Conceptos fundamentales en investigación con criptoactivos – con Diana Niño

Cilada Cripto – IA y colaboración contra el fraude con criptoactivos, con Claudio Costa

Herramientas OSINT para investigar criptoactivos – casos prácticos con Luis Eduardo Cejas

Financial Intelligence Units and crypto-enabled crime in Africa – Dr Muhammad Jiya, Nigerian FIU

Annual Report 2025: A message from our Executive Director

6th International Collective Action Conference | Official aftermovie

Tracing, freezing and recovering cryptoassets — practical case studies with Alexandre Senra

Corruption sanctions: what governments need to know | Publication launch & expert discussion

Online postgraduate certificate in anti-corruption | Info session

Graduate testimonials | Online degree "CAS Mastering Today's Anti-Corruption Challenges"

Investigative journalism and crypto-related crime: risks, challenges and impacts

Webinar introduction: the challenge of crypto-related crime

Why do FIUs need to understand crypto-related crime — and how can international cooperation help?

What role do global networks play in tackling crypto-related crime?

What does effective capacity building for crypto investigations actually look like?

How can research and evidence improve responses to crypto-related crime?

How is the OSCE helping countries respond to crypto-related crime?

What would supercharge the fight against crypto-related crime?

How to tackle corruption as a complex adaptive system

Cómo opera la corrupción en la minería ilegal del oro en Perú y Ecuador

Cómo combatir la corrupción en la minería del oro en Perú y Ecuador

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

Technology for integrity and environmental protection – Panel discussion 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 Expert Edition: Additional services

Basel AML Index Expert Edition: How to use the interactive ranking interface

Basel AML Index Expert Edition: Understanding the Excel data file

Basel AML Index Expert Edition: Overview and key features

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