Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Last week’s publication of our 10th annual Basel AML Index – which assesses money laundering risks around the world and ranks jurisdictions on how well they’re addressing them – has triggered two types of response.… Continue Reading
Job Title: Consultant: Research Lead Wildlife Management Agency Internal Controls, Green Corruption programme
Employer: Basel Institute on Governance
Location: Remote… Continue Reading
Job Title: Senior Asset Recovery Specialist, Sub-Saharan Africa
Employer: Basel Institute on Governance
Location: Sub-Saharan Africa, exact location TBD… Continue Reading
Job Title: Compliance Expert
Employer: Basel Institute on Governance
Location: Basel, Switzerland… Continue Reading
Job Title: Corruption Prevention Specialist
Employer: Basel Institute on Governance
Location: Lilongwe, Malawi… Continue Reading
Job Title: Senior Asset Recovery Specialist (Ukraine)
Employer: Basel Institute on Governance
Location: Kyiv, Ukraine… Continue Reading
ICAR is a specialist center of the Basel Institute on Governance that works with countries around the world to strengthen their capacities to recover stolen assets. Particular emphasis is placed on hands-on mentoring to assist with financial investigations and with developing suitable strategies for prosecution and the confiscation of assets.… Continue Reading
Job Title: Senior Asset Recovery Specialist (Non-Conviction Based Forfeiture) – Latin America
Employer: Basel Institute on Governance
Location: Lima, Peru
Description: This position will be dedicated full-time to the NCBF advocacy and technical assistance programme in Latin America described above.… Continue Reading
Governments are already contemplating life after lockdown and are keen to permit as many businesses as possible to resume operations and ramp up global trade once more – even as forecasts about global recession get bleaker by the day.… Continue Reading
Job Title: Senior Investigation and Asset Recovery Specialist (Tanzania)
Employer: Basel Institute on Governance
Location: Tanzania… Continue Reading
Job Title: Team Leader – Illegal Wildlife Trade (IWT)
Employer: Basel Institute on Governance
Location: Basel, Switzerland
Description: The Basel Institute has recently established a cross-divisional program of work focused on intelligence- led action against financial crime in the illegal wildlife trade (IWT).… Continue Reading
Just because a country has a law — or a company has a compliance system, for that matter — it doesn’t automatically mean it works or is put to work. And so it is with countries’ anti-money laundering and counter financing of terrorism (AML/CFT) systems, in which this year’s Basel AML Index has recorded a spectacular lack of progress.… Continue Reading
