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
- 85
- Fellow countries
- 32
Stay up-to-date
News and events
New posts, upcoming events and featured publications.
Money Laundering
Litigation Strategies
Asset Recovery
Oschadbank Prevails in Hungarian Criminal Case
Hungarian authorities closed a money laundering investigation and returned the full value of seized assets to Ukraine's state-owned Oschadbank after establishing the legal origin of funds transported by armored convoy from Austria.

Sergiy Grebenyuk
White Collar Crime
Litigation Strategies
Corruption
Judge Narrows DoJ’s Room to Walk Away from a Case
The dismissal of the Adani FCPA indictment tests how far prosecutors can go in abandoning a case. Deference to prosecutorial discretion has limits.

Frederick Davis

Sunil Abraham









