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Erika Pando Email
Legal Specialist . Basel Institute on Governance
Basel, Basel-Stadt
Locatione**********@baselgovernance.org
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The Basel Institute on Governance is an independent not-for-profit organisation dedicated to countering corruption and other financial crimes and to improving standards of governance. Headquartered in Basel, Switzerland, since 2003, the Basel Institute works worldwide with the public and private sectors and maintains field operations in Africa, Eastern Europe, Latin America and Southeast Asia. The Basel Institute is registered as a Swiss foundation and is an Associated Institute of the University of Basel. Working with partners and across disciplines, the Basel Institute's 100+ staff conduct technical assistance, training and applied research across the thematic areas of international asset recovery, public governance, anti-corruption compliance and Collective Action, green corruption and public finance management. The Basel Institute is also known for its digital tools, including the Basel AML Index of money laundering risks around the world, the Basel LEARN platform with a suite of free eLearning courses on financial investigations and asset recovery, and the Basel Open Intelligence search tool to support financial crime investigations and due diligence. For updates on anti-corruption Collective Action, see our other LinkedIn profile: https://www.linkedin.com/company/basel-institute-collective-actionBasel Institute on Governance Address
Steinenring 60Basel, Basel-Stadt
SWI