Shaping virtual assets regulations fit for the future (CoSP11 special event)

Technology for integrity and environmental protection (Environment Day 1 | CoSP11)

Testimonios curso virtual "Gestión de riesgos de corrupción en la cadena de valor de la madera" 🪵

Supranational collaboration for climate integrity (Environment Day 7 | CoSP11)

Accountability pathways for climate action (Environment Day 6 | CoSP11)

Accountability for corruption and crimes that affect the environment (Environment Day 5 | CoSP11)

Corruption prevention in natural resource management (Environment Day 3 | CoSP11)

Anti-corruption success stories for environment (Environment Day 4 – High-Level Event | CoSP11)

Political finance transparency for a green transition (Environment Day 1 | CoSP11)

Basel AML Index 2025 – trends in global financial crime risk and assessment

Money laundering, money dirtying Webinar (Part I) – The Odebrecht case

Money laundering, money dirtying Webinar (Part II) – Insights from 42 case studies and Q&A

Faisal Alyaqoubi: View from the UAE on crimes involving cryptoassets

Glener Dourado: Brazil’s evolving regulatory framework for cryptoassets

Nabil Badr: Developing Morocco’s regulatory framework for cryptoassets

What's the key to tackling scams and online fraud?

Burkhard Mühl: Opening remarks at 9th Global Conference on Criminal Finances and Cryptoassets

John Wojcik: Transnational organized crime threat landscape in Southeast Asia

Wei Min Foo: Cyber-enabled fraud & scams: Malaysia's perspective on emerging money laundering risks

Yulia Murat: How crypto supercharges money laundering and strategies to keep up

Paul Radu: The OCCRP's Scam Empire investigation & how journalism supports law enforcement

Taxbit: Bridging the gap between on- and off-chain data for holistic investigations

The future of financial crime investigations involving cryptoassets

Greta Barkauskienė: From talk to action: public-private partnerships, crypto and the future of AML

Elizabeth Andersen: Closing remarks at 9th Global Conference on Criminal Finances and Cryptoassets

Corruption at the Kapitan Andreevo land border check point

Corruption as a facilitator of drug trafficking in the port of Rotterdam (case study)

Introduction to border corruption and the FALCON research project

Basel STUDY: info session on Basel Institute postgraduate programmes

Basel AML Index 4: Additional services

Basel AML Index 3: Online interface

Basel AML Index 2: Data and updates

Basel AML Index 1: Introducing the Expert Edition

How to build effective corruption risk indicators and red flag systems – FALCON project workshop

Artificial intelligence for training and eLearning course development

Preview of Basel STUDY, the Basel Institute's new postgraduate programmes (Jörg Schmidt)

Blended learning and enhanced instructor-led training (Thierry Ravalomanda)

Good practices for self-paced eLearning: Peter Huppertz on Basel LEARN

From eLearning to AI: smart use of tech for law enforcement training – Introduction & FALCON project

Basel STUDY info session 4: How to apply

Basel STUDY info session 2: Mastering Today's Anti-Corruption Challenges

Basel STUDY info session 1: The Basel Institute's postgraduate courses with the University of Basel

Basel STUDY info session 3: Countering Financial Crime Through Asset Recovery

Basel Institute on Governance: Why work with us?

Basel STUDY: Postgraduate programmes on anti-corruption and asset recovery – University of Basel

High-impact training on financial investigations and asset recovery for law enforcement agencies

Basel AML Index 2024 launch and panel discussion

Episodio 3: Decomiso sin condena y debido proceso

5. Las sanciones como elemento disuasorio de la ilegalidad

4. Procesos y tecnología para prevenir la corrupción

3. Controles e inspecciones forestales eficaces y transparentes

2. Capacidades fortalecidas para prevenir la corrupción con enfoque intercultural

1. ¿Que es el Programa Corrupción Verde?

Episodio 2: Decomiso sin condena y derecho de propiedad

Episodio 1: La ley de Extinción de dominio como herramienta para la recuperación de activos en Perú

Trailer: Recuperación de activos en América Latina – entrevistas con expertos

Tarapoto 2: Testimonials of beneficiaries of the Subnational Public Finance Management programme

Tarapoto: Testimonials of beneficiaries of the Subnational Public Finance Management programme

San Martín: Testimonials of beneficiaries of the Subnational Public Finance Management programme

Piura 3: Testimonials of beneficiaries of the Subnational Public Finance Management programme