Considering the growth of the worldwide white-collar criminal practice, we saw a need to bring together hardcore litigators to foster skills and allow court access when the case needs to be decided there.
A foundation for maintaining the rule of law is a strong and independent bar. The Academy will seek to foster our strength and independence through collegiality, nonpartisanship, inclusiveness, internationalism and learning.
We are a collegial fellowship of academics and litigation service professionals seeking to enrich skills, lead critical thinking, share experiences, and expand our knowledge related to the world of financial crime.
Working alongside the academics at The Academy, we see organic growth, improved litigation and research skills, and are challenged daily to closely examine stimulating issues.
The Basel Institute encourages prosecution agencies to engage The Academy's litigators to represent them in foreign courts against financial institutions facing money laundering and corruption.
Gretta Fenner was the Managing Director of the Basel Institute on Governance and Director of its International Centre for Asset Recovery. She led the organisation from 2005–2008 and from 2011 to April 2024.
I am very excited to join this tremendous group of practitioners and academic experts.
Where theory meets practice
The International Academy of Financial Crime Litigators emerged from a vision to develop worldwide collaborative solutions that are based on research, collective experiences and best practices in cases of economic crime. The Academy has united the top public- and private-sector litigation professionals with the renowned Basel Institute on Governance and like-minded academics to form an independent, non-partisan global center of excellence that encourages collaboration and innovation to shape and advance financial-crime litigation practices for the future.
- Founded
- 2018
- Fellows
- 76
- Fellow countries
- 32
Share
Exchanging novel litigation strategies, research findings, relevant experiences and best practices to further enrich legal theories and the practice of litigation.
Educate
Offering educational resources for litigators and researchers to help them develop and fine tune their litigation skills.
Connect
Fostering new links between the Academy’s Fellows, the international community of litigation professionals and academics devoted to economic crime issues.
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News and events
New posts, upcoming events and featured publications.
Corruption
Sanctions
Litigation Strategies
Corruption of Foreign Public Officials
Recent corruption cases highlight the risks associated with the criminalization of legitimate interactions in decision-making processes and fiduciary relationships.
Roberto Pisano
Ernesto Gregorio Valenti
Terrorism Financing
Money Laundering
Sanctions
Israel’s War Against Terror Financing
With terror funding concealed in not-for-profit organizations and informal money transfers, Israel’s authorities face a daunting task in stanching the flow of finances.
Hadar Israeli
Bulletin of The International Academy of Financial Crime Litigators
Issue 4 | Fall 2024
Read on.
Through the Looking Glass:
Conceptualizing Control and Analyzing Criminal Liability For Unlicensed Money Transmitting Businesses Under Section 1960. Read here.
GIR Series
Series of articles provided exclusively to GIR by members of the International Academy of Financial Crime Litigators.
Download articles
Rafoi Amicus Brief
The Academy together with Fellows Fred Davis, Ben Gruenstein, and Lucinda Low filed an amicus brief in the Rafoi case. This initiative is a grand effort and a superb example of The Academy’s collegiality and camaraderie. Fellow Jon Sack was also instrumental in this endeavor.
Click here to download the Amicus Brief.
