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
- 33
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Corruption
Litigation Strategies
From the Outside Looking In
New FCPA Guidelines seek a “level playing field” for US businesses by targeting corrupt practices of international competitors.

T. Markus Funk
Money Laundering
Corruption
White Collar Crime
The Letter of the Law
Disagreement in the Kousisis v. United States’ mail/wire fraud case revives age-old questions of interpretation.

Jonathan S. Sack
Litigation Strategies
White Collar Crime
Open to Interpretation
The broadly-written statute against wire fraud in the US calls for clarity and revision after SCOTUS hears the Kousisis case.

Jonathan S. Sack