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Best Practices in Investigating and Prosecuting Corruption

1666-Cover APEC Handbook Final September 2015_ed

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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(ACTWG)

Accessed

4619

Pages

196

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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."

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Best Practices in Investigating and Prosecuting Corruption

Best Practices in Investigating and Prosecuting Corruption

Publication Number

Published Date

Type of Publication

Publications Under

Accessed

Pages

Download publication

Description

Other publications you may like:

Seminar on the Necessity of Cultural Change to Promote Reporting on Air Safety Issues to Complement ICAO Requirements - Case Study

Independent Assessment of the Senior Officials' Meeting (SOM) Steering Committee on Economic and Technical Cooperation (ECOTECH) Implementation of APEC Working Groups and SOM Taskforces: Industrial Science and Technology Working Group

Survey of Policies and Programs that Promote Fuel-Efficient Transport in APEC Economies, May 2008 (Published in September 2008)

Enhancing Aviation Connectivity and Emissions Reduction via Implementation of Performance Based Navigation (PBN) Assistance Program: Final Site Visit Report - Mexico

APEC Telecommunications and Information Working Group (APECTEL) Regulatory Training Program: Program Resources Module Six - Arbitration

APEC Telecommunications and Information Working Group (APECTEL) Regulatory Training Program: Program Resources Module Seven - Enforcement