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Capacity Building Workshop on Combating Corruption Related to Money-Laundering

913-act
Published Date December 2007
Type of Publication Proceedings
Publication Under SOM Steering Committee on Economic and Technical Cooperation (SCE), Anti-Corruption and Transparency Experts Working Group (ACTWG)
Accessed 20901
Pages 310
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Description

The workshop was held in August 2007 in Thailand. This document contains the presentation materials used at the workshop and 11 economy reports.

(Reproduced electronically in December 2007).

  • Session 1: International Mechanisms & Legal Obligations
  • Session 2: Preventive Measures
  • Session 3: Institutional & Other Measures to Combat Corruption
  • Session 4: Experience Sharing & Case Studies
  • Session 5: Summaries and Way Forward

Economy Reports

- Australia
- Brunei Darussalam
- Chile
- China
- Indonesia
- Japan
- Korea
- Malaysia
- Philippines
- Peru
- Chinese Taipei
- USA
- Viet Nam