Basel LEARN: free courses on financial investigation, asset tracing, intelligence gathering and more

Monica Guy

Team Lead, Communications and External Relations
+41 61 205 55 12
Biography

Our online learning platform, Basel LEARN, offers a collection of free self-paced eLearning courses. They are developed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime.

The interactive modules help you to “learn by doing” – for example, by completing tasks in a simulated investigation. After successfully completing a course, you will be awarded a Certificate of Completion.

Courses available:

Holding the corrupt to account: the promise and potential of corruption sanctions

When states fail to hold corrupt actors to account, ordinary citizens pay the price. Corruption sanctions were born from the idea that no one should be above the law, no matter where they are in the world. In a new Working Paper, Dr Anton Moiseienko explores how these tools have evolved and offers recommendations for their more effective and legitimate use.

Here we share the foreword to his paper by the Basel Institute's Andrew Dornbierer, Head of Policy and Research, International Centre for Asset Recovery.

Anti-Corruption Café: A Swiss-Moldovan exchange on youth, technology and anti-corruption

Monica Guy

Team Lead, Communications and External Relations
+41 61 205 55 12
Biography

Bringing together students, practitioners and experts – including a delegation of youth anti-corruption volunteers from the National Anticorruption Center of Moldova – the event will explore how technology can strengthen transparency and accountability, and how young people can act as agents of change.

How corruption fuels wildlife trafficking: undercover investigations into Chinese criminal networks in Latin America

Celeste Rex

Specialist, Communications and Online Media
Biography

This meeting of the Follow-the-Money Working Group of the Countering Environmental Corruption Practitioners Forum will explore how corruption networks function in practice.

How stronger borders can create smarter corruption: lessons from one of Europe's most strategic border crossings

When Bulgaria joined the European Union in 2007, many believed it would lead to more secure, transparent and less corrupt borders. New regulations, infrastructure modernisation and digitalised customs procedures all followed. European standards and money arrived together.

Yet corruption did not disappear at the Kapitan Andreevo border checkpoint, the main land crossing between Bulgaria and Türkiye and one of the busiest gateways between Europe and Asia. Instead, it evolved.

Quick Guide 43: Corruption sanctions

Mirella Mahlstein

Specialist, Publishing and Communications
+41 61 205 55 12
Biography

How can governments respond to serious corruption when those responsible are beyond the reach of the law?

Weak institutions, political protection or limited law enforcement capacity can make it difficult to investigate or prosecute powerful individuals suspected of corruption. In response, some governments have turned to corruption sanctions.

Corruption sanctions allow governments to impose restrictions on people suspected of serious corruption even without a criminal conviction.

Working Paper 62: Corruption sanctions: What governments need to know

Mirella Mahlstein

Specialist, Publishing and Communications
+41 61 205 55 12
Biography

How can governments respond to serious corruption when those responsible are beyond the reach of the law? Some governments have turned to corruption sanctions to address this issue.

This Working Paper examines how corruption sanctions – tools that allow governments to impose asset freezes and travel bans on individuals suspected of corruption without any finding of guilt in a court – have evolved over the past decade, and offers recommendations for their more effective and legitimate use.