Best Practices in Investigating and Prosecuting Corruption
Published Date | October 2015 |
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Type of Publication | Reports |
Publication Under | SOM Steering Committee on Economic and Technical Cooperation (SCE), Anti-Corruption and Transparency Experts Working Group (ACTWG) |
Accessed | 12372 |
Pages | 196 |
Download publication | Download |
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."