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Best Practices in Investigating and Prosecuting Corruption

1666-Cover APEC Handbook Final September 2015_ed
Published Date October 2015
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
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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."