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Baselgovernance.org lookup results from https://www.inwx.de/de/domain/whois server:
- Domain created: 2004-11-12T09:21:47Z
- Domain updated: 2024-04-09T11:38:41Z
- Domain expires: 2024-11-12T09:21:47Z 0 Years, 7 Days left
- Website age: 19 Years, 357 Days
- Registrar Domain ID: 33c9e8cb61514a0085423b5f43156ff7-LROR
- Registrar Url: http://www.domrobot.com
- Registrar WHOIS Server: https://www.inwx.de/de/domain/whois
- Registrar Abuse Contact Email: [email protected]
- Registrar Abuse Contact Phone: +49.3098321212
- Name server:
- ns.inwx.de
- ns2.inwx.de
- ns3.inwx.eu
Administrator
- name : STUB PERSON
- address : N/A
- country : ZZ
- phone : +00 0000 0000
- email : [email protected]
- handle : STUB-AP
- remarks : No contact information for stub records.
- mnt-by : APNIC-HM
- last-modified : 2019-09-23T04:53:33Z
- source : APNIC
Technical support
- name : STUB PERSON
- address : N/A
- country : ZZ
- phone : +00 0000 0000
- email : [email protected]
- handle : STUB-AP
- remarks : No contact information for stub records.
- mnt-by : APNIC-HM
- last-modified : 2019-09-23T04:53:33Z
- source : APNIC
Network
- inetnum : 116.202.0.0 - 116.203.255.255
- name : STUB-116-202SLASH15
- country : ZZ
- abuse-c : AS2444-AP
- status : ALLOCATED PORTABLE
- mnt-by : APNIC-STUB
- mnt-irt : IRT-STUB-AP
- last-modified : 2023-05-17T13:13:10Z
- source : APNIC
Owner
- organization : Transferred to the RIPE region on 2018-08-28T00:42:30Z.
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Host Informations
- IP address: 116.203.144.229
- Location: Germany
- Latitude: 51.2993
- Longitude: 9.491
- Timezone: Europe/Berlin
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Websites Listing
We found Websites Listing below when search with baselgovernance.org on Search Engine
6th Global Conference on Criminal Finances and …
6th Global Conference on Criminal Finances and Cryptocurrencies. This year’s annual Global Conference on Criminal Finances and Cryptocurrencies (#6CrC) took place on 1–2 September …
Baselgovernance.orgMethodology - Basel AML Index - Institute on Governance
The Basel AML Index measures the risk of money laundering and terrorist financing (ML / TF) in jurisdictions around the world. It is based on a composite methodology, with 17 indicators …
Index.baselgovernance.orgQuick Guide 28: Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It includes numerous recent case studies to illustrate different ways of laundering money in …
Baselgovernance.orgOSINT - Institute on Governance
Open-source Intelligence. Open-source intelligence (OSINT) is a central element of most corruption and money laundering investigations. The information and evidence you can gather …
Learn.baselgovernance.orgWork with us | Basel Institute on Governance
2022-09-04 · Senior HR Specialist (team lead) Place of work: Basel, Switzerland (must be authorised to work in Switzerland) Employment rate: 60–80%. Start date: 1 November 2022 …
Baselgovernance.orgBasel Open Intelligence
The Client agrees to provide true, accurate, current and complete information as prompted by the Basel Institute’s registration form. The Client agrees to maintain and promptly update such …
Boi.baselgovernance.orgaccountants | Basel Institute on Governance
Economic crimes are significant obstacles to the UN Sustainable Development Goals, and professional accountants can play a pivotal role to clear a path.
Baselgovernance.orghealth care | Basel Institute on Governance
Publication Using behavioural insights to reduce gift giving in a Tanzanian public hospital: Findings from a mixed-methods evaluation
Baselgovernance.orgIllicit Enrichment: A Guide to Laws Targeting Unexplained Wealth
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and …
Learn.baselgovernance.orgcasinos | Basel Institute on Governance
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It includes numerous recent case studies to illustrate different ways of laundering money in …
Baselgovernance.orgDashboard (Guest) - Institute on Governance
LEARN new skills to fight financial crime with the Basel Institute’s free eLearning courses and practical resources for law enforcement, anti-money laundering and compliance professionals.
Learn.baselgovernance.orgImproving B20–G20 engagement – insights from the Indonesian …
2022-09-07 · The B20-G20 dialogue has the potential to transform the way that both the B20 and G20 work towards a more streamlined and impactful process. But what does it take? And how …
Baselgovernance.orgshell companies | Basel Institute on Governance
This case study describes how authorities in Kenya and Jersey worked together to unlock progress in a long-running case involving around USD 3.7 million in corruptly acquired funds.
Baselgovernance.orgAnticorruption Participatory Initiative - Collective Action - B20 hub
The Anti-Corruption Participation Initiative (IPAC) was launched by the Dominican Government in 2010 with the objective of creating an open government strategy focused on strengthening …
B20-dev.baselgovernance.org
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