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
- 75
- Fellow countries
- 32
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White Collar Crime
More Than They Bargained For
The UK’s Corporate Transparency Act may be inadvertently encouraging the very wrongdoing it was designed to deter.
Alison Cronin
Marcus A. Asner