundering. Drawing on on-the-ground experience in Sub-Saharan Africa, he also outlines how law enforcement officers can take advantage of this widespread payment method to catch corruption and money laundering schemes and prove them in court.