Best Practices in Investigating and Prosecuting Corruption
Best Practices in Investigating and Prosecuting Corruption
Publication Number
APEC#215-ES-01.9
Published Date
October 2015
Type of Publication
Reports
Publications Under
SOM Steering Committee on Economic and Technical Cooperation(SCE), Anti-Corruption and Transparency Working Group(ACTWG)
Accessed
8249
Pages
196
Download publication
Description
This handbook was elaborated under the scope of APEC project M SCE 01/12A-1 "Capacity Building Workshops on Designing Best Models on Prosecuting Corruption and Money Laundering Cases Using Financial Flow Tracking Techniques and Investigative Intelligence for Effective Conviction and Asset Recovery to Promote Regional Economic Integration."