Job: Senior Asset Recovery Specialist (Ukraine)
The FCPA Blog
January 19, 2021
Job Title: Senior Asset Recovery Specialist (Ukraine)
Employer: Basel Institute on Governance
Location: Kyiv, Ukraine… Continue Reading
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Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
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Julie DiMauro
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Thomas Fox
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Marc Alain Bohn
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Bill Waite
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Shruti J. Shah
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Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Jobs: Three openings in a specialist center of the Basel Institute on Governance
The FCPA Blog
November 16, 2020
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
Jobs: Basel Institute on Governance
The FCPA Blog
October 5, 2020
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
Five scenarios for compliance professionals in the post-Covid-19 world
Gemma Aiolfi
April 21, 2020
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: Senior Investigation and Asset Recovery Specialist (Tanzania)
The FCPA Blog
December 3, 2019
Job Title: Senior Investigation and Asset Recovery Specialist (Tanzania)
Employer: Basel Institute on Governance
Location: Tanzania… Continue Reading
Job: Team Leader – Illegal Wildlife Trade (IWT)
The FCPA Blog
September 30, 2019
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
Resource Alert: Ranking AML/CFT risks around the world
Gretta Fenner and Kateryna Boguslavska
September 4, 2019
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
Job: Programme Officer ICAR
The FCPA Blog
July 15, 2019
Job Title: Programme Officer ICAR
Employer: Basel Institute on Governance
Location: Basel, Switzerland
Description: Experienced Programme Officer with substantial program management experience in the context of international development / technical assistance programmes, preferably in the field of anti-corruption, asset recovery and/or criminal justice reform.… Continue Reading
Job: Senior Financial Investigation Specialist – Illegal Wildlife Trafficking
The FCPA Blog
February 28, 2019
Job Title: Senior Financial Investigation Specialist – Illegal Wildlife Trafficking
Employer: Basel Institute on Governance
Location: Nairobi, Kenya
Description: This position will be responsible for advising law enforcement partners in Sub-Saharan Africa in devising and implementing financial investigation strategies in relation to IWT cases and promoting regional cooperation in this area.… Continue Reading
Job: Program Manager / Component Leader Collective Action Illegal Wildlife Trafficking Program (IWT)
The FCPA Blog
February 5, 2019
Job Title: Program Manager / Component Leader Collective Action Illegal Wildlife Trafficking Program (IWT)
Employer: Basel Institute on Governance
Location: Basel, Switzerland
Description: Basel Institute’s Board has taken the strategic decision to offer expertise and know-how in support of anti-crime efforts in areas that are particularly affected by illegal financial flows and transactions.… Continue Reading
Job: Head of Programs ICAR
The FCPA Blog
October 26, 2018
Job Title: Head of Programs – International Centre for Asset Recovery
Employer: Basel Institute on Governance 
Location: Basel, Switzerland
Description: In view of International Centre for Asset Recovery’s growing portfolio of country-specific long-term technical assistance programs, ICAR is looking for an experienced program manager with substantial program management experience in the context of international development cooperation / technical assistance programs, preferably in the field of anti-corruption, asset recovery and/or criminal justice reform.… Continue Reading
Job: Senior Asset Recovery Specialist – Mozambique
The FCPA Blog
September 20, 2018
Job Title: Senior Asset Recovery Specialist – Mozambique
Employer: Basel Institute on Governance 
Location: Mozambique
Description: The Basel Institute on Governance’s International Centre for Asset Recovery (ICAR) has been mandated by the Swiss Development Cooperation (SDC) in Mozambique to undertake a 4-months technical assessment of the country’s institutional, legal and regulatory framework for asset recovery (AR).… Continue Reading