RESOURCE MATERIAL SERIES
No. 66




WHOLE TEXT (PDF: 1,314KB)
COVER (PDF: 8KB)
CONTENTS (PDF: 45KB)
INTRODUCTORY NOTE (PDF: 32KB)
PART ONE
ANNUAL REPORT FOR 2004 
Main Activities of UNAFEI (PDF: 78KB)
UNAFEI Work Programme for 2005 (PDF: 36KB)
Appendix (PDF: 82KB)
PART TWO
WORK PRODUCT OF THE 126TH INTERNATIONAL SENIOR SEMINAR
Visiting Experts' Papers
  Economic Crime: Emerging Threats and Responses - Singapore's Experience
   by Mr. Parmajit Singh (Singapore) (PDF: 144KB)
  Economic Crime in a Globalizing Society: Its Impact on the Sound Development of the State - An Indian Perspective
   by Dr. Deepa Mehta (India) (PDF: 92KB)
  Tackling Corruption: An Indian Perspective
   by Dr. Deepa Mehta (India) (PDF: 48KB)
  The Role and Responsibilities of the Serious Fraud Office in Fighting Fraud within the United Kingdom
   by Mr. Peter Kiernan (United Kingdom) (PDF: 57KB)
  Fraud Investigation and Prosecution in the United Kingdom
   by Mr. Peter Kiernan (United Kingdom) (PDF: 64KB)
  Learning from the Past: Practical Lessons from United Kingdom Cases
   by Mr. Peter Kiernan (United Kingdom) (PDF: 62KB)
  The United Nations Convention against Corruption: Overview of its Contents and Future Action
   by Mr. Dimitri Vlassis (UNODC) (PDF: 68KB)
  The United Nations Convention against Corruption: Origins and Negotiation Process
   by Mr. Dimitri Vlassis (UNODC) (PDF: 45KB)
Participants' Papers
  Economic Crime in Cameroon: Its Impact on the Sound Development of the State
   by Ms. Prudence Tangham Dohgansin (Cameroon) (PDF: 66KB)
  Country Report - Ghana
   by Mr. Bright Oduro (Ghana) (PDF: 69KB)
  Third Party Responsibility for Crime Control - Telecoms and Financial Policing
   by Mr. Keiji Uchimura (Japan) (PDF: 103KB)
  Department of Special Investigation (DSI): A Newly Established Agency for Fighting Economic Crimes and other Special Crimes in Thailand
   by Mr. Sutthi Sookying (Thailand) (PDF: 64KB)
  Country Report
   by Mr. Samson Mangoma (Zimbabwe) (PDF: 59KB)
Reports of the Seminar
  Economic Crime in a Globalizing Society - Its Impact on the Sound Development of the State
   by Group 1 (PDF: 60KB)
  Economic Crime in a Globalizing Society - Its Impact on the Sound Development of the State
   by Group 2 (PDF: 70KB)
  Economic Crime in a Globalizing Society - Its Impact on the Sound Development of the State
   by Group 3 (PDF: 63KB)
APPENDIX (PDF: 155KB)

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