Resource Material No.83
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
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)
