Resource Material No.66
PART ONE
ANNUAL REPORT FOR 2004
Visiting Experts' Papers
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)
