RESOURCE MATERIAL SERIES
No. 58




WHOLE TEXT (PDF: 3,000KB)
COVER (PDF: 7KB)
CONTENTS (PDF: 31KB)
INTRODUCTORY NOTE (PDF: 18KB)
PART ONE
WORK PRODUCT OF THE 116TH INTERNATIONAL TRAINING COURSE 
Visiting Experts' Papers
  Components of an Effective Anti-Money Laundering Regime
   by Peter Yam Tat-wing (Hong Kong) (PDF: 53KB)
  Fighting Hong Kong's Organized Crime, the Organized & Serious Crime Ordinance
   by Peter Yam Tat-wing (Hong Kong) (PDF: 57KB)
  Triads
   by Peter Yam Tat-wing (Hong Kong) (PDF: 73KB)
  Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes
   by Bruce G. Ohr (United States of America) (PDF: 118KB)
  Transnational Organized Crime and the Countermeasures in Korea
   by Yong Kwan Park (Republic of Korea) (PDF: 98KB)
  Controlled Delivery
   by Johan Peter Wilhelm Hilger (Germany) (PDF: 21KB)
  Measures of Investigations in Cases of Organized Crime in the Criminal Process of Germany
   by Johan Peter Wilhelm Hilger (Germany) (PDF: 96KB)
  Organized Crime / Witness Protection in Germany
   by Johan Peter Wilhelm Hilger (Germany) (PDF: 41KB)
  Principal Witness Regulations to Suppress Organized Crime in Germany
   by Johan Peter Wilhelm Hilger (Germany) (PDF: 37KB)
  Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes
   by Franco Roberti (Italy) (PDF: 264KB)
Participants' Papers
  Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes
   by Ruy Gomes Silva (Brazil) (PDF: 65KB)
  Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes: The Nigerian Perspective
   by Awunah Donald NgorNgor (Nigeria) (PDF: 69KB)
  Country Paper on Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes
   by Ricardo Tiuseco Pamintuan (Philippines) (PDF: 87KB)
  Crime in India
   by Sanjiv Kumar Upadhyay (India) (PDF: 65KB)
Reports of the Course
  Analysis of Current Situation on Illicit Drug Trafficking
   by Group 1 Phase 1 (PDF: 48KB)
  Current Situation of Illegal Firearms Trafficking and Human (Women, Children, and Migrants) Trafficking
   by Group 2 Phase 1 (PDF: 38KB)
  Current Situation of Organized Crimes in Trafficking Stolen Vehicles, Card Fraud, Money Laundering and Major Transnational Organized Criminal Groups
   by Group 3 Phase 1 (PDF: 38KB)
  Special Investigative Tools to Combat Transnational Organized Crime (TOC)
   by Group 1 Phase 2 (PDF: 69KB)
  Methods for Obtaining the Cooperation of Witnesses to Punish Organized Criminals: the Immunity System and Witness Protection Programmes
   by Group 2 Phase 2 (PDF: 69KB)
  Components and Legal Frameworks for Combating Transnationa Organized Crime. Criminalization of Participation in Organized Criminal Groups/Conspiracy; Anti-Money Laundering System; Asset Forfeiture System (for Assets Derived from Organized Crimes)
   by Group 3 Phase 2 (PDF: 54KB)
PART TWO
WORK PRODUCT OF THE 117TH INTERNATIONAL SEMINAR 
Visiting Experts' Papers
  Countering Money Laundering: the FATF, the European Union and the Portuguese Experience, Past and Current Developments
   by Gil Galvão (Portuguese Republic) (PDF: 130KB)
  Canada's Anti-Money Laundering Regime
   by Daniel P. Murphy (Canada) (PDF: 102KB)
  The Impact of the Digital Age on Money Laundering Investigations
   by Daniel P. Murphy (Canada) (PDF: 73KB)
  Current Situation and Countermeasures against Money Laundering - A German and European Perspective
   by Peter H. Wilkitzki (PDF: 71KB)
  The Fight against Money Laundering: the U.S. Perspective
   by Susan L. Smith (U.S.A.) (PDF: 413KB)
  Current Situation and Countermeasures against Money Laundering: Focusing on the Experience and Legal Policies of the Republic of Korea
   by Chae, Jung-Sug (Republic of Korea) (PDF: 152KB)
  Current Situation and Countermeasures against Money Laundering : Hong Kong
   by Sin Kam-wah (Hong Kong) (PDF: 104KB)
Participants' Papers
  Current Situation and Countermeasures against Money Laundering
   by Kevueli Tunidau (Fiji) (PDF: 66KB)
  The Suspicious Transaction Reporting System and Its Effective Use
   by Tatsuo Ueda (Japan) (PDF: 46KB)
  Current Situation and Countermeasures against Money Laundering in South Africa
   by Ronel Van Wyk (South Africa) (PDF: 53KB)
  Current Situation and Countermeasures against Money Laundering: Tanzania's Experience
   by Saidi Ally Mwema (Tanzania) (PDF: 55KB)
  Current Situation and Countermeasures against Money Laundering in Thailand
   by Pisan Mookjang (Thailand) (PDF: 52KB)
Reports of the Course
  Methods for Obtaining Intelligence for Investigation of Money Laundering
   by Group1 (PDF: 69KB)
  Components and Legal Framework for Combating Money Laundering, Current Situation, Problems and Solutions for Asset Confiscation System
   by Group2 (PDF: 47KB)
  Current Situation, Problems and Solutions for Specia Investigative Tools in Combating Money Laundering
   by Group3 (PDF: 58KB)
APPENDIX (PDF: 168KB)

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