Basel Institute on Governance Press Releases - EIN Presswire

Published on April 25, 2022 - 08:27 GMT

Enriquecimiento ilícito: Una guía sobre las leyes que abordan los activos de procedencia inexplicable - en español

El libro de acceso abierto, Enriquecimiento ilícito: una guía sobre las leyes que abordan los activos de procedencia inexplicable, está disponible en español. BASEL, SWITZERLAND, April 25, 2022 /⁨EINPresswire.com⁩/ -- Nos complace anunciar que nuestro …

Distribution channels: Book Publishing Industry, Education ...

Published on April 25, 2022 - 08:26 GMT

Enriquecimiento ilícito – open-access book on illicit enrichment laws now available in Spanish

A Spanish translation of the Basel Institute's free open-access book on "Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth" is now available. BASEL, SWITZERLAND, April 25, 2022 /⁨EINPresswire.com⁩/ -- The Basel Institute is …

Distribution channels: Book Publishing Industry, Education ...

Published on February 21, 2022 - 15:33 GMT

4th International Collective Action Conference & Awards set to take place in Basel, Switzerland on 30 June–1 July 2022

Hosted by the Basel Institute on Governance, the conference explores how to mainstream anti-corruption Collective Action for clean, fair & sustainable business. BASEL, BASEL-STADT, SWITZERLAND, February 21, 2022 /⁨EINPresswire.com⁩/ -- The 4th …

Distribution channels: Banking, Finance & Investment Industry, Companies ...

Published on October 11, 2021 - 16:31 GMT

Registration open: 5th Global Conference on Criminal Finances and Cryptocurrencies

Registration is now open for this popular free annual conference exploring trends, strategies and tactics in tackling crimes involving virtual assets. BASEL, SWITZERLAND, October 11, 2021 /⁨EINPresswire.com⁩/ -- Registration is now open for the 5th Global …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...

Published on September 13, 2021 - 13:18 GMT

Basel AML Index 2021: Four things holding back the global fight against money laundering

The 10th Basel AML Index shows money laundering risks are on the rise. Here are 4 things hampering the fight against money laundering/terrorist financing. BASEL, SWITZERLAND, September 13, 2021 /⁨EINPresswire.com⁩/ -- Released today, the 10th Public …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on July 7, 2021 - 12:19 GMT

Siemens Integrity Initiative funds Basel Institute for “Golden Stretch” in promoting anti-corruption Collective Action

The Siemens Integrity Initiative is boosting the Basel Institute’s capacity to promote anti-corruption Collective Action with USD 3.5 million in funding. BASEL, SWITZERLAND, July 7, 2021 /⁨EINPresswire.com⁩/ -- The Siemens Integrity Initiative is boosting …

Distribution channels: Business & Economy, International Organizations ...

Published on June 9, 2021 - 10:51 GMT

Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth – new book published by Basel Institute on Governance

A new open-access book explores the rapid growth of illicit enrichment legislation around the world and its use to target corruption and recover stolen assets. BASEL, SWITZERLAND, June 9, 2021 /⁨EINPresswire.com⁩/ -- A new open-access book published by …

Distribution channels: Education, International Organizations ...

Published on July 23, 2020 - 13:11 GMT

Basel AML Index 2020: Weak oversight and dormant systems leave countries’ doors wide open to money laundering

BASEL, SWITZERLAND, July 23, 2020 /⁨EINPresswire.com⁩/ -- Released today, the 9th Basel AML Index will disappoint anyone wishing for tangible progress in combating money laundering and terrorist financing (ML/TF) around the world. The Basel AML Index …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...