RESOURCE MATERIAL SERIES
No. 83




WHOLE TEXT (PDF: 1,830KB)
COVER (PDF: 43KB)
CONTENTS (PDF: 191KB)
INTRODUCTORY NOTE (PDF: 114KB)
PART ONE
WORK PRODUCT OF THE 146TH INTERNATIONAL TRAINING COURSE 
Visiting Experts' Papers
  Asset Recovery
     by Mr. Daniel Thelesklaf (Switzerland) (PDF: 199KB)
  Forfeiture Laws and Procedures in the United States of America
     Ms. Jean B. Weld (U.S.A.) (PDF: 157KB)
  International Co-Operation in the Recovery of Criminal Assets
     by Ms. Jean B. Weld (U.S.A.) (PDF: 165KB)
  Current International Money Laundering Trends and Anti-Money Laundering Co-Operation Measures
     by Ms. Jean B. Weld (U.S.A.)(PDF: 184KB)
  International Recovery of Ill-Gotten Assets
     by Mr. Wayne Patrick Walsh (Hong Kong) (PDF: 158KB)
Participants' and Course Counsellors' Papers
  Measures to Identify, Trace, Freeze and Confiscate the Proceeds of Crime - The Philippine Setting
     by Ms. Julia Bacay-Abad (Philippines) (PDF: 152KB)
  Challenges in the Legal Regime to Deal with Money Laundering
     by Mr. Chethiya Goonesekera (Sri Lanka) (PDF: 138KB)
  Attacking the Proceeds of Crime in Thailand
     by Mr. Jumpon Phansumrit (Thailand) (PDF: 259KB)
Reports of the Course
  Effective Measures to Deprive Criminals and Criminal Organizations of Crime Proceeds
     by Group 1 (PDF: 156KB)
  Effective Measures to Prevent, Detect and Punish Money Laundering
     by Group 2 (PDF: 167KB)
PART TWO
THE 13TH INTERNATIONAL TRAINING COURSE ON THE CRIMINAL
JUSTICE RESPONSE TO CORRUPTION
 
Visiting Experts' Papers
  Tackling Corruption: The Hong Kong Experience
     by Mr. Steven Lam (Hong Kong) (PDF: 226KB)
  Corruption Control in Singapore
     by Mr. Koh Teck Hin (Singapore) (PDF: 207KB)
  Investigation and Prosecution of Corruption Offences
     by Mr. Koh Teck Hin (Singapore) (PDF: 140KB)
  The United Nations Convention against Corruption: An Overview with Special Focus on the Provisions Relevant to Criminal Justice Authorities
     by Mr. Demostenes Chryssikos (UNODC) (PDF: 202KB)
  UNODC Activities in Promoting and Facilitating the Ratification and Implementation of the UNCAC      by Mr. Demostenes Chryssikos (UNODC) (PDF: 178KB)
Participants' Papers
  Effective Legal and Practical Measures for Combating Corruption
     by Mr. Rehman Khan (Botswana) (PDF: 168KB)
  Effective Legal and Practical Measures for Combating Corruption
     by Ms. Pinthip Leelakriangsak Srisanit (Thailand) (PDF: 159KB)
  Anti-Corruption in Vietnam
     by Ms. Do Thi Phuong (Viet Nam) (PDF: 191KB)
Reports of the Course
  Identifying and Punishing Corrupt Offenders
     by Group 1 (PDF: 198KB)
  Strengthening the Capacity and Ability of Criminal Justice Authorities, their Personnel and Legislation
     by Group 2 (PDF: 148KB)
APPENDIX (PDF: 189KB)

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