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Editors

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

Posts Tagged: Basel Institute on Governance

Jobs: Basel Institute on Governance

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

Job: Team Leader – Illegal Wildlife Trade (IWT)

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

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