International Center for Asset Recovery
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eLearning and digital tools
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Basel LEARN
Online learning platform designed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime.
Basel AML index
Interactive country ranking and risk assessment tool for money laundering and terrorist financing
Basel Open Intelligence
Targeted open-source research on people and organisations for compliance, due diligence and investigation
Basel Open Intelligence
Targeted open-source research on people and organisations for compliance, due diligence and investigation
Basel LEARN
Online learning platform designed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime.
Basel AML index
Interactive country ranking and risk assessment tool for money laundering and terrorist financing
A title for cards
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Australia’s specialised crypto unit: insights for law enforcement
As the use of cryptocurrencies and other virtual assets expands and evolves, so does their misuse to commit crimes and launder money. How can law enforcement best respond?
Basel Gold Day II: From awareness to Collective Action on recycled gold and artisanal mining
Awareness of the gold industry’s human and environmental impacts has grown substantially. So too have efforts to minimise them, including:
Basel Gold Day II: From awareness to Collective Action on recycled gold and artisanal mining
Awareness of the gold industry’s human and environmental impacts has grown substantially. So too have efforts to minimise them, including:
Green Corruption
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Asset Recovery
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Other Section
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International Center for Asset Recovery
Asset recovery developments since the start of the war in Ukraine
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International Center for Asset Recovery
Asset recovery developments since the start of the war in Ukraine
eLearning and digital tools
Lorem, ipsum dolor sit amet consectetur adipisicing elit. Enim iusto distinctio, vitae ipsa harum repellat.
Basel LEARN
Online learning platform designed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime.
Basel AML Index
Online learning platform designed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime.
Basel Open Intelligence
Online learning platform designed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime.
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Latest Articles
B20 Indonesia Summit: Recover together, recover stronger, and address corruption through Collective Action
At the 2022 B20 Summit in Bali, Indonesia, political and business leaders repeatedly emphasised the imperative for all sectors of society to work together to address problems that affect us all.
Slow progress against dirty money harms people and undermines democracy
Effectively tackling illicit finance and money laundering is crucial to the integrity not only of financial systems, but of democratic societies. And alongside fresh ideas and commitments
Collective Action in West African coastal states: fighting corruption for sustainable and equitable development
Africa is estimated to lose an unbelievable USD 88.6 billion (3.7% of Africa’s GDP) each year to illicit financial flows, of which corruption is a major component. Rooting out corruption