Partner

IFC Media is the leading publishing house for the global wealth management industry. Representing international finance centres across the globe while creating a comprehensive archive of commentary, analysis and technical articles, IFC Media publications include the flagship IFC Review annual, the IFC Economic Report and regional reviews such as the Caribbean Review.

Asset tracing and recovery professionals taking rapid, coordinated and focused action to recover stolen assets. ICCFraudNet has expert, local representation, in the top financial/offshore centers and secrecy havens, 68 members in 61 countries.

The International Academy of Financial Crime Litigators (The Academy) is a union of established academic and litigation professionals who are involved with “all sides” of economic crime cases. Their shared mission is to spark lively debate about relevant experiences and research findings, and to serve as a catalyst for enriching legal theories and litigation practices. Founded in 2018 in collaboration with the Basel Institute on Governance: The Academy, where theory meets practice.