index.baselgovernance.org

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Skip to main content. Create account and Log in. 2017 Basel AML Index. The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength. Overview of 146 countries according to their risk level in money laundering/terrorist financing. Basel AML Index 2017. The Basel AML Index 2017 Report...

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index.baselgovernance.org | index.baselgovernance.org Reviews

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Skip to main content. Create account and Log in. 2017 Basel AML Index. The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength. Overview of 146 countries according to their risk level in money laundering/terrorist financing. Basel AML Index 2017. The Basel AML Index 2017 Report...

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index.baselgovernance.org | index.baselgovernance.org Reviews

https://index.baselgovernance.org

Skip to main content. Create account and Log in. 2017 Basel AML Index. The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength. Overview of 146 countries according to their risk level in money laundering/terrorist financing. Basel AML Index 2017. The Basel AML Index 2017 Report...

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index.baselgovernance.org

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index.baselgovernance.org

https://index.baselgovernance.org/index.php

Skip to main content. Create account and Log in. 2016 Basel AML Index. The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength. Overview of 149 countries according to their risk level in money laundering/terrorist financing. Basel AML Index 2016. The Basel AML Index 2016 Report...

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Skip to main content. Create account and Log in. Request new password (active tab). Type the characters you see in the picture; if you can't read them, submit the form and a new image will be generated. Not case sensitive. Switch to audio verification. AML Index - Steinenring 60 - 4051 Basel - Phone: 41 61 205 55 11 - Fax: 41 61 205 55 19 - index@baselgovernance.org.

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baselgovernance.org

Team | Basel Governance

https://www.baselgovernance.org/about_us/team

Skip to main content. 41 61 205 55 10. Gretta.fenner [at] baselgovernance [dot] org. Gretta Fenner is the Managing Director of the Basel Institute on Governance, where she also holds the position of Director of the Institute’s International Centre for Asset Recovery. She has already held these positions from 2005 to 2008, during the founding years of the Institute, and has joined the Institute again in late 2011 after three years in Australia and Oxford, UK. 41 61 205 56 74. 41 61 205 55 11. Claudia hold...

baselgovernance.org

News | Basel Governance

https://www.baselgovernance.org/news/archive

Skip to main content. Learn more about our 2015 operational highlights (Annual Report 2015). 2015 has been a year with many changes for our Institute. We have grown rapidly, more than doubling our staff and increasing our annual operating budget by around 60%. We have also considerably revised our operational strategy and further expanded our thematic reach. August 17, 2016. Public Prosecutor’s Office) of Paraguay, conducted a 5-day training. August 8, 2016. July 27, 2016. At the opening session of the r...

baselgovernance.org

Themes | Basel Governance

https://www.baselgovernance.org/theme

Skip to main content. Supports affected countries in recovering stolen assets through strategic case advice, technical assistance and capacity building, and participates in the international policy dialogue on standard setting in asset recovery. The overarching aim is to strengthen the legal and practical capacities of countries to recover stolen assets and to enhance international cooperation in this field. Learn more. Public Finance Management/Peru office. Corporate governance and compliance. Provides ...

baselgovernance.org

Governance | Basel Governance

https://www.baselgovernance.org/about_us/governance

Skip to main content. The Basel Institute's Code of Ethics. Guides our staff and representatives in their day-to-day work, interaction and decision-making. It sets out the core values and principles for the conduct and behavior of staff and representatives. An external auditor (Abelia Wirtschaftsprüfung und Beratung AG, Basel, Switzlerland) is mandated to audit the Basel Institute’s annual financial accounts, which are prepared according to Swiss law, GAAP FER principles and the Basel Institute’s bylaws.

baselgovernance.org

Funding and partnerships | Basel Governance

https://www.baselgovernance.org/about_us/funding

Skip to main content. The Basel Institute is a not-for-profit organization. Its annual budget amounts to approximately CHF 8 million. This is made up in parts of earmarked core contributions towards the work of our two specialized centers as well as the Basel Institute’s new country office and technical assistance programme in Peru. Notably, the majority of activities of the International Centre for Asset Recovery (ICAR). Is funded through core contributions from Liechtenstein. We manage our financial do...

baselgovernance.org

Media | Basel Governance

https://www.baselgovernance.org/media

Skip to main content. Managing Director / Director ICAR. Phone 41 61 205 55 10. Resources for media professionals. For media professionals we offer advice and information on the following topics:. Corruption prevention and public governance. Corporate governance and compliance. Anti-money laundering, criminal law enforcement. Recovery of stolen assets. IT tools in support of AML and asset recovery. You may find further information in our publications. On Thursday 12 November 2015 Basel Institute on Gover...

baselgovernance.org

Tools | Basel Governance

https://www.baselgovernance.org/tools

Skip to main content. The Basel Institute’s ICAR team develops and offers a range of software tools and services in support of its other operational services, in particular to facilitate financial investigations and asset recovery processes. Our partners in this area include law enforcement and other public institutions and, increasingly, financial services organisations and the non-financial private sector. Guide to the Role of CSOs in Asset Recovery. In English, Arabic and Ukrainian. Uses semantic tech...

baselgovernance.org

Asset Recovery/ICAR | Basel Governance

https://www.baselgovernance.org/icar

Skip to main content. What is Asset Recovery? Asset Recovery is the process of tracing, freezing, confiscating and returning to their country of origin funds that have been obtained through illegal means. The process is usually legally and politically complex and consequently also lengthy. It requires a combination of technical skills and involves multiple jurisdictions. Das Basel Institute on Governance sucht die Janukowitsch-Milliarden". SRF, 8. September 2014. The International Centre for Asset Recove...

baselgovernance.org

Annual reports | Basel Governance

https://www.baselgovernance.org/about_us/annual_reports

Skip to main content. Basel Institute on Governance - Steinenring 60 - 4051 Basel - Phone: 41 61 205 55 11 - Fax: 41 61 205 55 19 - info@baselgovernance.org.

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Skip to main content. Create account and Log in. 2017 Basel AML Index. The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength. Overview of 146 countries according to their risk level in money laundering/terrorist financing. Basel AML Index 2017. The Basel AML Index 2017 Report...

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