RESOURCE MATERIAL SERIES
No. 65




WHOLE TEXT (PDF: 2,568KB)
COVER (PDF: 385KB)
CONTENTS (PDF: 420KB)
INTRODUCTORY NOTE (PDF: 13KB)
PART ONE
WORK PRODUCT OF THE 125TH INTERNATIONAL TRAINING COURSE 
Visiting Experts' Papers
  Investigation of Money laundering and Corruption
   by Mr. Tony KWOK Man-wai (Hong Kong) (PDF: 43KB)
  Developments in Mutual Legal Assistance and Extradition at the International Level
   by Mr. Hans G. Nilsson (European Union) (PDF: 76KB)
  Special Investigation Techniques and Developments in Mutual Legal Assistance - The Crossroads between Police Cooperation and Judicial Cooperation
   by Mr. Hans G. Nilsson (European Union) (PDF: 406KB)
  Challenges Facing U.S. Anti-Money Laundering Efforts in Transnational Crime
   by Ms. Linda M. Samuel (United States) (PDF: 45KB)
  Repatriation Obligations Under the United Nations Convention against Corruption
   by Ms. Linda M. Samuel (United States) (PDF: 1,558KB)
  Situation on Money Laundering in Thailand
   by Pol. Maj. Gen. Peeraphan Prempooti (Thailand) (PDF: 900KB)
Participants' Papers
  The Current Situation Concerning Drug Related Crimes and Money Laundering in Estonia
   by Mr. Aro Siinmaa (Estonia) (PDF: 433KB)
  Pakistan: Not a Source but a Victim Country
   by Mr. Syed Nayyar Abbas Kazmi (Pakistan) (PDF: 35KB)
  Legal Approach to Combating Illicit Drug Trafficking and Money Laundering in Thailand
   by Mr. Krirkkiat Budhasathit (Thailand) (PDF: 435KB)
Reports of the Course
  Effective Criminal Investigation
   by Group 1 (PDF: 449KB)
  Countermeasures against Organized Crime
   by Group 2 (PDF: 447KB)
  Effectively Tracing the Proceeds of Crime, Focusing on Countermeasures against Money Laundering
   by Group 3 (PDF: 421KB)
PART TWO
THE SIXTH INTERNATIONAL TRAINING COURSE
ON CORRUPTION CONTROL IN CRIMINAL JUSTICE
Visiting Experts' Papers
  The Role of Ombudsman and its Connection with the Control of Corruption
   by Judge Anand Satyanand (New Zealand) (PDF: 439KB)
  Corruption Control: More than Just Structures, Systems and Processes Alone
   by Mr. Chua Cher Yak (Singapore) (PDF: 430KB)
Report of the General Discussion (PDF: 399KB)
APPENDIX (PDF: 415KB)

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